LOTHIAN SHELF (368) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC296512
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2017-02-07 GBP 1 . The most likely internet sites of LOTHIAN SHELF (368) LIMITED are www.lothianshelf368.co.uk, and www.lothian-shelf-368.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lothian Shelf 368 Limited is a Private Limited Company. The company registration number is SC296512. Lothian Shelf 368 Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Lothian Shelf 368 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . DE ALVAREZ, Marianella Paul is a Secretary of the company. ALVAREZ, Alberto is a Director of the company. DE ALVAREZ, Marianella Paul is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE ALVAREZ, Marianella Paul
Appointed Date: 21 April 2006
Director
ALVAREZ, Alberto
Appointed Date: 21 April 2006
55 years old
Director
DE ALVAREZ, Marianella Paul
Appointed Date: 21 April 2006
59 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 21 April 2006
Appointed Date: 02 February 2006
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 April 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Luxor Finance Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTHIAN SHELF (368) LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Mar 2017
Confirmation statement made on 2 February 2017 with updates
07 Feb 2017
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2017-02-07
  • GBP 1
07 Feb 2017
Secretary's details changed for Paul Marianella on 2 February 2016
07 Feb 2017
Director's details changed for Paul Marianella on 2 February 2016
...
... and 31 more events
24 Apr 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006
Incorporation

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