LOTHIAN SHELF (377) LIMITED
EDINBURGH

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

Company number SC298235
Status Active
Incorporation Date 6 March 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-four events have happened. The last three records are Termination of appointment of Aaron Philip Mullins as a director on 21 October 2016; Appointment of Sebastien Hayoz as a director on 21 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LOTHIAN SHELF (377) LIMITED are www.lothianshelf377.co.uk, and www.lothian-shelf-377.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Lothian Shelf 377 Limited is a Private Limited Company. The company registration number is SC298235. Lothian Shelf 377 Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Lothian Shelf 377 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . HAYOZ, Sebastien is a Director of the company. Secretary BURNESS LLP has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director BRIGGS, Cara Leanne has been resigned. Director BURNETT, Dominique Carin has been resigned. Director HUDSON, Andrew has been resigned. Director MULLINS, Aaron Philip has been resigned. Director NICOLSON, Angela has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. Director LEXISERVE LLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAYOZ, Sebastien
Appointed Date: 21 October 2016
48 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 11 April 2006
Appointed Date: 06 March 2006
Secretary
TURCAN CONNELL WS
Resigned: 24 February 2011
Appointed Date: 11 April 2006
Director
BRIGGS, Cara Leanne
Resigned: 15 November 2010
Appointed Date: 31 August 2010
48 years old
Director
BURNETT, Dominique Carin
Resigned: 10 September 2012
Appointed Date: 25 November 2010
51 years old
Director
HUDSON, Andrew
Resigned: 14 July 2016
Appointed Date: 10 September 2012
62 years old
Director
MULLINS, Aaron Philip
Resigned: 21 October 2016
Appointed Date: 14 July 2016
46 years old
Director
NICOLSON, Angela
Resigned: 31 August 2010
Appointed Date: 22 April 2010
56 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 April 2006
Appointed Date: 06 March 2006
Director
LEXISERVE LLC
Resigned: 22 April 2010
Appointed Date: 11 April 2006

LOTHIAN SHELF (377) LIMITED Events

01 Nov 2016
Termination of appointment of Aaron Philip Mullins as a director on 21 October 2016
01 Nov 2016
Appointment of Sebastien Hayoz as a director on 21 October 2016
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Jul 2016
Appointment of Mr Aaron Philip Mullins as a director on 14 July 2016
14 Jul 2016
Termination of appointment of Andrew Hudson as a director on 14 July 2016
...
... and 34 more events
13 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006
Incorporation

Similar Companies

LOTHIAN SHELF (214) LIMITED LOTHIAN SHELF (368) LIMITED LOTHIAN SHELF (584) LIMITED LOTHIAN SHELF (633) LIMITED LOTHIAN SHELF (674) LIMITED LOTHIAN SHELF (720) LIMITED LOTHIAN SHELF (725) LIMITED