LOTHIAN SHELF (584) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE
Company number SC313920
Status Active
Incorporation Date 28 December 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 thirty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,385,111 . The most likely internet sites of LOTHIAN SHELF (584) LIMITED are www.lothianshelf584.co.uk, and www.lothian-shelf-584.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Lothian Shelf 584 Limited is a Private Limited Company. The company registration number is SC313920. Lothian Shelf 584 Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Lothian Shelf 584 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . RUSSELL, Christina Margaret Janet is a Secretary of the company. RUSSELL, Samuel John 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
RUSSELL, Christina Margaret Janet
Appointed Date: 28 February 2007
Director
RUSSELL, Samuel John
Appointed Date: 28 February 2007
80 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 28 February 2007
Appointed Date: 28 December 2006
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 28 February 2007
Appointed Date: 28 December 2006

Persons With Significant Control

Mrs Christina Margaret Janet Russell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel John Russell Mbe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LOTHIAN SHELF (584) LIMITED Events

02 Feb 2017
Confirmation statement made on 28 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,385,111
20 Apr 2015
Total exemption small company accounts made up to 30 June 2014
09 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3,385,111
...
... and 27 more events
01 Mar 2007
Secretary resigned
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006
Incorporation

LOTHIAN SHELF (584) LIMITED Charges

3 July 2012
Standard security
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Bupa Care Homes (Ans) Limited
Description: Subjects at barnton avenue west edinburgh MID102235.
3 June 2009
Standard security
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects lying on or towards the south east of barnton…
29 March 2007
Standard security
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Teague Developments Limited
Description: Subjects at barnton avenue west, edinburgh MID102235.

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