LOTHIAN SHELF (633) LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3PW
Company number SC320481
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address SUITE B, DUNSINANE HOUSE, KILSPINDIE ROAD, DUNDEE, TAYSIDE, DD2 3PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Full accounts made up to 31 August 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,400 . The most likely internet sites of LOTHIAN SHELF (633) LIMITED are www.lothianshelf633.co.uk, and www.lothian-shelf-633.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lothian Shelf 633 Limited is a Private Limited Company. The company registration number is SC320481. Lothian Shelf 633 Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Lothian Shelf 633 Limited is Suite B Dunsinane House Kilspindie Road Dundee Tayside Dd2 3pw. . BURNESS PAULL LLP is a Secretary of the company. WHITING, Gordon Kevin is a Director of the company. WHITING, Martina is a Director of the company. Director LEES, Garry 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
BURNESS PAULL LLP
Appointed Date: 05 April 2007
Director
WHITING, Gordon Kevin
Appointed Date: 31 May 2007
66 years old
Director
WHITING, Martina
Appointed Date: 31 May 2007
60 years old

Resigned Directors

Director
LEES, Garry
Resigned: 24 May 2012
Appointed Date: 31 May 2007
65 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 31 May 2007
Appointed Date: 05 April 2007

LOTHIAN SHELF (633) LIMITED Events

19 Jan 2017
Full accounts made up to 31 August 2016
25 May 2016
Full accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,400
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,400
29 Jan 2015
Full accounts made up to 31 August 2014
...
... and 32 more events
05 Jun 2007
Accounting reference date extended from 30/04/08 to 31/08/08
05 Jun 2007
Registered office changed on 05/06/07 from: 50 lothian road festival square edinburgh EH3 9WJ
05 Jun 2007
Director resigned
04 Jun 2007
Partic of mort/charge *
05 Apr 2007
Incorporation

LOTHIAN SHELF (633) LIMITED Charges

31 May 2007
Floating charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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