LOTHIAN SHELF (214) LIMITED
Active - Accounts Filed
General Information
NAME
LOTHIAN SHELF (214) LIMITED
COMPANY NUMBER
SC270228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9EE
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Credit Risk Overview
Want to learn more about LOTHIAN SHELF (214) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 18/04/2024 | David Heidecorn (929399742) has left the board |
| 18/04/2024 | New Board Member Eduardo Pizzuto (932193711) Appointed |
Credit Risk Overview
Want to learn more about LOTHIAN SHELF (214) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTHIAN SHELF (214) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTHIAN SHELF (214) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2024 - Present (7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
02/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
|
Director: 02/08/2004 - 01/12/2009 (5 years and 3 months) Secretary: 02/08/2004 - 01/12/2009 (5 years and 3 months) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
02/08/2004 - 01/10/2016 (12 years and 1 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 18/04/2024 | David Heidecorn (929399742) has left the board |
| 18/04/2024 | New Board Member Eduardo Pizzuto (932193711) Appointed |
| 05/03/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 27/07/2023 | Karim Hatoum (914880775) has left the board |
| 27/07/2023 | Karim Hatoum (915417826) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 29/03/2022 | Bernard Marie Emmanuel Guenole Charpentier (928794816) has left the board |
| 28/03/2022 | New Board Member David Heidecorn (929399742) Appointed |
| 06/10/2021 | Christian Marcel Michel Baillet (917795206) has left the board |
| 06/10/2021 | New Board Member Bernard Marie Emmanuel Guenole Charpentier (928794816) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 05/10/2018 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 23/06/2017 | Christian Baillet (923348519) has left the board |
| 23/06/2017 | New Board Member Christian Marcel Michel Baillet (917795206) Appointed |
| 16/06/2017 | New Board Member Christian Baillet (923348519) Appointed |
| 06/03/2017 | Fadi Michel Abouchalache (909951662) has left the board |
| 04/11/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
