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Lothian Shelf (674) Limited

Lothian Shelf (674) Limited is a dormant company incorporated on 23 October 2009 with the registered office located in Auchterarder, Perth and Kinross. Lothian Shelf (674) Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC367360
Private limited company
Scottish Company
Age
15 years
Incorporated 23 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Stirling Street
Blackford
Perthshire
PH4 1QA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British
Director • British • Lives in United Arab Emirates • Born in Mar 1957
Highland Spring Limited
PSC
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Maher Al Tajir and Leslie Montgomery are mutual people.
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Leslie Montgomery is a mutual person.
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HS Holdings 1979 Limited
Leslie Montgomery is a mutual person.
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Leslie Montgomery is a mutual person.
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Leslie Montgomery is a mutual person.
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Leslie Montgomery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
7 Months Ago on 6 Feb 2025
Charge Satisfied
7 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mrs Jacquiline Angela James Appointed
2 Years 3 Months Ago on 23 May 2023
Mark Alexander Steven Resigned
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Satisfaction of charge SC3673600006 in full
Submitted on 6 Feb 2025
Satisfaction of charge SC3673600007 in full
Submitted on 6 Feb 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Mark Alexander Steven as a secretary on 23 May 2023
Submitted on 8 Jun 2023
Appointment of Mrs Jacquiline Angela James as a secretary on 23 May 2023
Submitted on 8 Jun 2023
Repayment History
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