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Company Name: LOTHIAN SHELF 211 LIMITED

Company Type:

Limited Company

Company No:

SC270223

Company Address:

LOTHIAN SHELF 211 LIMITED
Eastfield Industrial Estate
PENICUIK
EH26 8HB


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LOTHIAN SHELF 211 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Notice of increase in nominal capital04/08/1998123
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
386 - Notice of passing of resolution removing an auditor07/12/2005386
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
New Incorporation documents30/06/2001NEWINC
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
288a - Notice of appointment of directors or secretaries17/01/2006288a
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Notice of Receiver's report10/10/19953.5(scot)
DO1 - Notice of disqualification of an indi23/01/1996DO1
SRES13 - Other resolution - special resolution30/06/1993SRES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Notice of final meeting of creditors24/05/19994.17(SC)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of striking-off action discontinued17/08/1995DISS40
Notice of passing of resolution removing an auditor15/04/2000386
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Declaration on application for registration11/12/200112
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Notice of variation of Administration Order16/05/19942.20
OC425 - Order of Court (Section 425)17/07/2004OC425
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Application by a private company for re-registration as a public company27/03/200043(3)
397a -22/10/2002397a
363x - Annual Return17/03/2005363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Annual Accounts21/06/2003AA
Particulars of a mortgage or charge22/06/2001395
Notice of order to deal with secured property12/01/20022.11(scot)
EEIG2 - Statement of name27/11/1994EEIG2
Notice of variation of administration order17/11/19972.12(scot)
EEIG6 - Statement of name10/11/1999EEIG6
401 - Register of Charges14/03/2002401
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Resolution to re-register - special resolution19/07/1996SRES02
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
2.7 - Administration Order03/01/19952.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Return of final meeting in members' voluntary winding-up24/04/20034.71
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Increase in nominal capital - ordinary resolution06/05/2005ORESO4