Lothian Shelf (584) Limited in Edinburgh, EH3 9EE

Description

Data updated on: 03-06-2023

This particular company was registered in Edinburgh under the following Company Registration No.: SC313920. This company was registered in the year 2006. The office of the firm was located at C/o Turcan Connell Princes Exchange 1 Earl Grey Street. The area code is EH3 9EE. This business was formally closed in 2023, meaning it had been in business for 17 years.

This company was administered by an individual managing director: Samuel R. who was leading it for 16 years.

Samuel R. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	-8 400	3 375 208	3 372 028

Balance Sheet
Cash Bank In Hand	2 108	1 196	1 016
Cash Bank On Hand			1 016	1 163	1 163	1 163	53	53
Current Assets	2 271	1 359	1 179	1 326	1 326	1 326	216	216
Debtors	163	163	163	163	163	163	163	163
Other Debtors			163	163
Tangible Fixed Assets	3 418 009	3 418 009	3 418 009

Capital & Reserves
Called Up Share Capital	2	3 385 111	3 385 111
Profit Loss Account Reserve	-8 402	-9 903	-13 083
Shareholder Funds	-8 400	3 375 208	3 372 028

Other Financial Data
Amount Specific Advance Or Credit Directors		29 513	32 513	34 513
Amount Specific Advance Or Credit Repaid In Period Directors			3 000	2 000
Accrued Liabilities				800
Creditors			47 160	49 960	49 960	49 960	49 390	49 570
Creditors Due Within One Year	3 428 680	44 160	47 160
Investment Property			3 418 009	3 418 009	3 418 009	3 418 009	3 418 009	3 418 009
Investment Property Fair Value Model				3 418 009	3 418 009	3 418 009	3 418 009
Net Current Assets Liabilities	-3 426 409	-42 801	-45 981	-48 634	-48 634	-48 634	-49 174	-49 354
Number Shares Allotted		3 385 111	3 385 111
Other Creditors			14 647	14 647
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	3 385 111	3 385 111
Tangible Fixed Assets Cost Or Valuation	3 418 009	3 418 009
Total Assets Less Current Liabilities	-8 400	3 375 208	3 372 028	3 369 375	3 369 375	3 369 375	3 368 835	3 368 655
Advances Credits Directors	3 414 033	29 513	32 513
Advances Credits Made In Period Directors		3 385 109
Advances Credits Repaid In Period Directors		589

Company staff

Christina R.

Role: Secretary

Appointed: 28 February 2007

Latest update: 13 August 2023

Samuel R.

Role: Director

Appointed: 28 February 2007

Latest update: 13 August 2023

People with significant control

Samuel R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Christina R.

Notified on 6 April 2016

Ceased on 26 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2023
Account last made up date	30 June 2021
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31 March 2016
Annual Accounts 12th June 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	12th June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021

Lothian Shelf (584) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christina R.

Samuel R.

Burness Paull Llp

Burness (directors) Limited

People with significant control

Samuel R.

Christina R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Lothian Shelf (584) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christina R.

Samuel R.

Burness Paull Llp

Burness (directors) Limited

People with significant control

Samuel R.

Christina R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

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Closest Companies - by postcode

Accountant/Auditor,
2016

Accountant/Auditor,
2015