SHELF SECRETARY LIMITED - 94 HOPE STREET, GLASGOW
Company Profile | Company Filings |
Overview
SHELF SECRETARY LIMITED is a Private Limited Company from 94 HOPE STREET, GLASGOW and has the status: Active.
SHELF SECRETARY LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: SC307444. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SHELF SECRETARY LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: SC307444. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SHELF SECRETARY LIMITED - 94 HOPE STREET, GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O MACDONALD HENDERSON
94 HOPE STREET, GLASGOW
LANARKSHIRE
G2 6PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MACDONALD HENDERSON LIMITED | Corporate Director | 2006-08-24 | CURRENT | ||
MR DAVID BRANNIGAN BEVERIDGE | Oct 1974 | British | Director | 2009-08-14 | CURRENT |
PHILIP ADAMSON HANNAY | Secretary | 2006-08-24 UNTIL 2011-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shelf Nominees Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Brannigan Beveridge | 2016-04-06 | 10/1974 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHELF SECRETARY LIMITED | 2024-04-23 | 31-08-2023 | £1 Cash £1 equity |
Dormant Company Accounts - SHELF SECRETARY LIMITED | 2023-04-21 | 31-08-2022 | £1 equity |
Dormant Company Accounts - SHELF SECRETARY LIMITED | 2022-04-22 | 31-08-2021 | £1 equity |
Dormant Company Accounts - SHELF SECRETARY LIMITED | 2021-04-22 | 31-08-2020 | £1 equity |
Dormant Company Accounts - SHELF SECRETARY LIMITED | 2020-05-06 | 31-08-2019 | £1 equity |
Dormant Company Accounts - SHELF SECRETARY LIMITED | 2019-04-27 | 31-08-2018 | £1 equity |
Dormant Company Accounts - SHELF SECRETARY LIMITED | 2018-05-01 | 31-08-2017 | £1 equity |
Dormant Company Accounts - SHELF SECRETARY LIMITED | 2017-04-26 | 31-08-2016 | £1 equity |
Dormant Company Accounts - SHELF SECRETARY LIMITED | 2016-04-29 | 31-08-2015 | £1 equity |
Dormant Company Accounts - SHELF SECRETARY LIMITED | 2015-05-02 | 31-08-2014 | £1 equity |