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 - 94 HOPE STREET, GLASGOW

This company is listed in the following categories:
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

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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

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