SHELF SECRETARY LIMITED - GLASGOW
SHELF SECRETARY LIMITED - GLASGOW
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Overview
SHELF SECRETARY LIMITED is a company officer from Glasgow. This company officer is, or was, associated with at least 72 company roles.
Their most recent appointment, in our records, was to MACDONALD HENDERSON NOMINEES LTD on 2021-10-26.
Address
4/1 The Standard Building, C/O Macdonald Henderson
94 Hope Street
Glasgow
G2 6PH
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MACDONALD HENDERSON NOMINEES LTD | Active | Corporate Secretary | 2021-10-26 | CURRENT | £1 cash, £1 equity |
| RATHU LTD | Dissolved - no longer trading | Corporate Secretary | 2021-03-24 | CURRENT | £1 cash, £1 equity |
| HALO BELFAST LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2019-06-03 until 2020-04-14 | RESIGNED | £100 equity |
| THE TAYLOR CLARKE PARTNERSHIP LIMITED | Active | Corporate Secretary | 2019-05-31 until 2021-12-01 | RESIGNED | £190,200 cash, £93,672 equity |
| EXCHANGELAW (709) LIMITED | Active | Corporate Secretary | 2018-06-13 | CURRENT | £1 equity |
| EXCHANGELAW (707) LIMITED | Active | Corporate Secretary | 2017-10-23 | CURRENT | £1 cash, £1 equity |
| EXCHANGELAW (708) LIMITED | Active | Corporate Secretary | 2017-10-23 | CURRENT | £1 cash, £1 equity |
| HARVEY MACNAIR & CO LIMITED | Active | Corporate Secretary | 2017-07-13 until 2017-10-31 | RESIGNED | £1 equity |
| THE GLENALLACHIE DISTILLERS CO LIMITED | Active | Corporate Secretary | 2017-03-01 until 2017-05-19 | RESIGNED | |
| WHITE HEATHER DISTILLERS CO LIMITED | Active | Corporate Secretary | 2017-03-01 until 2017-10-31 | RESIGNED | £1 equity |
| PARAGON ENSEMBLE LIMITED | Active | Corporate Secretary | 2016-05-17 | CURRENT | |
| MTS DRAINAGE SOLUTIONS LTD | Active | Corporate Secretary | 2015-07-30 until 2017-03-23 | RESIGNED | £2,137 cash |
| EXCHANGELAW (700) LIMITED | Active | Corporate Secretary | 2015-07-30 until 2017-01-31 | RESIGNED | £1 equity |
| ASH DESIGN + ASSESSMENT LIMITED | Active | Corporate Secretary | 2015-03-05 until 2018-04-13 | RESIGNED | £438,832 cash, £738,698 equity |
| OBAN EXPRESS PARCEL SERVICE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-05-02 until 2012-08-31 | RESIGNED | £19,688 cash, £622,632 equity |
| CDC TRUCK & TRAILER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-12-19 until 2012-11-16 | RESIGNED | |
| APTRACS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-12-13 until 2011-12-14 | RESIGNED | £-1,729,146 equity |
| LETHINGTON LEISURE LIMITED | Active | Corporate Secretary | 2011-12-06 until 2017-12-05 | RESIGNED | |
| DUNDYVAN DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-20 until 2011-08-29 | RESIGNED | £1 cash, £1 equity |
| RUA MEDICAL DEVICES LIMITED | Active | Corporate Secretary | 2011-04-20 until 2012-11-20 | RESIGNED | £183,667 cash, £1,219,189 equity |
| CAERUS PERIOUSIA LTD | Active | Corporate Secretary | 2010-12-03 until 2013-11-15 | RESIGNED | £157,526 cash, £2,965,954 equity |
| SILVERHUB STUDIOS LIMITED | Active | Corporate Secretary | 2010-12-03 until 2011-03-25 | RESIGNED | £8,751 equity |
| LOCHLEVEN PROPERTIES LIMITED | Active | Corporate Secretary | 2010-12-03 until 2011-11-30 | RESIGNED | £36,295 cash, £366,963 equity |
| ARCHIE FORREST LIMITED | Active | Corporate Secretary | 2010-11-02 until 2010-11-04 | RESIGNED | £13,553 equity |
| BASE ANTENNA SYSTEMS LTD | Dissolved - no longer trading | Corporate Secretary | 2010-11-02 until 2011-10-31 | RESIGNED | £26,285 cash, £-699 equity |
| ANDREW YULE LIMITED | Active | Corporate Secretary | 2010-11-02 until 2011-01-12 | RESIGNED | £101,164 equity |
| LAYER SYSTEMS LIMITED | Active | Corporate Secretary | 2010-05-26 until 2011-02-28 | RESIGNED | £126,513 cash, £-635,580 equity |
| ECO SOLUTION MARKETING LTD | Dissolved - no longer trading | Corporate Secretary | 2010-05-26 until 2015-08-25 | RESIGNED | £1 equity |
| EXCHANGELAW (467) LIMITED | Active | Corporate Secretary | 2010-05-26 until 2010-09-22 | RESIGNED | £100 cash, £1,791,882 equity |
| THE POLLOCK COMPANIES LIMITED | Active | Corporate Secretary | 2010-05-26 until 2011-05-16 | RESIGNED | £1,522,651 equity |
| SCOTT INNESS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-03-01 | CURRENT | £8,239 cash, £1,211 equity |
| ENVIROTREAT SCOTLAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-02-22 until 2010-05-21 | RESIGNED | £1,403 cash, £-71,149 equity |
| GAELTEC DEVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-02-22 until 2010-08-16 | RESIGNED | £63,132 cash, £-84,954 equity |
| EXCHANGELAW (466) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-02-22 until 2011-11-15 | RESIGNED | £2 equity |
| KJ TAIT ENGINEERS LIMITED | Active | Corporate Secretary | 2010-01-20 until 2010-04-01 | RESIGNED | £955,300 cash, £3,685,626 equity |
| LINK-TEL COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2010-01-20 until 2010-03-16 | RESIGNED | £989,175 cash, £1,281,806 equity |
| RICO DEVELOPMENTS LTD | Active | Corporate Secretary | 2010-01-20 until 2010-02-18 | RESIGNED | £345,424 cash, £-1,099,514 equity |
| ACTIVE ONLINE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2009-10-19 until 2009-10-20 | RESIGNED | |
| GILDEAS LIMITED | Active | Corporate Secretary | 2009-09-23 until 2012-04-17 | RESIGNED | £1,077,292 cash, £661,300 equity |
| JB RESTAURANTS (GLASGOW) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-09-16 | CURRENT | |
| AAL REALISATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-20 until 2011-02-28 | RESIGNED | |
| JUST DRIVE INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-01 until 2016-01-26 | RESIGNED | £100 cash, £-151,623 equity |
| PPD ENTERPRISES LIMITED | Active | Corporate Secretary | 2007-01-29 | CURRENT | £403,419 equity |
| LOCH ORCHY LTD. | Dissolved - no longer trading | Corporate Secretary | 2007-01-29 until 2007-01-30 | RESIGNED | £2,102 cash, £-46,648 equity |
| EXCHANGELAW (414) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-29 until 2008-03-28 | RESIGNED | |
| BACKSPIN LTD | Dissolved - no longer trading | Corporate Secretary | 2007-01-29 until 2007-03-19 | RESIGNED | £108,079 equity |
| C & A MACKIE INSURANCE CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-05 until 2013-07-08 | RESIGNED | £64,528 cash, £246,326 equity |
| LETTING MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-09-05 until 2007-04-18 | RESIGNED | |
| AYRSHIRE GOLF TOURS LIMITED | Active | Corporate Secretary | 2006-09-05 until 2007-01-15 | RESIGNED | £343,858 cash, £144,804 equity |
| SHELF NOMINEES LIMITED | Active | Corporate Secretary | 2006-08-29 | CURRENT | |
| COCOA MOUNTAIN LTD. | Active | Corporate Secretary | 2006-08-08 until 2012-09-26 | RESIGNED | £116,949 cash, £8,817 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANTHONY JOHN RUSH | Company Director | Bridge Of Weir | 26 |
| MR DAVID BRANNIGAN BEVERIDGE | Solicitor | Glasgow, United Kingdom | 55 |
| MRS JENNIFER ANNE SKRYNKA | Landscape Architect | London, England | 1 |
| MR JAMES STEPHEN TRUSCOTT | Landscape Architect | Glasgow | 2 |
| MR IAN ROBERT BAKER | Director | Hawick, Scotland | 4 |
| MR JAMES ROBERT MOLYNEUX | Director | London, United Kingdom | 23 |
| PETER SEMENS | Company Director | Alexandria | 3 |
| MR GWYN ELLIS WILLIAMS | Solicitor | London, England | 37 |
| MRS CLARE MCCALLUM | Director | Prestwick | 1 |
| MR RYAN MCCALLUM | Director | Prestwick | 2 |
| DANIEL CRYAN | Accountant | Glasgow | 2 |
| JULIA CRYAN | Solicitor | Glasgow | 1 |
| FERGUS JOHN MACFADYEN | Director | Glasgow, Scotland | 4 |
| STUART JAMES RATTRAY | None | Glasgow | 1 |
| MR ALLAN COLQUHOUN | Director | Kirkcaldy, United Kingdom | 10 |
| ASHLEIGH LYNAS | Insurance Broker | Glasgow, Scotland | 2 |
| ARCHIBALD HENDERSON FORREST | Painter And Sculptor | Glasgow, Scotland | 2 |
| ALLISON YULE | Insurance Broker, Company Director | Glasgow | 1 |
| ANDREW YULE | Insurance Broker, Company Director | Glasgow | 1 |
| MR ANDREW JOHN CURDS | Environmental Consultant | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PHILLIP MARTIN SIMPSON | Glasgow, England | 1 | |
| MR ANTHONY GERALD HAMMILL | Training Provider | Glasgow | 1 |
| MR NAZIR AHMAD | Director | Glasgow, Scotland | 1 |
| MRS FIONA HAGON | Glasgow | 1 | |
| MISS FRANCES LOUISE MCNEILL | Finance Manager | Glasgow, Scotland | 2 |
| MS EMILY BLACK | British | Glasgow, United Kingdom | 2 |
| MR PHILLIP SIMPSON | Accountant | Glasgow, Scotland | 4 |
| ARTHUR MILLWARD WALLACE | Director | Glasgow, Scotland | 2 |
| MARIAN HARVEY WALLACE | Director | Glasgow, Scotland | 3 |
| MR PAUL PATRICK MCFADDEN | Marketing Director | Glasgow, Scotland | 12 |