PR SHELFCO 2023 LIMITED: Filings

  • Overview

    Company NamePR SHELFCO 2023 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC109565
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PR SHELFCO 2023 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Catherine Louise Thompson as a director on Jun 12, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026

    2 pagesAP01

    Termination of appointment of Edward Fells as a director on Nov 28, 2025

    1 pagesTM01

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Director's details changed for Catherine Louise Thompson on Sep 30, 2024

    2 pagesCH01

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Change of details for House of Campbell Limited as a person with significant control on Sep 04, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed campbell distillers LIMITED\certificate issued on 04/09/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2023

    RES15

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Director's details changed for Edward Fells on Oct 19, 2022

    2 pagesCH01

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Macnab as a secretary on Mar 31, 2022

    1 pagesTM02

    Termination of appointment of Stuart Macnab as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Director's details changed for Catherine Louise Thompson on Sep 01, 2021

    2 pagesCH01

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Director's details changed for Edward Fells on Dec 07, 2020

    2 pagesCH01

    Appointment of Edward Fells as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Vincent Turpin as a director on Sep 30, 2020

    1 pagesTM01

    Secretary's details changed for Mr Stuart Macnab on Jul 01, 2020

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0