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TITANIUM SHELF 114 LIMITED

TITANIUM SHELF 114 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTITANIUM SHELF 114 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181386
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TITANIUM SHELF 114 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TITANIUM SHELF 114 LIMITED located?

    Registered Office Address
    c/o CAMPBELL DALLAS LLP
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of TITANIUM SHELF 114 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAW LTD.Dec 10, 1997Dec 10, 1997

    What are the latest accounts for TITANIUM SHELF 114 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TITANIUM SHELF 114 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2018

    		RES15

    Confirmation statement made on Jan 31, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Katrin Campbell on Sep 01, 2015

    		1 pagesCH03

    Director's details changed for Mrs Katrin Campbell on Sep 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Fraser William James Campbell on Sep 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland* on Dec 07, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Registered office address changed from * Campbell Dallas 126 Drymen Road Bearsden Glasgow Lanarkshire G61 3RB* on Jul 14, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of TITANIUM SHELF 114 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Katrin
    c/o Campbell Dallas Llp
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Secretary
    c/o Campbell Dallas Llp
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		BritishChartered Accountant56002740003
    CAMPBELL, Fraser William James, Mr.
    c/o Campbell Dallas Llp
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    c/o Campbell Dallas Llp
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		ScotlandBritishChartered Accountant56046850003
    CAMPBELL, Katrin
    c/o Campbell Dallas Llp
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    c/o Campbell Dallas Llp
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		ScotlandBritishChartered Accountant56002740003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITANIUM SHELF 114 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katrin Campbell
    c/o CAMPBELL DALLAS LLP
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Apr 06, 2016
    c/o CAMPBELL DALLAS LLP
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Fraser William James Campbell
    c/o CAMPBELL DALLAS LLP
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Apr 06, 2016
    c/o CAMPBELL DALLAS LLP
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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