MITRESHELF SECRETARY LIMITED

Overview

Company Name	MITRESHELF SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC207557
Jurisdiction	Scotland
Date of Creation	May 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITRESHELF SECRETARY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MITRESHELF SECRETARY LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MITRESHELF SECRETARY LIMITED?

Previous Company Names
Company Name	From	Until
MORBISH SECRETARY LIMITED	May 30, 2000	May 30, 2000

What are the latest accounts for MITRESHELF SECRETARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MITRESHELF SECRETARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for MITRESHELF SECRETARY LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2025

Accounts for a dormant company made up to May 31, 2024

2 pages

May 30, 2024

Confirmation statement made on May 30, 2024 with no updates

3 pages

CS01

Jan 26, 2024

Accounts for a dormant company made up to May 31, 2023

2 pages

May 30, 2023

Confirmation statement made on May 30, 2023 with no updates

3 pages

CS01

Jan 27, 2023

Accounts for a dormant company made up to May 31, 2022

2 pages

May 30, 2022

Change of details for Brodies & Co. (Trustees) Limited as a person with significant control on Jan 18, 2022

2 pages

PSC05

May 30, 2022

Confirmation statement made on May 30, 2022 with no updates

3 pages

CS01

Jan 28, 2022

Accounts for a dormant company made up to May 31, 2021

2 pages

Jan 27, 2022

Director's details changed for Atholl Incorporations Limited on Jan 18, 2022

1 pages

CH02

Jan 25, 2022

Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

1 pages

CH04

Jan 18, 2022

Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jan 18, 2022

1 pages

AD01

May 31, 2021

Confirmation statement made on May 30, 2021 with no updates

3 pages

CS01

Jan 29, 2021

Accounts for a dormant company made up to May 31, 2020

2 pages

Jun 01, 2020

Confirmation statement made on May 30, 2020 with updates

4 pages

CS01

Jan 29, 2020

Micro company accounts made up to May 31, 2019

3 pages

May 30, 2019

Confirmation statement made on May 30, 2019 with updates

4 pages

CS01

Jan 29, 2019

Micro company accounts made up to May 31, 2018

3 pages

May 30, 2018

Confirmation statement made on May 30, 2018 with updates

4 pages

CS01

Jan 29, 2018

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

3 pages

May 30, 2017

Confirmation statement made on May 30, 2017 with updates

5 pages

CS01

Jan 25, 2017

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

3 pages

Aug 22, 2016

Director's details changed for Miss Brenda Catherine Scott on Aug 22, 2016

2 pages

CH01

May 30, 2016

Annual return made up to May 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2016	Statement of capital on May 30, 2016 Capital: GBP 1	SH01

Feb 02, 2016

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

2 pages

Jun 01, 2015

Annual return made up to May 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of MITRESHELF SECRETARY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Aug 07, 2006

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

Scotland

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

SCOTT, Brenda Catherine

Oct 01, 2010

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

British

1965-12

Solicitor

63920970002

ATHOLL INCORPORATIONS LIMITED

Aug 07, 2006

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

Scotland

Identification Type	UK Limited Company
Registration Number	SC210263

71782840001

BISHOP, Morison

May 30, 2000

Aug 01, 2002

Secretary

2 Blythswood Square

G2 4AD Glasgow

Lanarkshire

British

65881680001

BISHOPS

Aug 01, 2002

May 16, 2005

Secretary

2 Blythswood Square

G2 4AD Glasgow

83486520001

BISHOPS SOLICITORS LLP

May 16, 2005

Aug 07, 2006

Secretary

2 Blythswood Square

G2 4AD Glasgow

101843650001

GROSSET, Alan George

May 30, 2000

Aug 01, 2002

Nominee Director

34/2 Glenlockhart Road

EH14 1BQ Edinburgh

British

1942-1

900019940001

HOOD, Ross Farr

May 30, 2000

Aug 01, 2002

Director

Croft Cottage

Crichton

EH37 5UZ Pathhead

Midlothian

Scotland

British

1959-9

Solicitor

63556180001

LANG, James Russell

May 30, 2000

Jan 31, 2001

Director

2 Lynton Avenue

G46 7JP Glasgow

British

1952-4

Solicitor

42812380002

MENZIES, Marion Joy

Jan 31, 2001

Apr 28, 2005

Director

39 Anne Crescent

Lenzie

G66 5HB Glasgow

British

1963-10

Solicitor

38981280002

MILLAR, James Allan

May 30, 2000

Aug 07, 2006

Nominee Director

Laggan House

Campsie Dene Road Blanefield

Glasgow

British

1949-2

900003600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITRESHELF SECRETARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brodies & Co. (Trustees) Limited

Apr 06, 2016

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc036854

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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