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DOUGLAS SHELF TEN LIMITED

DOUGLAS SHELF TEN LIMITED

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

    • Overview

    Company NameDOUGLAS SHELF TEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210970
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS SHELF TEN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DOUGLAS SHELF TEN LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGLAS SHELF TEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTISTFERN LIMITEDSep 13, 2000Sep 13, 2000

    What are the latest accounts for DOUGLAS SHELF TEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DOUGLAS SHELF TEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Mar 07, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2018

    		LRESSP

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

    		6 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on Oct 12, 2016

    		1 pagesAD01

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

    		6 pagesAA

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

    		6 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2013

    Statement of capital on Sep 28, 2013

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Venlaw Building 349 Bath Street Glasgow G2 4AA* on May 04, 2012

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    		4 pagesAR01

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

    		9 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Derek Porter on Sep 13, 2010

    		2 pagesCH01

    Director's details changed for Ronald Barrie Clapham on Sep 13, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of DOUGLAS SHELF TEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMINE, Douglas Alexander
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Secretary
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		BritishChartered Accountant85590510001
    CLAPHAM, Ronald Barrie
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		EnglandBritishCompany Director101562830005
    PORTER, Derek
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		United KingdomBritishChartered Accountant47585310001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    SECRETAR SECURITIES LIMITED
    249 West George Street
    G2 4RB Glasgow
    		Secretary
    249 West George Street
    G2 4RB Glasgow
    		77605900001
    CLAPHAM, Mari Alexander
    6 Kirklee Terrace
    G12 0TQ Glasgow
    		Director
    6 Kirklee Terrace
    G12 0TQ Glasgow
    		United KingdomBritishCompany Director118413430001
    GOURLAY, Evonne
    36 Swallow Road
    G81 5DP Clydebank
    Dunbartonshire
    		Director
    36 Swallow Road
    G81 5DP Clydebank
    Dunbartonshire
    		BritishPa69253980001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGLAS SHELF TEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Apr 06, 2016
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc75288
    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

    Does DOUGLAS SHELF TEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of confirmation to floating charge
    Created On Mar 31, 2009
    Delivered On Apr 17, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 17, 2009Registration of a charge (410)
    Floating charge
    Created On Oct 31, 2003
    Delivered On Nov 08, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 08, 2003Registration of a charge (410)
    View Detailed Information on Charges

    Does DOUGLAS SHELF TEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2018Commencement of winding up
    Mar 19, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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