MITRESHELF 505 LIMITED

MITRESHELF 505 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMITRESHELF 505 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214246
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MITRESHELF 505 LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MITRESHELF 505 LIMITED located?

    Registered Office Address
    40a Swanfield Industrial Estate
    Bonnington Road
    EH6 5RX Leith
    Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITRESHELF 505 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MITRESHELF 505 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueYes

    What are the latest filings for MITRESHELF 505 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    14 pagesAA

    Confirmation statement made on Dec 16, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Benjamin Daniel Jones on Nov 14, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of MITRESHELF 505 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Benjamin Daniel
    40a Swanfield Industrial Estate
    Bonnington Road
    EH6 5RX Leith
    Edinburgh
    Director
    40a Swanfield Industrial Estate
    Bonnington Road
    EH6 5RX Leith
    Edinburgh
    ScotlandBritish78164740002
    ARMIT, Robert
    69 South Middleton
    Uphall
    EH53 0PJ West Lothian
    Secretary
    69 South Middleton
    Uphall
    EH53 0PJ West Lothian
    British77976760004
    MORISON BISHOP
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    900020560001
    ARMIT, Robert
    69 South Middleton
    Uphall
    EH53 0PJ West Lothian
    Director
    69 South Middleton
    Uphall
    EH53 0PJ West Lothian
    United KingdomBritish77976760004
    GOMEZ, Thomas Mccall
    7 Highgrove Road
    PA4 8PY Renfrew
    Director
    7 Highgrove Road
    PA4 8PY Renfrew
    ScotlandBritish77976720002
    GROSSET, Alan George
    34/2 Glenlockhart Road
    EH14 1BQ Edinburgh
    Nominee Director
    34/2 Glenlockhart Road
    EH14 1BQ Edinburgh
    British900019940001

    Who are the persons with significant control of MITRESHELF 505 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    House Of Hose Limited
    Swanfield Industrial Estate
    EH6 5RX Leith
    Unit 40a
    United Kingdom
    Dec 16, 2016
    Swanfield Industrial Estate
    EH6 5RX Leith
    Unit 40a
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc404679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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