SHELF COMPANY (NO.6) LIMITED
Overview
| Company Name | SHELF COMPANY (NO.6) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC284110 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELF COMPANY (NO.6) LIMITED?
- Motion picture projection activities (59140) / Information and communication
Where is SHELF COMPANY (NO.6) LIMITED located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELF COMPANY (NO.6) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for SHELF COMPANY (NO.6) LIMITED?
| Annual Return |
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What are the latest filings for SHELF COMPANY (NO.6) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Termination of appointment of Fiona Mhairi Dromgoole as a secretary on Jun 13, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Virginia House 62 Virginia Street Glasgow Lanarkshire G1 1TX Scotland* on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stefan Paul King on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Fiona Mhairi Dromgoole as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian Mcghee as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Anthony Mcquade as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Young as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stefan Paul King on May 03, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Christopher Young as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SHELF COMPANY (NO.6) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Nominee Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Director | 900029340007 | ||||
| MCGHEE, Brian William Craighead | Director | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | Scotland | British | Company Director | 48287540001 | ||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Company Director | 171048440001 | ||||
| DROMGOOLE, Fiona Mhairi | Secretary | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | 171578210001 | |||||||
| MCGHEE, Brian William Craighead | Secretary | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | British | Company Director | 48287540001 | |||||
| MIDDLEMISS, George Richardson | Nominee Secretary | 7 Allermuir Road Colinton EH13 0HE Edinburgh | British | 900029360001 | ||||||
| MIDDLEMISS, George Richardson | Nominee Director | 7 Allermuir Road Colinton EH13 0HE Edinburgh | British | 900029350001 | ||||||
| YOUNG, John Christopher | Director | 62 Virginia Street G1 1TX Glasgow Virginia House Lanarkshire Scotland | Scotland | British | Director | 148124020001 |
Does SHELF COMPANY (NO.6) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 23, 2007 Delivered On Jan 26, 2007 | Satisfied | 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
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Transactions
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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