SHELF COMPANY (22) LIMITED

SHELF COMPANY (22) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHELF COMPANY (22) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297367
    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 SHELF COMPANY (22) LIMITED?

    • (5540) /

    Where is SHELF COMPANY (22) LIMITED located?

    Registered Office Address
    24 Great King Street
    EH3 6QN Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELF COMPANY (22) LIMITED?

    Previous Company Names
    Company NameFromUntil
    OUTSTANDING LEISURE LIMITEDApr 04, 2007Apr 04, 2007
    MCCABES (SCOTLAND) LIMITEDFeb 17, 2006Feb 17, 2006

    What are the latest accounts for SHELF COMPANY (22) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for SHELF COMPANY (22) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed outstanding leisure LIMITED\certificate issued on 03/02/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Certificate of change of name

    Company name changed mccabes (scotland) LIMITED\certificate issued on 04/04/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of SHELF COMPANY (22) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINTYRE, Fraser Mckay
    2 Cambusdoon Drive
    KA7 4PL Ayr
    Ayrshire
    Director
    2 Cambusdoon Drive
    KA7 4PL Ayr
    Ayrshire
    ScotlandBritish112107240001
    MACINTYRE, Christine Anne
    2 Seafield Drive
    KA7 4BE Ayr
    Ayrshire
    Secretary
    2 Seafield Drive
    KA7 4BE Ayr
    Ayrshire
    British69950380001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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