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SHELF SECRETARY LIMITED

SHELF SECRETARY LIMITED

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

    • Overview

    Company NameSHELF SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307444
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHELF SECRETARY LIMITED?

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

    Where is SHELF SECRETARY LIMITED located?

    Registered Office Address
    C/O Macdonald Henderson
    4th Floor, Standard Buildings
    G2 6PH 94 Hope Street, Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELF SECRETARY 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 SHELF SECRETARY LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for SHELF SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Change of details for Mr David Brannigan Beveridge as a person with significant control on Jan 03, 2020

    		2 pagesPSC04

    Director's details changed for Mr David Brannigan Beveridge on Jan 03, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHELF SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, David Brannigan
    C/O Macdonald Henderson
    4th Floor, Standard Buildings
    G2 6PH 94 Hope Street, Glasgow
    Lanarkshire
    		Director
    C/O Macdonald Henderson
    4th Floor, Standard Buildings
    G2 6PH 94 Hope Street, Glasgow
    Lanarkshire
    		ScotlandBritishSolicitor155348310002
    MACDONALD HENDERSON LIMITED
    4th Floor, Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    Lanarkshire
    		Director
    4th Floor, Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    Lanarkshire
    Identification TypeUK Limited Company
    Registration NumberSC284173
    		100100400002
    HANNAY, Philip Adamson
    Flat 1f3
    70 Miller Street, Merchant City
    G1 1DT Glasgow
    Lanarkshire
    		Secretary
    Flat 1f3
    70 Miller Street, Merchant City
    G1 1DT Glasgow
    Lanarkshire
    		British114215920001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Apr 06, 2016
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307653
    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.
    Mr David Brannigan Beveridge
    C/O Macdonald Henderson
    4th Floor, Standard Buildings
    G2 6PH 94 Hope Street, Glasgow
    Lanarkshire
    		Apr 06, 2016
    C/O Macdonald Henderson
    4th Floor, Standard Buildings
    G2 6PH 94 Hope Street, Glasgow
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0