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SHELFCO (NO 301) LIMITED

SHELFCO (NO 301) LIMITED

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

    • Overview

    Company NameSHELFCO (NO 301) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC441154
    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 SHELFCO (NO 301) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SHELFCO (NO 301) LIMITED located?

    Registered Office Address
    Hamilton House
    70 Hamilton Drive
    G12 8DR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELFCO (NO 301) LIMITED?

    Previous Company Names
    Company NameFromUntil
    G1 MA LIMITEDJan 25, 2013Jan 25, 2013

    What are the latest accounts for SHELFCO (NO 301) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SHELFCO (NO 301) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Stephen Anthony Mcquade as a director on Apr 10, 2017

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Brian William Craighead Mcghee as a director on Mar 15, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		18 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of David Mcdowall as a director on Oct 31, 2014

    		1 pagesTM01

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Termination of appointment of Fiona Mhairi Dromgoole as a secretary on Jun 13, 2014

    		1 pagesTM02

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Virginia House 62 Virginia Street Glasgow G1 1TX Scotland* on Feb 26, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed G1 ma LIMITED\certificate issued on 13/01/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2014

    Change company name resolution on Jan 08, 2014

    		RES15
    change-of-nameJan 13, 2014

    Change of name by resolution

    		NM01

    Current accounting period extended from Jan 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SHELFCO (NO 301) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishDirector1350230053
    DROMGOOLE, Fiona Mhairi
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Secretary
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		175284220001
    MCDOWALL, David
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishDirector137151070003
    MCGHEE, Brian William Craighead
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishDirector48287540001
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishDirector171048440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELFCO (NO 301) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Paul King
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    		Apr 06, 2016
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    		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