SHELF COMPANY 654 LTD
Overview
| Company Name | SHELF COMPANY 654 LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC470622 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELF COMPANY 654 LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is SHELF COMPANY 654 LTD located?
| Registered Office Address | C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELF COMPANY 654 LTD?
| Company Name | From | Until |
|---|---|---|
| BEATBOX LEISURE LTD | Feb 21, 2014 | Feb 21, 2014 |
What are the latest accounts for SHELF COMPANY 654 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for SHELF COMPANY 654 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 22, 2024 |
| Next Confirmation Statement Due | Dec 06, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2023 |
| Overdue | Yes |
What are the latest filings for SHELF COMPANY 654 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 29 South Harbour Street Ayr KA7 1JA Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on Dec 22, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Fraser Mckay Macintyre as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Mckay Macintyre as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed beatbox leisure LTD\certificate issued on 22/11/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Fraser Mckay Macintyre as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Fraser Mckay Macintyre as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald Mckay Macintyre as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser Macintyre as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Cessation of Amanda Macintyre as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Fraser Mckay Macintyre on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN to 29 South Harbour Street Ayr KA7 1JA on Feb 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Amanda Macintyre as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of SHELF COMPANY 654 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTYRE, Fraser Mckay | Director | Third Floor, 65 Bath Street G2 2BX Glasgow C/O Grainger Corporate Rescue & Recovery | Scotland | British | 223767720001 | |||||
| MACINTYRE, Fraser | Secretary | KA7 1JA Ayr 29 South Harbour Street United Kingdom | 185330210001 | |||||||
| MACINTYRE, Donald Mckay | Director | South Harbour Street KA7 1JA Ayr 29 Scotland | Scotland | British | 249532180001 | |||||
| MACINTYRE, Fraser Mckay | Director | KA7 1JA Ayr 29 South Harbour Street United Kingdom | Scotland | British | 112107240002 |
Who are the persons with significant control of SHELF COMPANY 654 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Macintyre | Apr 06, 2017 | Cambusdoon Drive KA7 4PL Ayr Brindlestone Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Fraser Mckay Macintyre | Apr 06, 2016 | South Harbour Street KA7 1JA Ayr 29 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does SHELF COMPANY 654 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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