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SHELF COMPANY 1993 LIMITED

SHELF COMPANY 1993 LIMITED

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

    • Overview

    Company NameSHELF COMPANY 1993 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC559758
    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 1993 LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHELF COMPANY 1993 LIMITED located?

    Registered Office Address
    1 Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    Strathclyde
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELF COMPANY 1993 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIROVEND LIMITEDMar 08, 2017Mar 08, 2017

    What are the latest accounts for SHELF COMPANY 1993 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SHELF COMPANY 1993 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025

    What are the latest filings for SHELF COMPANY 1993 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Certificate of change of name

    Company name changed envirovend LIMITED\certificate issued on 29/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2024

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 07, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 07, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    		4 pagesCS01

    Appointment of Mr John Macdonald as a director on Apr 16, 2018

    		2 pagesAP01

    Current accounting period extended from Mar 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2017

    Statement of capital on Mar 08, 2017

    • Capital: GBP 100
    		SH01
    incorporationMar 08, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SHELF COMPANY 1993 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Jane Clark
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		United KingdomBritish33809510003
    MACDONALD, John
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		United KingdomBritish182017220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELF COMPANY 1993 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Clark Macdonald
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Mar 08, 2017
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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