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    • SHELF SECRETARY LIMITED

    Corporate Officer

    NameSHELF SECRETARY LIMITED
    Is Corporate OfficerYes
    Appointments
    Active7
    Inactive15
    Resigned50
    Total72

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    MACDONALD HENDERSON NOMINEES LTDOct 26, 2021ActiveSecretary
    C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    4/1 The Standard Building
    Scotland
    RATHU LTDMar 24, 2021DissolvedSecretary
    C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    4/1 Standard Building
    Scotland
    EXCHANGELAW (709) LIMITEDJun 13, 2018ActiveSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    United Kingdom
    EXCHANGELAW (708) LIMITEDOct 23, 2017ActiveSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    EXCHANGELAW (707) LIMITEDOct 23, 2017ActiveSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    PARAGON ENSEMBLE LIMITEDMay 17, 2016ActiveSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    CULZEAN MEDICAL LIMITEDApr 20, 2011DissolvedSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    ABBA DIVAS LIMITEDApr 20, 2011DissolvedSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    THE DIVA SHOW LIMITEDApr 20, 2011DissolvedSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    NEW DAWN DETOX LTDDec 03, 2010DissolvedSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    EXCHANGELAW (470) LIMITEDMay 26, 2010DissolvedSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    SCOTT INNESS LIMITEDMar 01, 2010DissolvedSecretary
    4th Floor
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    ACESO SURGICAL LTDFeb 22, 2010DissolvedSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    MOR FACILITIES LIMITEDJan 20, 2010DissolvedSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    LETHINGTON LEISURE (MANCHESTER) LIMITEDSep 16, 2009DissolvedSecretary
    Floor,Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    4th
    Lanarkshire
    United Kingdom
    JB RESTAURANTS (GLASGOW) LIMITEDSep 16, 2009DissolvedSecretary
    Kings Inch Road
    Braehead
    PA4 8XU Glasgow
    Unit 23 Xscape
    Scotland
    NEOABSTRACTS LIMITEDJul 19, 2007DissolvedSecretary
    Fourth Floor, Standard Buildings
    94 Hope Street
    G2 6QB Glasgow
    Standard Buildings
    Lanarkshire
    EXCHANGELAW (435) LIMITEDJun 28, 2007DissolvedSecretary
    c/o Macdonald Henderson
    Floor,
    Standard Buildings 94 Hope Street
    G2 6PH Glasgow
    4th
    United Kingdom
    PPD ENTERPRISES LIMITEDJan 29, 2007ActiveSecretary
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    United Kingdom
    SCOTWIDE ELECTRICAL AND COMMUNICATIONS LIMITEDSep 05, 2006DissolvedSecretary
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    SHELF NOMINEES LIMITEDAug 29, 2006ActiveSecretary
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    ENTROPY EVENTS LTD.Aug 24, 2006DissolvedSecretary
    c/o Macdonald Henderson
    4th Floor
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Lanarkshire
    United Kingdom
    THE TAYLOR CLARKE PARTNERSHIP LIMITEDMay 31, 2019Dec 01, 2021ActiveSecretary
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    HALO BELFAST LIMITEDJun 03, 2019Apr 14, 2020DissolvedSecretary
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    ASH DESIGN + ASSESSMENT LIMITEDMar 05, 2015Apr 13, 2018ActiveSecretary
    c/o Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    LETHINGTON LEISURE LIMITEDDec 06, 2011Dec 05, 2017ActiveSecretary
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    United Kingdom
    HARVEY MACNAIR & CO LIMITEDJul 13, 2017Oct 31, 2017ActiveSecretary
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    United Kingdom
    WHITE HEATHER DISTILLERS CO LIMITEDMar 01, 2017Oct 31, 2017ActiveSecretary
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    THE GLENALLACHIE DISTILLERS CO LIMITEDMar 01, 2017May 19, 2017ActiveSecretary
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    MTS DRAINAGE SOLUTIONS LTDJul 30, 2015Mar 23, 2017ActiveSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    EXCHANGELAW (700) LIMITEDJul 30, 2015Jan 31, 2017ActiveSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    THE GREAT IDEAS FACTORY LIMITEDMay 17, 2016Jun 03, 2016DissolvedSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    JUST DRIVE INTERNATIONAL LIMITEDOct 01, 2007Jan 26, 2016DissolvedSecretary
    Hope Street
    G2 6PH Glasgow
    94
    ECO SOLUTION MARKETING LTDMay 26, 2010Aug 25, 2015DissolvedSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    CAERUS PERIOUSIA LTDDec 03, 2010Nov 15, 2013ActiveSecretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    23Next

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