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SHELF SECRETARY LIMITED - C/O Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC307444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Macdonald Henderson
- 4th Floor, Standard Buildings
- 94 Hope Street, Glasgow
- Lanarkshire
- G2 6PH C/O Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH UK
Management
- Managing Directors
- BEVERIDGE, David Brannigan
- MACDONALD HENDERSON LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-24
- Age Of Company 2006-08-24 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr David Brannigan Beveridge
- Shelf Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
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SHELF SECRETARY LIMITED Company Description
- SHELF SECRETARY LIMITED is a ltd registered in United Kingdom with the Company reg no SC307444. Its current trading status is "live". It was registered 2006-08-24. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-08-31.It can be contacted at C/o Macdonald Henderson .
Get SHELF SECRETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shelf Secretary Limited - C/O Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, United Kingdom
- 2006-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHELF SECRETARY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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accounts-with-accounts-type-dormant (2020-05-05) - AA
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change-to-a-person-with-significant-control (2020-01-20) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-dormant (2019-04-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-dormant (2018-04-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-dormant (2016-04-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-dormant (2015-05-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-04-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-dormant (2012-04-26) - AA
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termination-secretary-company-with-name (2012-08-28) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-dormant (2011-05-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-corporate-director-company-with-change-date (2010-08-25) - CH02
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accounts-with-accounts-type-dormant (2010-04-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-09) - AA
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legacy (2009-08-27) - 288a
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-dormant (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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legacy (2007-08-28) - 287
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legacy (2007-08-28) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-08-24) - NEWINC
