PR SHELFCO 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/10/243 October 2024 | Director's details changed for Catherine Louise Thompson on 2024-09-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 06/09/236 September 2023 | Change of details for House of Campbell Limited as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Certificate of change of name |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 07/10/217 October 2021 | Director's details changed for Catherine Louise Thompson on 2021-09-01 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 02/07/202 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / HOUSE OF CAMPBELL LIMITED / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111/113 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DY |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / HOUSE OF CAMPBELL LIMITED / 06/04/2016 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE THOMPSON / 10/01/2020 |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED CATHERINE LOUISE THOMPSON |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 04/09/174 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSE OF CAMPBELL LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR STUART MACNAB |
| 30/06/1630 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/02/1016 February 2010 | ADOPT ARTICLES 14/12/2009 |
| 19/11/0919 November 2009 | CURRSHO FROM 31/08/2010 TO 30/06/2010 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | PREVSHO FROM 30/06/2009 TO 31/08/2008 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 04/07/084 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: HOUSE OF CAMPBELL WEST BYREHILL KILWINNING AYRSHIRE KA13 6LE |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | DEC MORT/CHARGE ***** |
| 21/12/0121 December 2001 | DEC MORT/CHARGE ***** |
| 21/12/0121 December 2001 | DEC MORT/CHARGE ***** |
| 21/12/0121 December 2001 | DEC MORT/CHARGE ***** |
| 21/12/0121 December 2001 | DEC MORT/CHARGE ***** |
| 21/12/0121 December 2001 | DEC MORT/CHARGE ***** |
| 21/12/0121 December 2001 | DEC MORT/CHARGE ***** |
| 21/12/0121 December 2001 | DEC MORT/CHARGE ***** |
| 21/12/0121 December 2001 | DEC MORT/CHARGE ***** |
| 21/12/0121 December 2001 | DEC MORT/CHARGE ***** |
| 19/12/0119 December 2001 | DEC MORT/CHARGE ***** |
| 19/12/0119 December 2001 | DEC MORT/CHARGE ***** |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0113 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DEC MORT/CHARGE ***** |
| 04/03/984 March 1998 | DEC MORT/CHARGE ***** |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | DIVIDEND DECLARED 31/12/96 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | ADOPT MEM AND ARTS 05/12/95 |
| 19/12/9519 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9323 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9321 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9321 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9321 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9321 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9321 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9321 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9321 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9321 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9321 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9321 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/12/939 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 09/12/939 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/12/939 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/07/9313 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/07/9313 July 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/89 |
| 04/05/934 May 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/89 |
| 04/05/934 May 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/05/934 May 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9021 November 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 13/05/8913 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8913 May 1989 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 13/06/8813 June 1988 | PUC2 100 X £1 ORD 250588 |
| 13/06/8813 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/8813 June 1988 | ALTER MEM AND ARTS 250588 |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 24 CASTLE STREET EDINBURGH |
| 15/03/8815 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/88 |
| 15/03/8815 March 1988 | COMPANY NAME CHANGED ANGLEBID LIMITED CERTIFICATE ISSUED ON 16/03/88 |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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