SHELF COMPANY (NO.10) LIMITED

Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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02/06/202 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/2022 May 2020 APPLICATION FOR STRIKING-OFF

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGHEE

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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28/12/1628 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/05/166 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/05/1511 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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24/12/1424 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE

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02/06/142 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW STRATHCLYDE G1 1TX

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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08/07/138 July 2013 AUDITOR'S RESIGNATION

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08/07/138 July 2013 AUDITOR'S RESIGNATION

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18/06/1318 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL KING / 14/12/2012

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17/12/1217 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDOWALL / 17/09/2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL KING / 01/09/2012

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22/08/1222 August 2012 DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE

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22/08/1222 August 2012 SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE

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15/05/1215 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1130 June 2011 DIRECTOR APPOINTED MR DAVID MCDOWALL

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10/05/1110 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/05/1018 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL KING / 03/05/2010

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25/01/1025 January 2010 DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS

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12/06/0912 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/05/098 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/05/0812 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/05/063 May 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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