SHELF COMPANY (NO.10) LIMITED
Company Documents
Date | Description |
---|---|
05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
02/06/202 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/05/2022 May 2020 | APPLICATION FOR STRIKING-OFF |
20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGHEE |
30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
06/05/166 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
11/05/1511 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE |
02/06/142 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW STRATHCLYDE G1 1TX |
06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
08/07/138 July 2013 | AUDITOR'S RESIGNATION |
08/07/138 July 2013 | AUDITOR'S RESIGNATION |
18/06/1318 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL KING / 14/12/2012 |
17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDOWALL / 17/09/2012 |
05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL KING / 01/09/2012 |
22/08/1222 August 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE |
22/08/1222 August 2012 | SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE |
15/05/1215 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/06/1130 June 2011 | DIRECTOR APPOINTED MR DAVID MCDOWALL |
10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
18/05/1018 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL KING / 03/05/2010 |
25/01/1025 January 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS |
12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
08/05/098 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
12/05/0812 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
08/05/078 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
03/05/063 May 2006 | NEW SECRETARY APPOINTED |
03/05/063 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
03/05/063 May 2006 | SECRETARY RESIGNED |
27/02/0627 February 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
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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