SHELF COMPANY (NO.8) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/158 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 |
| 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 |
| 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 | SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/05/1215 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL KING / 03/05/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/05/097 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 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 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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