SHELF COMPANY 654 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/12/2322 December 2023 | Registered office address changed from 29 South Harbour Street Ayr KA7 1JA Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on 2023-12-22 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 23/11/2323 November 2023 | Appointment of Mr Fraser Mckay Macintyre as a director on 2023-11-22 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 22/11/2322 November 2023 | Termination of appointment of Donald Mckay Macintyre as a director on 2023-11-22 |
| 22/11/2322 November 2023 | Certificate of change of name |
| 07/11/237 November 2023 | Cessation of Fraser Mckay Macintyre as a person with significant control on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Fraser Macintyre as a secretary on 2023-11-01 |
| 07/11/237 November 2023 | Appointment of Mr Donald Mckay Macintyre as a director on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Fraser Mckay Macintyre as a director on 2023-11-01 |
| 07/11/237 November 2023 | Cessation of Amanda Macintyre as a person with significant control on 2023-03-01 |
| 01/08/231 August 2023 | Director's details changed for Mr Fraser Mckay Macintyre on 2023-08-01 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 19/02/2119 February 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MACINTYRE |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | 06/04/17 STATEMENT OF CAPITAL GBP 2 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/03/1623 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/03/1513 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 13/03/1513 March 2015 | CURREXT FROM 28/02/2015 TO 30/04/2015 |
| 21/02/1421 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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