CompaniesInTheUK

SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED

Company number 03932110 ·

Dissolved

128 filings

Date Filing
5 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
5 Jan 2022 Final Gazette dissolved following liquidation View document
5 Oct 2021 Return of final meeting in a members' voluntary winding up · 7 pages View document
6 Aug 2021 Resignation of a liquidator · 3 pages View document
6 Aug 2021 Appointment of a voluntary liquidator · 42 pages View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN RONALD View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2018 DIRECTOR APPOINTED MR NICHOLAS WAKEFIELD View document
17 Jul 2018 DIRECTOR APPOINTED MR. OLIVER FLEMING CAPON View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Aug 2017 DIRECTOR APPOINTED GILLIAN RODGERS View document
15 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIANA KONJANI View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR LINZI MCGARVA View document
25 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Aug 2015 DIRECTOR APPOINTED ALAN RONALD View document
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
20 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR View document
4 Dec 2013 DIRECTOR APPOINTED LINZI MCGARVA View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR TRACY TAYLOR View document
1 May 2013 DIRECTOR APPOINTED ADRIANA KONJANI View document
17 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
18 Dec 2012 DIRECTOR APPOINTED MICHAEL DAVID SINCLAIR View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PIOTR LASZCZAK View document
20 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
15 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Jun 2009 DIRECTOR APPOINTED TRACY LOUISA TAYLOR View document
30 May 2009 APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACWILLIAM View document
17 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR APPOINTED PIOTR PAWEL LASZCZAK View document
10 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PER REIFF-MUSGROVE View document
21 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 DIRECTOR RESIGNED View document
23 Nov 2007 DIRECTOR RESIGNED View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Aug 2005 DIRECTOR RESIGNED View document
21 Jun 2005 COMPANY NAME CHANGED SHELL FINANCE OPERATIONS (SCOTLA ND) LIMITED CERTIFICATE ISSUED ON 21/06/05 View document
26 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 DIRECTOR RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Aug 2004 SECRETARY RESIGNED View document
13 Aug 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
2 Aug 2004 DIRECTOR RESIGNED View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
27 Feb 2004 DIRECTOR RESIGNED View document
21 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
1 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 DIRECTOR RESIGNED View document
31 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
9 May 2003 COMPANY NAME CHANGED SHELL ACCOUNTING INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 09/05/03 View document
1 May 2003 NC INC ALREADY ADJUSTED 22/11/02 View document
1 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2003 NC INC ALREADY ADJUSTED 22/11/02 View document
30 Apr 2003 £ NC 16050000/23050000 22/ View document
30 Apr 2003 NC INC ALREADY ADJUSTED 22/11/02 View document
30 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
25 Mar 2003 AUDITOR'S RESIGNATION View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
10 Dec 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Dec 2001 NC INC ALREADY ADJUSTED 21/11/01 View document
10 Dec 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
10 Dec 2001 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
10 Dec 2001 REREG PLC-PRI 21/11/01 View document
24 Aug 2001 DIRECTOR RESIGNED View document
31 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Apr 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
17 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
7 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2000 NEW DIRECTOR APPOINTED View document
6 Dec 2000 DIRECTOR RESIGNED View document
6 Dec 2000 DIRECTOR RESIGNED View document
6 Dec 2000 DIRECTOR RESIGNED View document
6 Dec 2000 DIRECTOR RESIGNED View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
28 Nov 2000 NEW SECRETARY APPOINTED View document
28 Nov 2000 SECRETARY RESIGNED View document
28 Nov 2000 DIRECTOR RESIGNED View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
31 Aug 2000 DIRECTOR RESIGNED View document
14 Jul 2000 DIRECTOR RESIGNED View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
16 Apr 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 NEW SECRETARY APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 SECRETARY RESIGNED View document
16 Mar 2000 DIRECTOR RESIGNED View document
21 Feb 2000 APPLICATION COMMENCE BUSINESS View document
21 Feb 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
18 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document