Active
Company Information for SHELF COMPANY (70 HD) LIMITED
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR,
|
Company Registration Number
SC182108 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| SHELF COMPANY (70 HD) LIMITED | ||
| Legal Registered Office | ||
| Hamilton House 70 Hamilton Drive Glasgow G12 8DR Other companies in G12 | ||
| Previous Names | ||
|
| Company Number | SC182108 | |
|---|---|---|
| Company ID Number | SC182108 | |
| Date formed | 1998-01-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2026-01-11 | |
| Return next due | 2027-01-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-01-13 11:50:02 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ANTHONY MCQUADE |
||
LESLEY WELSH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEFAN PAUL KING |
Director | ||
ELIZABETH MARGARET MORRIS |
Company Secretary | ||
WALTER MORRIS |
Director | ||
IAN NEIL MACDIARMID |
Company Secretary | ||
CHARLES HAMISH AMBROSE |
Director | ||
NEIL HENDERSON |
Director | ||
IAN NEIL MACDIARMID |
Director | ||
HENRY WARNOCK |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IONA PUB PARTNERSHIP (2017) LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| SCOTSMAN CASINO LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
| FERDENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-11-20 | Dissolved 2018-06-26 | |
| GREYBUILD LIMITED | Director | 2016-08-10 | CURRENT | 2014-11-27 | Dissolved 2018-06-26 | |
| FARME CROSS LIMITED | Director | 2016-03-30 | CURRENT | 2015-12-17 | Active | |
| GGV (EDINBURGH) LIMITED | Director | 2016-03-15 | CURRENT | 2013-07-24 | Dissolved 2018-06-19 | |
| CORINTHIAN CLUBS LIMITED | Director | 2015-12-03 | CURRENT | 2005-03-31 | Active | |
| CLERK STREET AUDITORIUM LIMITED | Director | 2015-10-15 | CURRENT | 2013-01-28 | Dissolved 2016-05-31 | |
| HAMILTON HOUSE INVESTMENTS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| 36 ST ENOCH LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
| LISTER SQUARE (NO 226) LIMITED | Director | 2015-09-08 | CURRENT | 2015-06-23 | Dissolved 2018-06-19 | |
| DUNDAS PUBS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2018-06-26 | |
| THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
| HOUSE RESTAURANTS NO.2 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
| HOUSE RESTAURANTS NO.1 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2018-06-26 | |
| HOUSE RESTAURANTS NO.3 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
| HOSPITALITY GEEKS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| KILMARNOCK ROAD PROPERTIES LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
| BLUE CRESCENT BUILDING SERVICES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| GLASGOW AND EDINBURGH INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| CLERK STREET EDINBURGH LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
| PUB CONNECTION LIMITED | Director | 2012-09-01 | CURRENT | 2011-08-31 | Dissolved 2015-05-15 | |
| CORINTHIAN CATERING LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
| TEMPLELANE (DUNDEE) LIMITED | Director | 2012-08-01 | CURRENT | 2008-03-14 | Dissolved 2015-05-22 | |
| EH1 LIMITED | Director | 2012-08-01 | CURRENT | 2011-06-29 | Active | |
| CHARLESTON (KILMARNOCK) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Dissolved 2015-05-15 | |
| FOUNDATION PROPERTY GROUP LIMITED | Director | 2012-07-31 | CURRENT | 2007-08-21 | Dissolved 2015-05-15 | |
| G11 LIMITED | Director | 2012-07-31 | CURRENT | 2002-02-14 | Dissolved 2015-05-15 | |
| IONA PUB COMPANY LTD | Director | 2012-07-31 | CURRENT | 2009-02-11 | Dissolved 2015-05-15 | |
| KETCHUP BURGER CO LTD | Director | 2012-07-31 | CURRENT | 2009-02-09 | Dissolved 2015-05-15 | |
| SHELF COMPANY (NO.15) LIMITED | Director | 2012-07-31 | CURRENT | 2008-02-01 | Dissolved 2015-05-15 | |
| SHELF COMPANY (NO.6) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Dissolved 2015-07-10 | |
| SOUTH METHVEN STREET (PERTH) LIMITED | Director | 2012-07-31 | CURRENT | 2012-02-07 | Dissolved 2015-05-15 | |
| THE OLD DOLPHIN (DUNDEE) LIMITED | Director | 2012-07-31 | CURRENT | 2007-03-23 | Dissolved 2015-05-15 | |
| THE YARD (GLENROTHES) LIMITED | Director | 2012-07-31 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
| WHISKY JOE'S (KILMARNOCK) LIMITED | Director | 2012-07-31 | CURRENT | 2008-03-20 | Dissolved 2015-05-15 | |
| DISKBRIGHT LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-14 | Dissolved 2015-07-10 | |
| IONA PUB PARTNERSHIP INVESTMENTS LIMITED | Director | 2012-07-31 | CURRENT | 2009-04-07 | Dissolved 2015-05-15 | |
| BOUZY ROUGE (GLASGOW) LIMITED | Director | 2012-07-31 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
| BARTRADER LIMITED | Director | 2012-07-31 | CURRENT | 2009-09-09 | Dissolved 2015-05-29 | |
| HARVESTER (LIVINGSTON) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Dissolved 2017-03-21 | |
| DIXON ARMS (GLENROTHES) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Active | |
| NORTHPARK HOUSE (INVESTMENTS) LIMITED | Director | 2012-07-31 | CURRENT | 2010-05-12 | Active | |
| SCOTSMAN DEVELOPMENTS LIMITED | Director | 2012-07-31 | CURRENT | 2011-07-01 | Active | |
| LISTER SQUARE (NO. 54) LIMITED | Director | 2012-07-31 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
| MORRISON COURT LIMITED | Director | 2012-07-31 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
| SHELF COMPANY (NO.10) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
| STUART HOTEL (EAST KILBRIDE) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Active | |
| RECOMMENDED APPS LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Dissolved 2018-06-26 | |
| CAFE DRUMMOND (ABERDEEN) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Active | |
| STIRRUP STANE (LIVINGSTON) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Active | |
| THE DOLPHIN (DUNDEE) LIMITED | Director | 2012-07-31 | CURRENT | 2007-11-29 | Active | |
| G1 GREENFIELD LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| ELPHINSTONE COMMERCIAL PROPERTY LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| HOST ACADEMY PLC | Director | 2012-07-31 | CURRENT | 2009-10-09 | Active | |
| THE BOTHY (ST.ANDREWS) LIMITED | Director | 2012-07-31 | CURRENT | 2010-04-22 | Dissolved 2018-07-10 | |
| MEADOW PARK 1 | Director | 2012-07-31 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
| MEADOW PARK 2 | Director | 2012-07-31 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
| G1 GROUP (SCOTLAND) PLC | Director | 2012-07-31 | CURRENT | 1992-09-29 | Active | |
| EXPO (KILMARNOCK) LIMITED | Director | 2012-07-31 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| D'ARCY'S (GLASGOW) LIMITED | Director | 2012-07-31 | CURRENT | 2004-03-02 | Active | |
| IONA PUB PARTNERSHIP (SCOTLAND) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Active | |
| IP PARTNERSHIP LTD | Director | 2012-07-31 | CURRENT | 2007-11-29 | Active | |
| IONA PUB PARTNERSHIP (UNLICENSED) LIMITED | Director | 2012-07-31 | CURRENT | 2007-11-02 | Active | |
| G1 RESTAURANTS LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| FORTH AND CLYDE DEVELOPMENT CO LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| GIFT IDEAS (SCOTLAND) LIMITED | Director | 2012-07-31 | CURRENT | 2009-09-09 | Active | |
| LISTER SQUARE (NO. 53) LIMITED | Director | 2012-07-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
| CAFE DRUMMOND (ABERDEEN) LIMITED | Director | 2018-06-13 | CURRENT | 2007-06-12 | Active | |
| STIRRUP STANE (LIVINGSTON) LIMITED | Director | 2018-06-13 | CURRENT | 2007-06-12 | Active | |
| OCTOBER CAFE LIMITED | Director | 2018-05-08 | CURRENT | 2001-07-09 | Liquidation | |
| IONA PUB PARTNERSHIP (2017) LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| SCOTSMAN DEVELOPMENTS LIMITED | Director | 2017-07-03 | CURRENT | 2011-07-01 | Active | |
| SCOTSMAN CASINO LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
| EH1 LIMITED | Director | 2016-07-05 | CURRENT | 2011-06-29 | Active | |
| LISTER SQUARE (NO. 53) LIMITED | Director | 2016-07-05 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
| HAMILTON HOUSE INVESTMENTS LIMITED | Director | 2016-07-05 | CURRENT | 2015-09-15 | Active | |
| CORINTHIAN CLUBS LIMITED | Director | 2015-12-03 | CURRENT | 2005-03-31 | Active | |
| 36 ST ENOCH LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
| HOUSE RESTAURANTS NO.2 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
| KILMARNOCK ROAD PROPERTIES LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
| BLUE CRESCENT BUILDING SERVICES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| GLASGOW AND EDINBURGH INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| CLERK STREET EDINBURGH LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
| CORINTHIAN CATERING LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
| PUB CONNECTION LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2015-05-15 | |
| SCOTSMAN HOLDINGS PLC | Director | 2011-03-31 | CURRENT | 2009-04-09 | Active | |
| BARTRADER LIMITED | Director | 2011-03-29 | CURRENT | 2009-09-09 | Dissolved 2015-05-29 | |
| NORTHPARK HOUSE (INVESTMENTS) LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
| SCOTSMAN GROUP PLC | Director | 2009-07-15 | CURRENT | 2004-01-29 | Active | |
| IONA PUB PARTNERSHIP INVESTMENTS LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Dissolved 2015-05-15 | |
| IONA PUB PARTNERSHIP (UNLICENSED) LIMITED | Director | 2009-03-10 | CURRENT | 2007-11-02 | Active | |
| TEMPLELANE (DUNDEE) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-14 | Dissolved 2015-05-22 | |
| THE YARD (GLENROTHES) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
| WHISKY JOE'S (KILMARNOCK) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-20 | Dissolved 2015-05-15 | |
| BOUZY ROUGE (GLASGOW) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
| SHELF COMPANY (NO.15) LIMITED | Director | 2008-03-25 | CURRENT | 2008-02-01 | Dissolved 2015-05-15 | |
| THE DOLPHIN (DUNDEE) LIMITED | Director | 2008-02-06 | CURRENT | 2007-11-29 | Active | |
| IP PARTNERSHIP LTD | Director | 2008-02-06 | CURRENT | 2007-11-29 | Active | |
| FOUNDATION PROPERTY GROUP LIMITED | Director | 2007-11-29 | CURRENT | 2007-08-21 | Dissolved 2015-05-15 | |
| IONA PUB PARTNERSHIP (SCOTLAND) LIMITED | Director | 2007-07-30 | CURRENT | 2005-05-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/01/26, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY MCQUADE | ||
| CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
| PSC05 | Change of details for G1 Group (Holdings) Plc as a person with significant control on 2021-06-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
| PSC02 | Notification of G1 Group (Holdings) Plc as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF STEFAN PAUL KING AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | Statement of capital on 2017-03-21 GBP 100 | |
| CAP-SS | Solvency Statement dated 17/03/17 | |
| SH20 | Statement by Directors | |
| RES06 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| RES15 | CHANGE OF COMPANY NAME 21/12/16 | |
| CERTNM | COMPANY NAME CHANGED DE COURCYS LIMITED CERTIFICATE ISSUED ON 21/12/16 | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LESLEY WELSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KING | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/14 FROM 180 West Regent Street Glasgow G2 4RW United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR STEFAN PAUL KING | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER MORRIS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH MORRIS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1821080008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1821080007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1821080009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1821080009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1821080007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1821080008 | |
| AR01 | 19/08/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 19/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 180 WEST REGENT STREET GLASGOW G2 7RW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 10/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 10/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 10/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MORRIS / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: DE COURCYS ARCADE CRESSWELL LANE HILLHEAD GLASGOW G12 8AA | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | ALDERMORE BANK PLC | ||
| Satisfied | ALDERMORE BANK PLC | ||
| Satisfied | ALDERMORE BANK PLC | ||
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | SOUTHPARK FLATS LIMITED | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHELF COMPANY (70 HD) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |