SHELF COMPANY (NO.15) LIMITED

Company Number		SC337106
Date formed		2008-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2015-05-15
Type of accounts		DORMANT

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Company Officers of SHELF COMPANY (NO.15) LIMITED

Current Directors

Officer	Role	Date Appointed
STEFAN PAUL KING	Director	2008-03-25
BRIAN WILLIAM CRAIGHEAD MCGHEE	Director	2008-03-25
STEPHEN ANTHONY MCQUADE	Director	2012-07-31
LESLEY WELSH	Director	2008-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA MHAIRI DROMGOOLE	Company Secretary	2012-07-31	2014-06-13
BRIAN WILLIAM CRAIGHEAD MCGHEE	Company Secretary	2008-03-25	2012-07-31
JOHN CHRISTOPHER YOUNG	Director	2010-01-12	2012-07-31
GEORGE RICHARDSON MIDDLEMISS	Director	2008-03-25	2009-12-31
D.W. COMPANY SERVICES LIMITED	Company Secretary	2008-02-01	2008-03-25
D.W. DIRECTOR 1 LIMITED	Director	2008-02-01	2008-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEFAN PAUL KING	SOUTH METHVEN STREET (PERTH) LIMITED	Director	2012-02-24	CURRENT	2012-02-07	Dissolved 2015-05-15
STEFAN PAUL KING	SCOTSMAN DEVELOPMENTS LIMITED	Director	2011-07-08	CURRENT	2011-07-01	Active
STEFAN PAUL KING	LISTER SQUARE (NO. 53) LIMITED	Director	2011-07-08	CURRENT	2011-07-04	Active - Proposal to Strike off
STEFAN PAUL KING	MEADOW PARK 1	Director	2011-07-07	CURRENT	2011-07-07	Active - Proposal to Strike off
STEFAN PAUL KING	EH1 LIMITED	Director	2011-06-30	CURRENT	2011-06-29	Active
STEFAN PAUL KING	NORTHPARK HOUSE (INVESTMENTS) LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
STEFAN PAUL KING	THE BOTHY (ST.ANDREWS) LIMITED	Director	2010-04-22	CURRENT	2010-04-22	Dissolved 2018-07-10
STEFAN PAUL KING	GIFT IDEAS (SCOTLAND) LIMITED	Director	2009-09-09	CURRENT	2009-09-09	Active
STEFAN PAUL KING	KETCHUP BURGER CO LTD	Director	2009-02-09	CURRENT	2009-02-09	Dissolved 2015-05-15
STEFAN PAUL KING	THE YARD (GLENROTHES) LIMITED	Director	2008-04-22	CURRENT	2008-03-14	Dissolved 2015-05-15
STEFAN PAUL KING	BOUZY ROUGE (GLASGOW) LIMITED	Director	2008-04-22	CURRENT	2008-03-14	Dissolved 2015-05-15
STEFAN PAUL KING	FOUNDATION PROPERTY GROUP LIMITED	Director	2007-11-29	CURRENT	2007-08-21	Dissolved 2015-05-15
STEFAN PAUL KING	CHARLESTON (KILMARNOCK) LIMITED	Director	2007-06-25	CURRENT	2007-06-12	Dissolved 2015-05-15
STEFAN PAUL KING	HARVESTER (LIVINGSTON) LIMITED	Director	2007-06-25	CURRENT	2007-06-12	Dissolved 2017-03-21
STEFAN PAUL KING	DIXON ARMS (GLENROTHES) LIMITED	Director	2007-06-25	CURRENT	2007-06-12	Active
STEFAN PAUL KING	CAFE DRUMMOND (ABERDEEN) LIMITED	Director	2007-06-25	CURRENT	2007-06-12	Active
STEFAN PAUL KING	STIRRUP STANE (LIVINGSTON) LIMITED	Director	2007-06-25	CURRENT	2007-06-12	Active
STEFAN PAUL KING	THE OLD DOLPHIN (DUNDEE) LIMITED	Director	2007-05-04	CURRENT	2007-03-23	Dissolved 2015-05-15
STEFAN PAUL KING	DISKBRIGHT LIMITED	Director	2005-10-20	CURRENT	2005-03-14	Dissolved 2015-07-10
STEFAN PAUL KING	G1 GROUP (SCOTLAND) PLC	Director	1992-12-15	CURRENT	1992-09-29	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	IONA PUB PARTNERSHIP (2017) LIMITED	Director	2017-09-29	CURRENT	2017-09-29	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	SCOTSMAN CASINO LIMITED	Director	2017-06-08	CURRENT	2017-06-08	Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE	FARME CROSS LIMITED	Director	2016-03-30	CURRENT	2015-12-17	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	HAMILTON HOUSE INVESTMENTS LIMITED	Director	2015-09-15	CURRENT	2015-09-15	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	36 ST ENOCH LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE	HOUSE RESTAURANTS NO.2 LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	KILMARNOCK ROAD PROPERTIES LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE	BLUE CRESCENT BUILDING SERVICES LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	GLASGOW AND EDINBURGH INVESTMENTS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE	CLERK STREET EDINBURGH LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	CORINTHIAN CATERING LIMITED	Director	2012-08-31	CURRENT	2012-08-31	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	G 1 H LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	SOUTH METHVEN STREET (PERTH) LIMITED	Director	2012-02-24	CURRENT	2012-02-07	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	PUB CONNECTION LIMITED	Director	2011-08-31	CURRENT	2011-08-31	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	SCOTSMAN DEVELOPMENTS LIMITED	Director	2011-07-08	CURRENT	2011-07-01	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	LISTER SQUARE (NO. 54) LIMITED	Director	2011-07-08	CURRENT	2011-07-01	Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE	LISTER SQUARE (NO. 53) LIMITED	Director	2011-07-08	CURRENT	2011-07-04	Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE	EH1 LIMITED	Director	2011-06-30	CURRENT	2011-06-29	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	NORTHPARK HOUSE (INVESTMENTS) LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	HOST ACADEMY PLC	Director	2009-10-09	CURRENT	2009-10-09	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	GIFT IDEAS (SCOTLAND) LIMITED	Director	2009-09-09	CURRENT	2009-09-09	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	SCOTSMAN HOLDINGS PLC	Director	2009-04-09	CURRENT	2009-04-09	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	IONA PUB PARTNERSHIP INVESTMENTS LIMITED	Director	2009-04-07	CURRENT	2009-04-07	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	IONA PUB COMPANY LTD	Director	2009-03-10	CURRENT	2009-02-11	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	KETCHUP BURGER CO LTD	Director	2009-03-10	CURRENT	2009-02-09	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	G1 RESTAURANTS LIMITED	Director	2009-03-10	CURRENT	2009-02-03	Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE	FORTH AND CLYDE DEVELOPMENT CO LIMITED	Director	2009-03-10	CURRENT	2009-02-11	Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE	TEMPLELANE (DUNDEE) LIMITED	Director	2008-04-22	CURRENT	2008-03-14	Dissolved 2015-05-22
BRIAN WILLIAM CRAIGHEAD MCGHEE	THE YARD (GLENROTHES) LIMITED	Director	2008-04-22	CURRENT	2008-03-14	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	WHISKY JOE'S (KILMARNOCK) LIMITED	Director	2008-04-22	CURRENT	2008-03-20	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	BOUZY ROUGE (GLASGOW) LIMITED	Director	2008-04-22	CURRENT	2008-03-14	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	THE DOLPHIN (DUNDEE) LIMITED	Director	2008-02-06	CURRENT	2007-11-29	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	IP PARTNERSHIP LTD	Director	2008-02-06	CURRENT	2007-11-29	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	IONA PUB PARTNERSHIP (UNLICENSED) LIMITED	Director	2008-02-06	CURRENT	2007-11-02	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	FOUNDATION PROPERTY GROUP LIMITED	Director	2007-11-29	CURRENT	2007-08-21	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	CHARLESTON (KILMARNOCK) LIMITED	Director	2007-06-25	CURRENT	2007-06-12	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	HARVESTER (LIVINGSTON) LIMITED	Director	2007-06-25	CURRENT	2007-06-12	Dissolved 2017-03-21
BRIAN WILLIAM CRAIGHEAD MCGHEE	DIXON ARMS (GLENROTHES) LIMITED	Director	2007-06-25	CURRENT	2007-06-12	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	CAFE DRUMMOND (ABERDEEN) LIMITED	Director	2007-06-25	CURRENT	2007-06-12	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	STIRRUP STANE (LIVINGSTON) LIMITED	Director	2007-06-25	CURRENT	2007-06-12	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	THE OLD DOLPHIN (DUNDEE) LIMITED	Director	2007-05-04	CURRENT	2007-03-23	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	SHELF COMPANY (NO.6) LIMITED	Director	2006-05-03	CURRENT	2005-05-03	Dissolved 2015-07-10
BRIAN WILLIAM CRAIGHEAD MCGHEE	SHELF COMPANY (NO.10) LIMITED	Director	2006-05-03	CURRENT	2005-05-03	Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE	STUART HOTEL (EAST KILBRIDE) LIMITED	Director	2006-05-03	CURRENT	2005-05-03	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	DISKBRIGHT LIMITED	Director	2006-04-18	CURRENT	2005-03-14	Dissolved 2015-07-10
BRIAN WILLIAM CRAIGHEAD MCGHEE	IONA PUB PARTNERSHIP (SCOTLAND) LIMITED	Director	2005-06-07	CURRENT	2005-05-03	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	D'ARCY'S (GLASGOW) LIMITED	Director	2004-04-27	CURRENT	2004-03-02	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	SCOTSMAN GROUP PLC	Director	2004-03-23	CURRENT	2004-01-29	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	G11 LIMITED	Director	2002-03-26	CURRENT	2002-02-14	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	G111 LIMITED	Director	2002-03-26	CURRENT	2002-02-14	Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE	OCTOBER CAFE LIMITED	Director	2002-03-26	CURRENT	2001-07-09	Active
BRIAN WILLIAM CRAIGHEAD MCGHEE	G1 GROUP (SCOTLAND) PLC	Director	1998-06-01	CURRENT	1992-09-29	Active
STEPHEN ANTHONY MCQUADE	IONA PUB PARTNERSHIP (2017) LIMITED	Director	2017-09-29	CURRENT	2017-09-29	Active
STEPHEN ANTHONY MCQUADE	SCOTSMAN CASINO LIMITED	Director	2017-06-08	CURRENT	2017-06-08	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	FERDENT LIMITED	Director	2016-08-10	CURRENT	2014-11-20	Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE	GREYBUILD LIMITED	Director	2016-08-10	CURRENT	2014-11-27	Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE	FARME CROSS LIMITED	Director	2016-03-30	CURRENT	2015-12-17	Active
STEPHEN ANTHONY MCQUADE	GGV (EDINBURGH) LIMITED	Director	2016-03-15	CURRENT	2013-07-24	Dissolved 2018-06-19
STEPHEN ANTHONY MCQUADE	CORINTHIAN CLUBS LIMITED	Director	2015-12-03	CURRENT	2005-03-31	Active
STEPHEN ANTHONY MCQUADE	CLERK STREET AUDITORIUM LIMITED	Director	2015-10-15	CURRENT	2013-01-28	Dissolved 2016-05-31
STEPHEN ANTHONY MCQUADE	HAMILTON HOUSE INVESTMENTS LIMITED	Director	2015-09-15	CURRENT	2015-09-15	Active
STEPHEN ANTHONY MCQUADE	36 ST ENOCH LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	LISTER SQUARE (NO 226) LIMITED	Director	2015-09-08	CURRENT	2015-06-23	Dissolved 2018-06-19
STEPHEN ANTHONY MCQUADE	DUNDAS PUBS LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE	THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active
STEPHEN ANTHONY MCQUADE	HOUSE RESTAURANTS NO.2 LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
STEPHEN ANTHONY MCQUADE	HOUSE RESTAURANTS NO.1 LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE	HOUSE RESTAURANTS NO.3 LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	HOSPITALITY GEEKS LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	SHELF COMPANY (70 HD) LIMITED	Director	2014-03-26	CURRENT	1998-01-15	Active
STEPHEN ANTHONY MCQUADE	KILMARNOCK ROAD PROPERTIES LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	BLUE CRESCENT BUILDING SERVICES LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active
STEPHEN ANTHONY MCQUADE	GLASGOW AND EDINBURGH INVESTMENTS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	CLERK STREET EDINBURGH LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
STEPHEN ANTHONY MCQUADE	PUB CONNECTION LIMITED	Director	2012-09-01	CURRENT	2011-08-31	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	CORINTHIAN CATERING LIMITED	Director	2012-08-31	CURRENT	2012-08-31	Active
STEPHEN ANTHONY MCQUADE	TEMPLELANE (DUNDEE) LIMITED	Director	2012-08-01	CURRENT	2008-03-14	Dissolved 2015-05-22
STEPHEN ANTHONY MCQUADE	EH1 LIMITED	Director	2012-08-01	CURRENT	2011-06-29	Active
STEPHEN ANTHONY MCQUADE	CHARLESTON (KILMARNOCK) LIMITED	Director	2012-07-31	CURRENT	2007-06-12	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	FOUNDATION PROPERTY GROUP LIMITED	Director	2012-07-31	CURRENT	2007-08-21	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	G11 LIMITED	Director	2012-07-31	CURRENT	2002-02-14	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	IONA PUB COMPANY LTD	Director	2012-07-31	CURRENT	2009-02-11	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	KETCHUP BURGER CO LTD	Director	2012-07-31	CURRENT	2009-02-09	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	SHELF COMPANY (NO.6) LIMITED	Director	2012-07-31	CURRENT	2005-05-03	Dissolved 2015-07-10
STEPHEN ANTHONY MCQUADE	SOUTH METHVEN STREET (PERTH) LIMITED	Director	2012-07-31	CURRENT	2012-02-07	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	THE OLD DOLPHIN (DUNDEE) LIMITED	Director	2012-07-31	CURRENT	2007-03-23	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	THE YARD (GLENROTHES) LIMITED	Director	2012-07-31	CURRENT	2008-03-14	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	WHISKY JOE'S (KILMARNOCK) LIMITED	Director	2012-07-31	CURRENT	2008-03-20	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	DISKBRIGHT LIMITED	Director	2012-07-31	CURRENT	2005-03-14	Dissolved 2015-07-10
STEPHEN ANTHONY MCQUADE	IONA PUB PARTNERSHIP INVESTMENTS LIMITED	Director	2012-07-31	CURRENT	2009-04-07	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	BOUZY ROUGE (GLASGOW) LIMITED	Director	2012-07-31	CURRENT	2008-03-14	Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE	BARTRADER LIMITED	Director	2012-07-31	CURRENT	2009-09-09	Dissolved 2015-05-29
STEPHEN ANTHONY MCQUADE	HARVESTER (LIVINGSTON) LIMITED	Director	2012-07-31	CURRENT	2007-06-12	Dissolved 2017-03-21
STEPHEN ANTHONY MCQUADE	DIXON ARMS (GLENROTHES) LIMITED	Director	2012-07-31	CURRENT	2007-06-12	Active
STEPHEN ANTHONY MCQUADE	NORTHPARK HOUSE (INVESTMENTS) LIMITED	Director	2012-07-31	CURRENT	2010-05-12	Active
STEPHEN ANTHONY MCQUADE	SCOTSMAN DEVELOPMENTS LIMITED	Director	2012-07-31	CURRENT	2011-07-01	Active
STEPHEN ANTHONY MCQUADE	LISTER SQUARE (NO. 54) LIMITED	Director	2012-07-31	CURRENT	2011-07-01	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	MORRISON COURT LIMITED	Director	2012-07-31	CURRENT	2012-03-06	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	SHELF COMPANY (NO.10) LIMITED	Director	2012-07-31	CURRENT	2005-05-03	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	STUART HOTEL (EAST KILBRIDE) LIMITED	Director	2012-07-31	CURRENT	2005-05-03	Active
STEPHEN ANTHONY MCQUADE	RECOMMENDED APPS LIMITED	Director	2012-07-31	CURRENT	2005-05-03	Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE	CAFE DRUMMOND (ABERDEEN) LIMITED	Director	2012-07-31	CURRENT	2007-06-12	Active
STEPHEN ANTHONY MCQUADE	STIRRUP STANE (LIVINGSTON) LIMITED	Director	2012-07-31	CURRENT	2007-06-12	Active
STEPHEN ANTHONY MCQUADE	THE DOLPHIN (DUNDEE) LIMITED	Director	2012-07-31	CURRENT	2007-11-29	Active
STEPHEN ANTHONY MCQUADE	G1 GREENFIELD LIMITED	Director	2012-07-31	CURRENT	2009-02-03	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	ELPHINSTONE COMMERCIAL PROPERTY LIMITED	Director	2012-07-31	CURRENT	2009-02-03	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	HOST ACADEMY PLC	Director	2012-07-31	CURRENT	2009-10-09	Active
STEPHEN ANTHONY MCQUADE	THE BOTHY (ST.ANDREWS) LIMITED	Director	2012-07-31	CURRENT	2010-04-22	Dissolved 2018-07-10
STEPHEN ANTHONY MCQUADE	MEADOW PARK 1	Director	2012-07-31	CURRENT	2011-07-07	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	MEADOW PARK 2	Director	2012-07-31	CURRENT	2011-07-07	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	G1 GROUP (SCOTLAND) PLC	Director	2012-07-31	CURRENT	1992-09-29	Active
STEPHEN ANTHONY MCQUADE	EXPO (KILMARNOCK) LIMITED	Director	2012-07-31	CURRENT	2004-03-02	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	D'ARCY'S (GLASGOW) LIMITED	Director	2012-07-31	CURRENT	2004-03-02	Active
STEPHEN ANTHONY MCQUADE	IONA PUB PARTNERSHIP (SCOTLAND) LIMITED	Director	2012-07-31	CURRENT	2005-05-03	Active
STEPHEN ANTHONY MCQUADE	IP PARTNERSHIP LTD	Director	2012-07-31	CURRENT	2007-11-29	Active
STEPHEN ANTHONY MCQUADE	IONA PUB PARTNERSHIP (UNLICENSED) LIMITED	Director	2012-07-31	CURRENT	2007-11-02	Active
STEPHEN ANTHONY MCQUADE	G1 RESTAURANTS LIMITED	Director	2012-07-31	CURRENT	2009-02-03	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	FORTH AND CLYDE DEVELOPMENT CO LIMITED	Director	2012-07-31	CURRENT	2009-02-11	Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE	GIFT IDEAS (SCOTLAND) LIMITED	Director	2012-07-31	CURRENT	2009-09-09	Active
STEPHEN ANTHONY MCQUADE	LISTER SQUARE (NO. 53) LIMITED	Director	2012-07-31	CURRENT	2011-07-04	Active - Proposal to Strike off
LESLEY WELSH	CAFE DRUMMOND (ABERDEEN) LIMITED	Director	2018-06-13	CURRENT	2007-06-12	Active
LESLEY WELSH	STIRRUP STANE (LIVINGSTON) LIMITED	Director	2018-06-13	CURRENT	2007-06-12	Active
LESLEY WELSH	OCTOBER CAFE LIMITED	Director	2018-05-08	CURRENT	2001-07-09	Active
LESLEY WELSH	IONA PUB PARTNERSHIP (2017) LIMITED	Director	2017-09-29	CURRENT	2017-09-29	Active
LESLEY WELSH	SCOTSMAN DEVELOPMENTS LIMITED	Director	2017-07-03	CURRENT	2011-07-01	Active
LESLEY WELSH	SCOTSMAN CASINO LIMITED	Director	2017-06-08	CURRENT	2017-06-08	Active - Proposal to Strike off
LESLEY WELSH	EH1 LIMITED	Director	2016-07-05	CURRENT	2011-06-29	Active
LESLEY WELSH	LISTER SQUARE (NO. 53) LIMITED	Director	2016-07-05	CURRENT	2011-07-04	Active - Proposal to Strike off
LESLEY WELSH	HAMILTON HOUSE INVESTMENTS LIMITED	Director	2016-07-05	CURRENT	2015-09-15	Active
LESLEY WELSH	CORINTHIAN CLUBS LIMITED	Director	2015-12-03	CURRENT	2005-03-31	Active
LESLEY WELSH	36 ST ENOCH LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active - Proposal to Strike off
LESLEY WELSH	HOUSE RESTAURANTS NO.2 LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
LESLEY WELSH	SHELF COMPANY (70 HD) LIMITED	Director	2014-04-16	CURRENT	1998-01-15	Active
LESLEY WELSH	KILMARNOCK ROAD PROPERTIES LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
LESLEY WELSH	BLUE CRESCENT BUILDING SERVICES LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active
LESLEY WELSH	GLASGOW AND EDINBURGH INVESTMENTS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active - Proposal to Strike off
LESLEY WELSH	CLERK STREET EDINBURGH LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
LESLEY WELSH	CORINTHIAN CATERING LIMITED	Director	2012-08-31	CURRENT	2012-08-31	Active
LESLEY WELSH	PUB CONNECTION LIMITED	Director	2011-08-31	CURRENT	2011-08-31	Dissolved 2015-05-15
LESLEY WELSH	SCOTSMAN HOLDINGS PLC	Director	2011-03-31	CURRENT	2009-04-09	Active
LESLEY WELSH	BARTRADER LIMITED	Director	2011-03-29	CURRENT	2009-09-09	Dissolved 2015-05-29
LESLEY WELSH	NORTHPARK HOUSE (INVESTMENTS) LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
LESLEY WELSH	SCOTSMAN GROUP PLC	Director	2009-07-15	CURRENT	2004-01-29	Active
LESLEY WELSH	IONA PUB PARTNERSHIP INVESTMENTS LIMITED	Director	2009-04-07	CURRENT	2009-04-07	Dissolved 2015-05-15
LESLEY WELSH	IONA PUB PARTNERSHIP (UNLICENSED) LIMITED	Director	2009-03-10	CURRENT	2007-11-02	Active
LESLEY WELSH	TEMPLELANE (DUNDEE) LIMITED	Director	2008-04-22	CURRENT	2008-03-14	Dissolved 2015-05-22
LESLEY WELSH	THE YARD (GLENROTHES) LIMITED	Director	2008-04-22	CURRENT	2008-03-14	Dissolved 2015-05-15
LESLEY WELSH	WHISKY JOE'S (KILMARNOCK) LIMITED	Director	2008-04-22	CURRENT	2008-03-20	Dissolved 2015-05-15
LESLEY WELSH	BOUZY ROUGE (GLASGOW) LIMITED	Director	2008-04-22	CURRENT	2008-03-14	Dissolved 2015-05-15
LESLEY WELSH	THE DOLPHIN (DUNDEE) LIMITED	Director	2008-02-06	CURRENT	2007-11-29	Active
LESLEY WELSH	IP PARTNERSHIP LTD	Director	2008-02-06	CURRENT	2007-11-29	Active
LESLEY WELSH	FOUNDATION PROPERTY GROUP LIMITED	Director	2007-11-29	CURRENT	2007-08-21	Dissolved 2015-05-15
LESLEY WELSH	IONA PUB PARTNERSHIP (SCOTLAND) LIMITED	Director	2007-07-30	CURRENT	2005-05-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-05-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-09	DS01	APPLICATION FOR STRIKING-OFF
2014-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE
2014-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-25	AA01	PREVEXT FROM 28/02/2014 TO 31/03/2014
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26	AR01	01/02/14 FULL LIST
2014-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX SCOTLAND
2013-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-01	AR01	01/02/13 FULL LIST
2012-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012
2012-08-22	AP03	SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE
2012-08-22	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE
2012-08-22	AP01	DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2012-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-14	AR01	01/02/12 FULL LIST
2011-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-02	AR01	01/02/11 FULL LIST
2010-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-12	AR01	01/02/10 FULL LIST
2010-01-13	AP01	DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG
2010-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS
2009-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-17	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-17	353	LOCATION OF REGISTER OF MEMBERS
2009-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
2009-02-17	190	LOCATION OF DEBENTURE REGISTER
2008-05-08	288b	APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED
2008-05-08	288a	DIRECTOR APPOINTED GEORGE RICHARDSON MIDDLEMISS
2008-05-08	288a	DIRECTOR APPOINTED STEFAN PAUL KING
2008-05-08	288a	DIRECTOR APPOINTED LESLEY WELSH
2008-05-08	288a	DIRECTOR AND SECRETARY APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE
2008-03-29	CERTNM	COMPANY NAME CHANGED SHELF COMPANY (NO.16) LIMITED CERTIFICATE ISSUED ON 03/04/08
2008-03-15	CERTNM	COMPANY NAME CHANGED DUNWILCO (1527) LIMITED CERTIFICATE ISSUED ON 19/03/08
2008-02-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SHELF COMPANY (NO.15) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHELF COMPANY (NO.15) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHELF COMPANY (NO.15) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets

Patents

We have not found any records of SHELF COMPANY (NO.15) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHELF COMPANY (NO.15) LIMITED

Trademarks

We have not found any records of SHELF COMPANY (NO.15) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHELF COMPANY (NO.15) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 (NO.15) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SHELF COMPANY (NO.15) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHELF COMPANY (NO.15) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHELF COMPANY (NO.15) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-10 22:28:04
Primary Source:	Companies House

Company Overview

Company Officers of SHELF COMPANY (NO.15) LIMITED

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