- Company Overview for SHELF SECRETARY LIMITED (SC307444)
- Filing history for SHELF SECRETARY LIMITED (SC307444)
- People for SHELF SECRETARY LIMITED (SC307444)
- More for SHELF SECRETARY LIMITED (SC307444)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 28 Aug 2012 | TM02 | Termination of appointment of Philip Hannay as a secretary | |
| 26 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 04 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 25 Aug 2010 | CH02 | Director's details changed for Macdonald Henderson Limited on 24 August 2010 | |
| 26 Apr 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr David Brannigan Beveridge on 2 November 2009 | |
| 27 Aug 2009 | 363a | Return made up to 24/08/09; full list of members | |
| 27 Aug 2009 | 288a | Director appointed david brannigan beveridge | |
| 09 Jun 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 26 Aug 2008 | 363a | Return made up to 24/08/08; full list of members | |
| 05 Jun 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 28 Aug 2007 | 363a | Return made up to 24/08/07; full list of members | |
| 28 Aug 2007 | 287 | Registered office changed on 28/08/07 from: 4TH floor, standard buildings 94 hope street glasgow G2 6PH | |
| 28 Aug 2007 | 288c | Director's particulars changed | |
| 24 Aug 2006 | NEWINC | Incorporation |