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SHELF COMPANY (NO.15) LIMITED

Company number SC337106

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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)
15 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2015 DS01 Application to strike the company off the register
22 Jul 2014 TM02 Termination of appointment of Fiona Mhairi Dromgoole as a secretary on 13 June 2014
09 May 2014 AA Accounts made up to 31 March 2014
25 Apr 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 AD01 Registered office address changed from Virginia House 62 Virginia Street Glasgow G1 1TX Scotland on 26 February 2014
18 Apr 2013 AA Accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Stefan Paul King on 1 September 2012
22 Aug 2012 TM02 Termination of appointment of Brian William Craighead Mcghee as a secretary on 31 July 2012
22 Aug 2012 AP03 Appointment of Fiona Mhairi Dromgoole as a secretary on 31 July 2012
22 Aug 2012 AP01 Appointment of Mr Stephen Anthony Mcquade as a director on 31 July 2012
22 Aug 2012 TM01 Termination of appointment of John Christopher Young as a director on 31 July 2012
20 Apr 2012 AA Accounts made up to 28 February 2012
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Apr 2011 AA Accounts made up to 28 February 2011
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Oct 2010 AA Accounts made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
13 Jan 2010 AP01 Appointment of Mr John Christopher Young as a director
13 Jan 2010 TM01 Termination of appointment of George Middlemiss as a director
17 Dec 2009 AA Accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 01/02/09; full list of members