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SHELFCO (NO 301) LIMITED

Company number SC441154

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2017 TM01 Termination of appointment of Stephen Anthony Mcquade as a director on 10 April 2017
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2017 DS01 Application to strike the company off the register
15 Mar 2017 TM01 Termination of appointment of Brian William Craighead Mcghee as a director on 15 March 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
30 Dec 2015 AA Full accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
06 Nov 2014 TM01 Termination of appointment of David Mcdowall as a director on 31 October 2014
10 Oct 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 TM02 Termination of appointment of Fiona Mhairi Dromgoole as a secretary on 13 June 2014
26 Feb 2014 AR01 Annual return made up to 25 January 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
13 Jan 2014 CERTNM Company name changed G1 ma LIMITED\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
13 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
25 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted