Company number SC288288
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of THE SHELF COMPANY LIMITED are www.theshelfcompany.co.uk, and www.the-shelf-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Shelf Company Limited is a Private Limited Company.
The company registration number is SC288288. The Shelf Company Limited has been working since 01 August 2005.
The present status of the company is Active. The registered address of The Shelf Company Limited is 78 Montgomery Street Edinburgh Lothian Eh7 5ja. . COSEC LIMITED is a Secretary of the company. MCMEEKIN, James Stuart is a Director of the company. CODIR LIMITED is a Director of the company. COSEC LIMITED is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
COSEC LIMITED
Appointed Date: 01 August 2005
Director
CODIR LIMITED
Appointed Date: 01 August 2005
Director
COSEC LIMITED
Appointed Date: 01 August 2005
Persons With Significant Control
Codir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE SHELF COMPANY LIMITED Events
19 Dec 2016
Confirmation statement made on 1 August 2016 with updates
29 Oct 2016
Compulsory strike-off action has been discontinued
26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
25 Oct 2016
First Gazette notice for compulsory strike-off
17 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 26 more events
09 Aug 2005
Resolutions
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ELRES ‐
Elective resolution
09 Aug 2005
Resolutions
-
ELRES ‐
Elective resolution
09 Aug 2005
Resolutions
-
ELRES ‐
Elective resolution
09 Aug 2005
Resolutions
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ELRES ‐
Elective resolution
01 Aug 2005
Incorporation