DOUGLAS SHELF SEVEN LIMITED
GLASGOW

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Company number SC152470
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 13 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of DOUGLAS SHELF SEVEN LIMITED are www.douglasshelfseven.co.uk, and www.douglas-shelf-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Shelf Seven Limited is a Private Limited Company. The company registration number is SC152470. Douglas Shelf Seven Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Douglas Shelf Seven Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CUMINE, Douglas Alexander is a Secretary of the company. CLAPHAM, Ronald Barrie is a Director of the company. CUMINE, Douglas Alexander is a Director of the company. PORTER, Derek is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director BROWN, John has been resigned. Director CLAPHAM, Mari Alexander has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008
Director
CLAPHAM, Ronald Barrie
Appointed Date: 01 January 2003
74 years old
Director
CUMINE, Douglas Alexander
Appointed Date: 01 April 2007
72 years old
Director
PORTER, Derek
Appointed Date: 14 February 2003
72 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 11 August 1994
Appointed Date: 11 August 1994
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 01 August 1996
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 01 August 1996
Appointed Date: 01 September 1995
Director
BROWN, John
Resigned: 10 September 1999
Appointed Date: 04 August 1995
93 years old
Director
CLAPHAM, Mari Alexander
Resigned: 22 December 2004
Appointed Date: 07 September 1994
69 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 August 1994
Appointed Date: 11 August 1994
75 years old

Persons With Significant Control

Credential Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUGLAS SHELF SEVEN LIMITED Events

13 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 13 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
14 Aug 2016
Confirmation statement made on 11 August 2016 with updates
14 Aug 2016
Director's details changed for Mr Ronald Barrie Clapham on 4 April 2016
28 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 91 more events
01 Sep 1994
Resolutions
  • SRES13 ‐ Special resolution
31 Aug 1994
Director resigned
31 Aug 1994
Secretary resigned
31 Aug 1994
Registered office changed on 31/08/94 from: 82 mitchell street glasgow G1 3NA
11 Aug 1994
Incorporation

DOUGLAS SHELF SEVEN LIMITED Charges

8 August 2011
Assignation of rents
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Whole right, title and interest in and to the assigned…
2 June 2011
Assignation of rents
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in the assigned rights. See…
27 May 2011
Bond & floating charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 March 2009
Deed of confirmation
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2006
Standard security
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whitfield shopping centre, whitfield, dundee.
31 March 2006
Assignation of rents
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the rights, titles, benefits, and interests, whether…
30 March 2006
Floating charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 March 2006
Bond & floating charge
Delivered: 10 March 2006
Status: Satisfied on 19 April 2006
Persons entitled: Credential Holdings Limited
Description: Undertaking and all property and assets present and future…
14 October 1994
Standard security
Delivered: 25 October 1994
Status: Satisfied on 26 April 2006
Persons entitled: Dunbar Bank PLC
Description: Lease between the corporation of the city of dundee, score…
4 October 1994
Floating charge
Delivered: 13 October 1994
Status: Satisfied on 26 April 2006
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…

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