DOUGLAS SHELF TEN LIMITED
GLASGOW ARTISTFERN LIMITED

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Company number SC210970
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 12 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DOUGLAS SHELF TEN LIMITED are www.douglasshelften.co.uk, and www.douglas-shelf-ten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Ten Limited is a Private Limited Company. The company registration number is SC210970. Douglas Shelf Ten Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Douglas Shelf Ten 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. PORTER, Derek is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CLAPHAM, Mari Alexander has been resigned. Director GOURLAY, Evonne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008
Director
CLAPHAM, Ronald Barrie
Appointed Date: 31 October 2000
74 years old
Director
PORTER, Derek
Appointed Date: 14 February 2003
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 October 2000
Appointed Date: 13 September 2000
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 31 October 2000
Director
CLAPHAM, Mari Alexander
Resigned: 22 December 2004
Appointed Date: 31 October 2000
69 years old
Director
GOURLAY, Evonne
Resigned: 18 November 2005
Appointed Date: 01 October 2001
52 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 October 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Virginia Court Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUGLAS SHELF TEN LIMITED Events

12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
12 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 12 October 2016
19 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 49 more events
12 Jan 2001
New secretary appointed
12 Jan 2001
Registered office changed on 12/01/01 from: 24 great king street edinburgh midlothian EH3 6QN
12 Jan 2001
Memorandum and Articles of Association
07 Nov 2000
Company name changed artistfern LIMITED\certificate issued on 08/11/00
13 Sep 2000
Incorporation

DOUGLAS SHELF TEN LIMITED Charges

31 March 2009
Deed of confirmation to floating charge
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 October 2003
Floating charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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