SHELF COMPANY (70 HD) LIMITED
GLASGOW DE COURCYS LIMITED HARTCOURT LIMITED

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC182108
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
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 ninety-seven events have happened. The last three records are Statement of capital on 21 March 2017 GBP 100 ; Solvency Statement dated 17/03/17; Statement by Directors. The most likely internet sites of SHELF COMPANY (70 HD) LIMITED are www.shelfcompany70hd.co.uk, and www.shelf-company-70-hd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Shelf Company 70 Hd Limited is a Private Limited Company. The company registration number is SC182108. Shelf Company 70 Hd Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Shelf Company 70 Hd Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Secretary MACDIARMID, Ian Neil has been resigned. Secretary MORRIS, Elizabeth Margaret has been resigned. Nominee Secretary REID, Brian has been resigned. Director AMBROSE, Charles Hamish has been resigned. Director HENDERSON, Neil has been resigned. Director KING, Stefan Paul has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACDIARMID, Ian Neil has been resigned. Director MORRIS, Walter has been resigned. Director WARNOCK, Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCQUADE, Stephen Anthony
Appointed Date: 26 March 2014
48 years old
Director
WELSH, Lesley
Appointed Date: 16 April 2014
50 years old

Resigned Directors

Secretary
MACDIARMID, Ian Neil
Resigned: 02 June 2005
Appointed Date: 26 January 1998
Secretary
MORRIS, Elizabeth Margaret
Resigned: 26 March 2014
Appointed Date: 02 June 2005
Nominee Secretary
REID, Brian
Resigned: 26 January 1998
Appointed Date: 15 January 1998
Director
AMBROSE, Charles Hamish
Resigned: 02 June 2005
Appointed Date: 26 January 1998
61 years old
Director
HENDERSON, Neil
Resigned: 02 June 2005
Appointed Date: 26 January 1998
67 years old
Director
KING, Stefan Paul
Resigned: 16 April 2014
Appointed Date: 26 March 2014
63 years old
Nominee Director
MABBOTT, Stephen
Resigned: 26 January 1998
Appointed Date: 15 January 1998
75 years old
Director
MACDIARMID, Ian Neil
Resigned: 02 June 2005
Appointed Date: 26 January 1998
66 years old
Director
MORRIS, Walter
Resigned: 26 March 2014
Appointed Date: 02 June 2005
72 years old
Director
WARNOCK, Henry
Resigned: 02 June 2005
Appointed Date: 26 January 1998
68 years old

Persons With Significant Control

Mr Stefan Paul King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SHELF COMPANY (70 HD) LIMITED Events

21 Mar 2017
Statement of capital on 21 March 2017
  • GBP 100
21 Mar 2017
Solvency Statement dated 17/03/17
21 Mar 2017
Statement by Directors
21 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2016
Full accounts made up to 31 March 2016
...
... and 87 more events
28 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1998
Registered office changed on 27/01/98 from: 5 logie mill edinburgh EH7 4HH
27 Jan 1998
Director resigned
27 Jan 1998
Secretary resigned
15 Jan 1998
Incorporation

SHELF COMPANY (70 HD) LIMITED Charges

24 October 2013
Charge code SC18 2108 0009
Delivered: 29 October 2013
Status: Satisfied on 29 March 2014
Persons entitled: Aldermore Bank PLC
Description: 5-21 cresswell lane glasgow GLA135520. Notification of…
22 October 2013
Charge code SC18 2108 0008
Delivered: 23 October 2013
Status: Satisfied on 29 March 2014
Persons entitled: Aldermore Bank PLC
Description: All rental income and the rent account.
16 October 2013
Charge code SC18 2108 0007
Delivered: 23 October 2013
Status: Satisfied on 29 March 2014
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
6 June 2005
Standard security
Delivered: 8 June 2005
Status: Satisfied on 23 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 to 9 and 11 to 21 cresswell lane, hillhead, glasgow gla…
2 June 2005
Floating charge
Delivered: 7 June 2005
Status: Satisfied on 24 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 January 1999
Standard security
Delivered: 1 February 1999
Status: Satisfied on 16 June 2005
Persons entitled: Southpark Flats Limited
Description: De courcys arcade,glasgow.
20 August 1998
Standard security
Delivered: 24 August 1998
Status: Satisfied on 16 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5-21 cresswell lane,hillhead,glasgow.
7 July 1998
Floating charge
Delivered: 13 July 1998
Status: Satisfied on 7 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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