SHELF SECRETARY LIMITED
94 HOPE STREET, GLASGOW

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Company number SC307444
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address C/O MACDONALD HENDERSON, 4TH FLOOR, STANDARD BUILDINGS, 94 HOPE STREET, GLASGOW, LANARKSHIRE, G2 6PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of SHELF SECRETARY LIMITED are www.shelfsecretary.co.uk, and www.shelf-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shelf Secretary Limited is a Private Limited Company. The company registration number is SC307444. Shelf Secretary Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Shelf Secretary Limited is C O Macdonald Henderson 4th Floor Standard Buildings 94 Hope Street Glasgow Lanarkshire G2 6ph. . BEVERIDGE, David Brannigan is a Director of the company. MACDONALD HENDERSON LIMITED is a Director of the company. Secretary HANNAY, Philip Adamson has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEVERIDGE, David Brannigan
Appointed Date: 14 August 2009
51 years old
Director
MACDONALD HENDERSON LIMITED
Appointed Date: 24 August 2006

Resigned Directors

Secretary
HANNAY, Philip Adamson
Resigned: 30 December 2011
Appointed Date: 24 August 2006

Persons With Significant Control

Mr David Brannigan Beveridge
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Shelf Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHELF SECRETARY LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
01 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 16 more events
05 Jun 2008
Accounts for a dormant company made up to 31 August 2007
28 Aug 2007
Return made up to 24/08/07; full list of members
28 Aug 2007
Registered office changed on 28/08/07 from: 4TH floor, standard buildings 94 hope street glasgow G2 6PH
28 Aug 2007
Director's particulars changed
24 Aug 2006
Incorporation

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