Company number SC441154
Status Active - Proposal to Strike off
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Stephen Anthony Mcquade as a director on 10 April 2017; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of SHELFCO (NO 301) LIMITED are www.shelfcono301.co.uk, and www.shelfco-no-301.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Shelfco No 301 Limited is a Private Limited Company.
The company registration number is SC441154. Shelfco No 301 Limited has been working since 25 January 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Shelfco No 301 Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Director MCDOWALL, David has been resigned. Director MCGHEE, Brian William Craighead has been resigned. Director MCQUADE, Stephen Anthony has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 25 January 2013
47 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
SHELFCO (NO 301) LIMITED Events
10 Apr 2017
Termination of appointment of Stephen Anthony Mcquade as a director on 10 April 2017
04 Apr 2017
First Gazette notice for voluntary strike-off
23 Mar 2017
Application to strike the company off the register
15 Mar 2017
Termination of appointment of Brian William Craighead Mcghee as a director on 15 March 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
...
... and 7 more events
26 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
26 Feb 2014
Registered office address changed from Virginia House 62 Virginia Street Glasgow G1 1TX Scotland on 26 February 2014
13 Jan 2014
Company name changed G1 ma LIMITED\certificate issued on 13/01/14
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RES15 ‐
Change company name resolution on 2014-01-08
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NM01 ‐
Change of name by resolution
13 Jan 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
25 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted