SHELLCOVE LIMITED

Hellopages » Stirling » Stirling » FK9 4XE
Company number SC288274
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 2 BURNBANK COTTAGE, BLAIRDRUMMOND, FK9 4XE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHELLCOVE LIMITED are www.shellcove.co.uk, and www.shellcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Shellcove Limited is a Private Limited Company. The company registration number is SC288274. Shellcove Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Shellcove Limited is 2 Burnbank Cottage Blairdrummond Fk9 4xe. . SMITH, James is a Secretary of the company. GALLACHER, Susan Elizabeth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, James
Appointed Date: 19 August 2005
Director
GALLACHER, Susan Elizabeth
Appointed Date: 19 August 2005
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 August 2005
Appointed Date: 29 July 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 August 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Ms Susan Elizabeth Gallacher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SHELLCOVE LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
07 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
22 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
22 Aug 2005
Registered office changed on 22/08/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
29 Jul 2005
Incorporation

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