SURE SHELF \1 LIMITED
STIRLING INCITE TECHNOLOGY LIMITED FORTY EIGHT SHELF (84) LIMITED

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Company number SC229380
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address FINANCE OFFICE, UNIVERSITY OF STIRLING, STIRLING, FK9 4LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mrs Sally Dimeo as a secretary on 20 February 2017; Termination of appointment of John Crawford Craig as a secretary on 20 February 2017. The most likely internet sites of SURE SHELF \1 LIMITED are www.sureshelf1.co.uk, and www.sure-shelf-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Sure Shelf 1 Limited is a Private Limited Company. The company registration number is SC229380. Sure Shelf 1 Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Sure Shelf 1 Limited is Finance Office University of Stirling Stirling Fk9 4la. . DIMEO, Sally is a Secretary of the company. ROGERS, John Malcolm, Dr is a Director of the company. Secretary CRAIG, John Crawford has been resigned. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Secretary HASSON, Charles has been resigned. Secretary MICHIE, Maxine has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. Director MACFARLANE, Ian Stuart has been resigned. Director SWINGLER, Kevin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DIMEO, Sally
Appointed Date: 20 February 2017
Director
ROGERS, John Malcolm, Dr
Appointed Date: 04 July 2006
61 years old

Resigned Directors

Secretary
CRAIG, John Crawford
Resigned: 20 February 2017
Appointed Date: 04 July 2006
Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 21 March 2002
Appointed Date: 20 March 2002
Secretary
HASSON, Charles
Resigned: 05 April 2005
Appointed Date: 02 May 2003
Secretary
MICHIE, Maxine
Resigned: 04 July 2006
Appointed Date: 06 April 2005
Nominee Director
DUNN, Alastair Kenneth
Resigned: 21 March 2002
Appointed Date: 20 March 2002
59 years old
Nominee Director
GLEN, Jeremy Stewart
Resigned: 21 March 2002
Appointed Date: 20 March 2002
59 years old
Director
MACFARLANE, Ian Stuart
Resigned: 04 July 2006
Appointed Date: 22 June 2004
82 years old
Director
SWINGLER, Kevin
Resigned: 27 November 2003
Appointed Date: 02 May 2003
56 years old

Persons With Significant Control

Stirling University Residential Accommodation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURE SHELF \1 LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Feb 2017
Appointment of Mrs Sally Dimeo as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of John Crawford Craig as a secretary on 20 February 2017
20 Feb 2017
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
...
... and 37 more events
12 May 2003
New secretary appointed
11 Apr 2003
Director resigned
11 Apr 2003
Secretary resigned;director resigned
08 Apr 2002
Company name changed forty eight shelf (84) LIMITED\certificate issued on 08/04/02
20 Mar 2002
Incorporation

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