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Summary

Contact details

Officers5

Finance3

Documents40

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SHELF SECRETARY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 2006 (18 years ago)

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Summary

NameSHELF SECRETARY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC307444
Incorporation Date24 Aug 2006 (18 years ago) / 749 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLANARKSHIRE, 94 HOPE STREET, GLASGOW, C/O MACDONALD HENDERSON, 4TH FLOOR, STANDARD BUILDINGS, G2 6PH

Officers

individual

IndividualUnited Kingdom

Mr David Brannigan Beveridge

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

corporate

IndividualUnited Kingdom

SHELF NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beveridge, David Brannigan

Director


Appointed on14 Aug 2009

Country of residenceScotland

individual

IndividualUnited Kingdom

Macdonald Henderson Limited

corporate-director


Appointed on24 Aug 2006

individual

IndividualUnited Kingdom

Hannay, Philip Adamson

Secretary


Appointed on24 Aug 2006

Resigned on30 Dec 2011

Country of residenceScotland

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
25 Aug 2022Confirmation statement with no updatesCS01View
21 Apr 2022Accounts with accounts type dormantAAView
24 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015

Related companies by officers

Frequently asked questions

Where is SHELF SECRETARY LIMITED's headquarters?

SHELF SECRETARY LIMITED's headquarters is located at LANARKSHIRE, 94 HOPE STREET, GLASGOW, C/O MACDONALD HENDERSON, 4TH FLOOR, STANDARD BUILDINGS, G2 6PH

What is SHELF SECRETARY LIMITED's industry?

SHELF SECRETARY LIMITED is in the industry of Non-trading company

What year was SHELF SECRETARY LIMITED started?

SHELF SECRETARY LIMITED was started in 2006

Sources: Companies House