• UK
  • SHELF SECRETARY LIMITED - C/O Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, United Kingdom

Company Information

Company registration number
SC307444
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Macdonald Henderson
4th Floor, Standard Buildings
94 Hope Street, Glasgow
Lanarkshire
G2 6PH
C/O Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH UK

Management

Managing Directors
BEVERIDGE, David Brannigan
MACDONALD HENDERSON LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-08-24
Age Of Company
2006-08-24 18 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr David Brannigan Beveridge
Shelf Nominees Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Annual Return
Due Date: 2025-09-07
Last Date: 2024-08-24

SHELF SECRETARY LIMITED Company Description

SHELF SECRETARY LIMITED is a ltd registered in United Kingdom with the Company reg no SC307444. Its current trading status is "live". It was registered 2006-08-24. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2023-08-31.It can be contacted at C/o Macdonald Henderson .
More information

Get SHELF SECRETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shelf Secretary Limited - C/O Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, United Kingdom

2006-08-24 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-04-22) - AA

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  • confirmation-statement-with-no-updates (2024-08-26) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-20) - AA

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  • confirmation-statement-with-no-updates (2023-08-24) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-21) - AA

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  • confirmation-statement-with-no-updates (2022-08-25) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-21) - AA

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • change-to-a-person-with-significant-control (2020-01-20) - PSC04

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  • change-person-director-company-with-change-date (2020-01-20) - CH01

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  • accounts-with-accounts-type-dormant (2020-05-05) - AA

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  • confirmation-statement-with-no-updates (2020-08-25) - CS01

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-dormant (2019-04-26) - AA

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  • confirmation-statement-with-no-updates (2018-08-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-30) - AA

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  • confirmation-statement-with-no-updates (2017-08-24) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-25) - AA

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  • accounts-with-accounts-type-dormant (2016-04-28) - AA

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-dormant (2015-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-26) - AA

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  • termination-secretary-company-with-name (2012-08-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • change-corporate-director-company-with-change-date (2010-08-25) - CH02

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  • accounts-with-accounts-type-dormant (2010-04-26) - AA

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • legacy (2009-08-27) - 363a

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  • legacy (2009-08-27) - 288a

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  • accounts-with-accounts-type-dormant (2009-06-09) - AA

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  • legacy (2008-08-26) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-05) - AA

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  • legacy (2007-08-28) - 287

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  • legacy (2007-08-28) - 288c

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  • legacy (2007-08-28) - 363a

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  • incorporation-company (2006-08-24) - NEWINC

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