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Shelf Company (70 Hd) Limited, G12 8DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHELF COMPANY (70 HD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shelf Company (70 Hd) Limited. The company was founded 26 years ago and was given the registration number SC182108. The firm's registered office is in GLASGOW. You can find them at Hamilton House, 70 Hamilton Drive, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHELF COMPANY (70 HD) LIMITED
Company Number:SC182108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director26 March 2014Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director16 April 2014Active
6 St Annes Drive, Glasgow, G46 6JP

Secretary26 January 1998Active
19 Cleveden Gardens, Kelvinside, Glasgow, G12 0PU

Secretary02 June 2005Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 January 1998Active
36 Craigburn Avenue, Houston, Johnstone, PA6 7ND

Director26 January 1998Active
9 Invergarry Grove, Thornliebank, Glasgow, G46 8UE

Director26 January 1998Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director26 March 2014Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 January 1998Active
6 St Annes Drive, Glasgow, G46 6JP

Director26 January 1998Active
19 Cleveden Gardens, Kelvinside, Glasgow, G12 0PU

Director02 June 2005Active
14 Teme Place, East Kilbride, G75 8UY

Director26 January 1998Active

People with Significant Control

Mr Stefan Paul King
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Nature of control:
  • Significant influence or control
Scotsman Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:70, Hamilton Drive, Glasgow, Scotland, G12 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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