This company is commonly known as Shelf Company (no.10) Limited. The company was founded 19 years ago and was given the registration number SC284116. 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 56302 - Public houses and bars.
| Name | : | SHELF COMPANY (NO.10) LIMITED |
|---|---|---|
| Company Number | : | SC284116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 03 May 2005 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Nominee Director | 03 May 2005 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 31 July 2012 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Secretary | 31 July 2012 | Active |
| The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB | Secretary | 03 May 2006 | Active |
| 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE | Nominee Secretary | 03 May 2005 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 29 June 2011 | Active |
| The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB | Director | 03 May 2006 | Active |
| 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE | Nominee Director | 03 May 2005 | Active |
| Virginia House, 62 Virginia Street, Glasgow, G1 1TX | Director | 12 January 2010 | Active |
| G1 Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 70, Hamilton Drive, Glasgow, Scotland, G12 8DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-06-02 | Gazette | Gazette notice voluntary. | Download |
| 2020-05-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-06 | Officers | Termination director company with name termination date. | Download |
| 2014-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-28 | Address | Change registered office address company with date old address. | Download |
| 2014-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2013-07-08 | Auditors | Auditors resignation company. | Download |
| 2013-07-08 | Auditors | Auditors resignation company. | Download |
| 2013-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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