SHELF SECRETARY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shelf Secretary Limited. The company was founded 18 years ago and was given the registration number SC307444. The firm's registered office is in 94 HOPE STREET, GLASGOW. You can find them at C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | SHELF SECRETARY LIMITED |
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| Company Number | : | SC307444 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2006 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH | Director | 14 August 2009 | Active |
| 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH | Corporate Director | 24 August 2006 | Active |
| Flat 1f3, 70 Miller Street, Merchant City, Glasgow, G1 1DT | Secretary | 24 August 2006 | Active |
People with Significant Control
| Shelf Nominees Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Brannigan Beveridge |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Address | : | C/O Macdonald Henderson, 94 Hope Street, Glasgow, G2 6PH |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)