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
Company Number	:	SC307444
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2006
End of financial year	:	31 August 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Country of residence	:	Scotland
Address	:	Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Brannigan Beveridge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Address	:	C/O Macdonald Henderson, 94 Hope Street, Glasgow, G2 6PH
Nature of control	:	Significant influence or control

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)