This company is commonly known as Shires Income Plc. The company was founded 95 years ago and was given the registration number 00386561. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | SHIRES INCOME PLC |
|---|---|---|
| Company Number | : | 00386561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1929 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bow Bells House, 1 Bread Street, London, EC4M 9HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queens Terrace, Aberdeen, AB10 1YG | Corporate Secretary | 16 May 2008 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 01 May 2017 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 01 January 2020 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 01 February 2022 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 01 April 2015 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 01 January 2024 | Active |
| Sutherland House, 149 St Vincent Street, Glasgow, G2 5DR | Secretary | - | Active |
| The Old Parsonage, 35 East Barnton Avenue, Edinburgh, EH4 6AH | Director | 01 July 2000 | Active |
| Mill House, Letcombe Regis, Wantage, OX12 9JD | Director | - | Active |
| Aberdeen Asset Management Plc, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 06 October 2003 | Active |
| Aberdeen Asset Management Plc, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 21 February 2007 | Active |
| Easter Leckie, Gargunnock, Stirling, FK8 3BN | Director | 01 March 2000 | Active |
| 40, Princes Street, Edinburgh, Scotland, EH2 2BY | Director | 01 January 2013 | Active |
| Gleneagles, Auchterarder, PH3 1PJ | Director | 01 February 1996 | Active |
| Wyndham Barns, Corton Denham, Sherborne, DT9 4LS | Director | - | Active |
| Rosmara, 3 Thurlow Gate, Nairn, IV12 4EW | Director | 03 July 1995 | Active |
| High, Cocklaw, Berwick-Upon-Tweed, TD15 1UZ | Director | - | Active |
| Aberdeen Asset Management Plc, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 12 February 2004 | Active |
| Aberdeen Asset Management Plc, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY | Director | 16 May 2008 | Active |
| 44 Hurst Road, Hassocks, BN6 9NL | Director | - | Active |
| Flat 5, 10 Tudor Road, Kingston Upon Thames, KT2 6AS | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-12-20 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-08 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-28 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-17 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-09 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-01 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-01 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-10-23 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-10-04 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-09-21 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-21 | Resolution | Resolution. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-05 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-16 | Address | Change sail address company with old address new address. | Download |
| 2022-08-16 | Capital | Capital allotment shares. | Download |
| 2022-07-19 | Capital | Capital allotment shares. | Download |
| 2022-07-19 | Resolution | Resolution. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
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