Shelf Director Limited in 94 Hope Street, G2 6PH

Description

Data updated on: 01-11-2023

2006 is the year of the launching of Shelf Director Limited, the firm that is situated at C/o Macdonald Henderson, 4th Floor, Standard Buildings in 94 Hope Street. This means it's been 18 years Shelf Director has existed on the local market, as the company was created on 2006-08-24. The firm Companies House Registration Number is SC307445 and the zip code is G2 6PH. This firm's registered with SIC code 74990 and has the NACE code: Non-trading company. Shelf Director Ltd released its account information for the financial period up to 2022-08-31. The latest annual confirmation statement was submitted on 2023-08-24.

Since 2009-08-14, this company has only been supervised by 1 managing director: David B. who has been maintaining it for 15 years. One of the directors of this company is another limited company: Macdonald Henderson Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

David B.

Role: Director

Appointed: 14 August 2009

Latest update: 7 December 2023

Macdonald Henderson Limited

Role: Corporate Director

Appointed: 24 August 2006

Address: Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB

Latest update: 7 December 2023

People with significant control

Executives who control the firm include: David B. has substantial control or influence over the company. Shelf Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at 94 Hope Street, G2 6PH and was registered as a PSC under the reg no Sc307653.

David B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Shelf Nominees Limited

Address: Standard Buildings 94 Hope Street, Glasgow, G2 6PH, Scotland

Legal authority Companies Act 2006

Legal form Private Company Limited By Guarantee Without Share Capital

Country registered Scotland

Place registered Companies House

Registration number Sc307653

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts 25 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	25 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	29 April 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	1 May 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	26 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	25 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
End Date For Period Covered By Report	2013-08-31

Shelf Director Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David B.

Macdonald Henderson Limited

Philip H.

People with significant control

David B.

Shelf Nominees Limited

Accounts Documents

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