Shelf Secretary Limited in 94 Hope Street, Glasgow, G2 6PH

Description

Data updated on: 01-11-2023

Shelf Secretary started conducting its business in the year 2006 as a Private Limited Company registered with number: SC307444. This company has been active for 18 years and it's currently active. The firm's head office is located in 94 Hope Street, Glasgow at C/o Macdonald Henderson. Anyone could also locate the company using the zip code : G2 6PH. This firm's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The company's most recent annual accounts cover the period up to 2022-08-31 and the latest confirmation statement was submitted on 2023-08-24.

According to the latest data, this company is led by just one director: David B., who was chosen to lead the company in 2009. At least one limited company has been appointed director, specifically 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	2023-08-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand												1	1
Net Assets Liabilities							1	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	1
Par Value Share		1	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: 12 February 2024

Macdonald Henderson Limited

Role: Corporate Director

Appointed: 24 August 2006

Address: 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH

Latest update: 12 February 2024

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 registration number 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 26 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	26 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 28 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	28 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
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts
End Date For Period Covered By Report	2013-08-31

Shelf Secretary 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

Company filings

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