Based in Glasgow, Shelf Company (70 Hd) Ltd was setup in 1998, it's status is listed as "Active". There are 5 directors listed for this business at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMBROSE, Charles Hamish | 26 January 1998 | 02 June 2005 | 1 |
| HENDERSON, Neil | 26 January 1998 | 02 June 2005 | 1 |
| MACDIARMID, Ian Neil | 26 January 1998 | 02 June 2005 | 1 |
| MORRIS, Walter | 02 June 2005 | 26 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Elizabeth Margaret | 02 June 2005 | 26 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 21 August 2017 | |
| PSC02 - N/A | 21 August 2017 | |
| PSC07 - N/A | 21 August 2017 | |
| RESOLUTIONS - N/A | 21 March 2017 | |
| SH19 - Statement of capital | 21 March 2017 | |
| CAP-SS - N/A | 21 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 March 2017 | |
| RESOLUTIONS - N/A | 21 December 2016 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA01 - Change of accounting reference date | 21 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AD01 - Change of registered office address | 14 April 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| TM02 - Termination of appointment of secretary | 14 April 2014 | |
| MR04 - N/A | 29 March 2014 | |
| MR04 - N/A | 29 March 2014 | |
| MR04 - N/A | 29 March 2014 | |
| MR01 - N/A | 29 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR01 - N/A | 23 October 2013 | |
| MR01 - N/A | 23 October 2013 | |
| MR04 - N/A | 23 October 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AD01 - Change of registered office address | 17 August 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| 419a(Scot) - N/A | 16 June 2005 | |
| 419a(Scot) - N/A | 16 June 2005 | |
| 410(Scot) - N/A | 08 June 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| 419a(Scot) - N/A | 07 June 2005 | |
| 410(Scot) - N/A | 07 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 June 2005 | |
| 225 - Change of Accounting Reference Date | 07 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| 410(Scot) - N/A | 01 February 1999 | |
| 410(Scot) - N/A | 24 August 1998 | |
| 466(Scot) - N/A | 20 August 1998 | |
| 410(Scot) - N/A | 13 July 1998 | |
| RESOLUTIONS - N/A | 26 February 1998 | |
| RESOLUTIONS - N/A | 26 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1998 | |
| 123 - Notice of increase in nominal capital | 26 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| CERTNM - Change of name certificate | 30 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| 287 - Change in situation or address of Registered Office | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| NEWINC - New incorporation documents | 15 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 22 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 16 October 2013 | Fully Satisfied |
N/A |
| Standard security | 06 June 2005 | Fully Satisfied |
N/A |
| Floating charge | 02 June 2005 | Fully Satisfied |
N/A |
| Standard security | 11 January 1999 | Fully Satisfied |
N/A |
| Standard security | 20 August 1998 | Fully Satisfied |
N/A |
| Floating charge | 07 July 1998 | Fully Satisfied |
N/A |
