Company Information for SHELF COMPANY 654 LTD
C/O GRAINGER CORPORATE RESCUE & RECOVERY, THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC470622
Private Limited Company
Liquidation |
Company Name | ||
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SHELF COMPANY 654 LTD | ||
Legal Registered Office | ||
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET GLASGOW G2 2BX Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC470622 | |
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Company ID Number | SC470622 | |
Date formed | 2014-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 13:04:48 |
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Officer | Role | Date Appointed |
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FRASER MACINTYRE |
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FRASER MCKAY MACINTYRE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTIMATE LEISURE (SCOTLAND) LIMITED | Director | 2015-12-09 | CURRENT | 1973-06-25 | Active | |
MAIN EVENT TRAVEL.COM LIMITED | Director | 2014-09-26 | CURRENT | 2011-10-24 | Active | |
M.E.T. CORPORATE LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
154 LEISURE LTD | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2015-01-23 | |
SPRIG LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR FRASER MCKAY MACINTYRE | ||
Company name changed beatbox leisure LTD\certificate issued on 22/11/23 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD MCKAY MACINTYRE | ||
Director's details changed for Mr Fraser Mckay Macintyre on 2023-08-01 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM 4th Floor, 115 George Street Edinburgh EH2 4JN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MACINTYRE | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 28/02/15 TO 30/04/15 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Resolutions for Winding-up | 2023-12-12 |
Appointment of Liquidators | 2023-12-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELF COMPANY 654 LTD
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as SHELF COMPANY 654 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |