Dissolved
Dissolved 2017-08-15
Company Information for DOUGLAS SHELF TWELVE LIMITED
GLASGOW, SCOTLAND, G2,
|
Company Registration Number
SC211961
Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | ||
---|---|---|
DOUGLAS SHELF TWELVE LIMITED | ||
Legal Registered Office | ||
GLASGOW SCOTLAND | ||
Previous Names | ||
|
Company Number | SC211961 | |
---|---|---|
Date formed | 2000-10-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 17:43:49 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ALEXANDER CUMINE |
||
DEREK PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANGUS COCKBURN |
Director | ||
SECRETAR SECURITIES LIMITED |
Company Secretary | ||
EVONNE GOURLAY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUEEZE NEWCO (ELMBANK) LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Liquidation | |
CREDENTIAL SHOP LIMITED | Company Secretary | 2008-07-19 | CURRENT | 2004-03-12 | Liquidation | |
CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2004-03-12 | Dissolved 2014-08-15 | |
QUILLCO 157 LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-08-22 | Dissolved 2014-08-15 | |
CREDENTIAL (BELHAVEN TERRACE) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-09-19 | Dissolved 2014-08-15 | |
CREDENTIAL LOGISTICS (KL) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1999-05-18 | Dissolved 2014-08-15 | |
CREDENTIAL (ROCHDALE) | Company Secretary | 2008-07-16 | CURRENT | 2006-04-19 | Dissolved 2014-08-15 | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
CREDENTIAL 233 ST VINCENT STREET LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2001-06-11 | Dissolved 2014-08-15 | |
CREDENTIAL DUNBAR LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Dissolved 2014-08-15 | |
CREDENTIAL (CAMBUSLANG) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2004-12-06 | Dissolved 2014-08-15 | |
CREDENTIAL (MILTON KEYNES) | Company Secretary | 2008-07-16 | CURRENT | 2006-06-07 | Dissolved 2014-08-15 | |
CREDENTIAL (PAISLEY) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
KIRTON LINDSEY GROUP LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1984-03-27 | Dissolved 2015-05-01 | |
DOUGLAS SHELF ELEVEN LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-09-13 | Dissolved 2016-01-19 | |
CREDENTIAL (CUMBERNAULD) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-10-11 | Dissolved 2016-03-22 | |
QUILLCO 3 LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1982-06-17 | Dissolved 2016-07-26 | |
CLYDEWAY INVESTMENTS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1991-05-23 | Dissolved 2017-08-15 | |
CREDENTIAL LOGISTICS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1984-08-31 | Dissolved 2017-08-15 | |
GFS (MOTHERWELL) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-09-16 | Dissolved 2017-08-15 | |
NORHAM PROPERTIES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1984-05-15 | Dissolved 2017-08-15 | |
CROWNDATA LTD | Company Secretary | 2008-07-16 | CURRENT | 2003-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL (BAILLIESTON) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-09-28 | Liquidation | |
PITCHWORTH LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
VIRGINIA COURT DEVELOPMENTS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
DOUGLAS SHELF SIX LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-10-13 | Active | |
DOUGLAS SHELF SEVEN LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1994-08-11 | Liquidation | |
CASTSTOP LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1996-11-19 | Liquidation | |
STOCK RESIDENTIAL LETTINGS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1997-09-09 | Active | |
MILLER STREET LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-11-03 | Liquidation | |
CREDENTIAL CLARKSTON TOLL LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2001-11-01 | Liquidation | |
CREDENTIAL TAY HOUSE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-08-22 | Liquidation | |
CREDENTIAL MUIRHOUSE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-07-07 | Liquidation | |
CREDENTIAL TRADING LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-03-10 | Active | |
STOCK (2014) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-05-16 | Liquidation | |
OLD MILL STUDIOS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-01-18 | Liquidation | |
LILYBANK TERRACE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-01-29 | Liquidation | |
SQUEEZE NEWCO 2 LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-06-07 | Active | |
VIEW CASTLE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-06-07 | Active | |
BARON PROPERTIES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1980-05-01 | Active | |
PURSOL LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1983-11-02 | Active | |
LEGAL SERVICES CENTRE LIMITED(THE) | Company Secretary | 2008-07-16 | CURRENT | 1986-01-20 | Liquidation | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1987-08-07 | Liquidation | |
CREDENTIAL OLDCO LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1989-11-15 | Liquidation | |
DUMBARTON ROAD LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1990-01-25 | Liquidation | |
HAMILTONHILL ESTATES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-09-09 | Liquidation | |
OLD RUTHERGLEN ROAD LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-08-12 | Liquidation | |
CASTLESTREAM LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1995-06-08 | Liquidation | |
DOUGLAS SHELF TEN LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-09-13 | Liquidation | |
CREDENTIAL CT LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL BATH STREET LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL (GREENOCK) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-10-11 | Liquidation | |
ENVIRO POLYMERS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-11-11 | Liquidation | |
CREDENTIAL ESTATES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-02-23 | Active | |
LILYBANK CHURCH LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-01-29 | Liquidation | |
THE AYRSHIRE GOLF COMPANY LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CREDENTIAL (PETERBOROUGH) LTD | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
EXCHANGELAW (NO.350) LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2004-01-26 | Dissolved 2014-08-15 | |
CREDENTIAL (HERMISTON) LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
DOUGLAS SHELF TWO LIMITED | Company Secretary | 2007-11-16 | CURRENT | 1992-04-08 | Dissolved 2017-08-15 | |
CLYDE SHOPPING CENTRE LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-15 | |
GLASSOPAL LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2000-02-23 | Dissolved 2017-08-15 | |
STYLEBACK 2 LIMITED | Company Secretary | 2006-12-16 | CURRENT | 1988-12-16 | Liquidation | |
TYRE GRANULATION (SHEFFIELD) LTD | Company Secretary | 2006-12-07 | CURRENT | 2000-06-22 | Dissolved 2017-08-15 | |
TYRE GRANULATION LTD | Company Secretary | 2006-12-07 | CURRENT | 2001-06-11 | Dissolved 2017-08-15 | |
RTC TYRES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1999-09-27 | Liquidation | |
ELITESCHEME LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2001-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
SVH TRADING LIMITED | Director | 2016-06-21 | CURRENT | 1994-04-12 | Active | |
ST. VINCENT'S HOSPICE LIMITED | Director | 2015-12-02 | CURRENT | 1994-04-12 | Active | |
L&S REIT AM LIMITED | Director | 2015-11-06 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
LSI REIT AM LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-02-23 | |
MAYFIELD MANAGEMENT LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Liquidation | |
LSI WEST GEORGE STREET LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Liquidation | |
CS LSI SOLAR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-03 | Liquidation | |
CREDENTIAL ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
LS ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
L&S KILMACOLM LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-09-20 | |
LONDON & SCOTTISH RESIDENTIAL LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
AXIS (LOWTHER) LIMITED | Director | 2013-06-14 | CURRENT | 2010-08-02 | Dissolved 2017-08-15 | |
L&S (LOWTHER TERRACE) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
LONDON & SCOTTISH INVESTMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
CREDENTIAL ACURA LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
AUGMENTOR CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2014-08-29 | |
SPORTS LOCATIONS LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2013-12-20 | |
THE AYRSHIRE GOLF COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CREDENTIAL (PETERBOROUGH) LTD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
CREDENTIAL (HERMISTON) LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
CLYDE SHOPPING CENTRE LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-15 | |
CREDENTIAL (BELHAVEN TERRACE) LIMITED | Director | 2007-04-26 | CURRENT | 2006-09-19 | Dissolved 2014-08-15 | |
TYRE GRANULATION (SHEFFIELD) LTD | Director | 2006-12-07 | CURRENT | 2000-06-22 | Dissolved 2017-08-15 | |
TYRE GRANULATION LTD | Director | 2006-12-07 | CURRENT | 2001-06-11 | Dissolved 2017-08-15 | |
RTC TYRES LIMITED | Director | 2006-12-07 | CURRENT | 1999-09-27 | Liquidation | |
ENVIRO POLYMERS LIMITED | Director | 2006-12-05 | CURRENT | 2005-11-11 | Liquidation | |
EXCHANGELAW (NO.350) LIMITED | Director | 2006-11-23 | CURRENT | 2004-01-26 | Dissolved 2014-08-15 | |
CREDENTIAL (MILTON KEYNES) | Director | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-08-15 | |
CREDENTIAL (PAISLEY) LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
CREDENTIAL (ROCHDALE) | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2014-08-15 | |
CREDENTIAL TRADING LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
CREDENTIAL (CUMBERNAULD) LIMITED | Director | 2006-01-16 | CURRENT | 2005-10-11 | Dissolved 2016-03-22 | |
CREDENTIAL MUIRHOUSE LIMITED | Director | 2005-08-05 | CURRENT | 2005-07-07 | Liquidation | |
CREDENTIAL PROJECTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-03-08 | Dissolved 2015-11-03 | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
CREDENTIAL (CAMBUSLANG) LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-06 | Dissolved 2014-08-15 | |
BELL GRANT (AUCHTERARDER) LTD. | Director | 2004-08-04 | CURRENT | 2004-06-02 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Dissolved 2014-08-15 | |
CREDENTIAL SHOP LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Liquidation | |
QUILLCO 157 LIMITED | Director | 2004-03-19 | CURRENT | 2003-08-22 | Dissolved 2014-08-15 | |
CREDENTIAL CLARKSTON TOLL LIMITED | Director | 2003-11-13 | CURRENT | 2001-11-01 | Liquidation | |
MILLER STREET LIMITED | Director | 2003-10-27 | CURRENT | 2000-11-03 | Liquidation | |
CREDENTIAL DUNBAR LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Dissolved 2014-08-15 | |
CROWNDATA LTD | Director | 2003-09-11 | CURRENT | 2003-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL CT LIMITED | Director | 2003-08-28 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL LOGISTICS (KL) LIMITED | Director | 2003-02-14 | CURRENT | 1999-05-18 | Dissolved 2014-08-15 | |
CREDENTIAL 233 ST VINCENT STREET LIMITED | Director | 2003-02-14 | CURRENT | 2001-06-11 | Dissolved 2014-08-15 | |
QUILLCO 3 LIMITED | Director | 2003-02-14 | CURRENT | 1982-06-17 | Dissolved 2016-07-26 | |
CLYDEWAY INVESTMENTS LIMITED | Director | 2003-02-14 | CURRENT | 1991-05-23 | Dissolved 2017-08-15 | |
CREDENTIAL LOGISTICS LIMITED | Director | 2003-02-14 | CURRENT | 1984-08-31 | Dissolved 2017-08-15 | |
GLASSOPAL LIMITED | Director | 2003-02-14 | CURRENT | 2000-02-23 | Dissolved 2017-08-15 | |
NORHAM PROPERTIES LIMITED | Director | 2003-02-14 | CURRENT | 1984-05-15 | Dissolved 2017-08-15 | |
ELITESCHEME LIMITED | Director | 2003-02-14 | CURRENT | 2001-07-09 | Dissolved 2017-08-22 | |
PITCHWORTH LIMITED | Director | 2003-02-14 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
VIRGINIA COURT DEVELOPMENTS LIMITED | Director | 2003-02-14 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
DOUGLAS SHELF SIX LIMITED | Director | 2003-02-14 | CURRENT | 1993-10-13 | Active | |
DOUGLAS SHELF SEVEN LIMITED | Director | 2003-02-14 | CURRENT | 1994-08-11 | Liquidation | |
BARON PROPERTIES LIMITED | Director | 2003-02-14 | CURRENT | 1980-05-01 | Active | |
PURSOL LIMITED | Director | 2003-02-14 | CURRENT | 1983-11-02 | Active | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Director | 2003-02-14 | CURRENT | 1987-08-07 | Liquidation | |
CREDENTIAL OLDCO LIMITED | Director | 2003-02-14 | CURRENT | 1989-11-15 | Liquidation | |
DUMBARTON ROAD LIMITED | Director | 2003-02-14 | CURRENT | 1990-01-25 | Liquidation | |
DOUGLAS SHELF TEN LIMITED | Director | 2003-02-14 | CURRENT | 2000-09-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCKBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 13/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANGUS COCKBURN / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 13/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED | |
288a | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MALLETAUTUMN LIMITED CERTIFICATE ISSUED ON 21/12/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CREDENTIAL HOLDINGS LIMITED | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 DOUGLAS SHELF TWELVE LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
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