SHELF COMPANY 654 LTD
C/O GRAINGER CORPORATE RESCUE & RECOVERY, THIRD FLOOR, 65 BATH STREET, GLASGOW  G2 2BX- Liquidation
- Private Limited Company
- Company No. SC470622
- Last Updated: 01 Mar 2024
Company Profile
SHELF COMPANY 654 LTD was incorporated on Friday, February 21, 2014 as a Private Limited Company with registered address in GLASGOW. SHELF COMPANY 654 LTD has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 3 days.
Name | SHELF COMPANY 654 LTD |
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Company number | SC470622 |
Company type | Private Limited Company |
Incorporation date | 21 Feb 2014 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET GLASGOW G2 2BX |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mrs Amanda Macintyre Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
Mr Fraser Mckay Macintyre Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2024, (-267 days left) |
Latest accounts | 30 April 2022 |
Next confirmation statement due | 21 March 2017 |
Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against SHELF COMPANY 654 LTD.
Previous Names
Name | Change Date |
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SHELF COMPANY 654 LTD | 21 Feb 2014 |
BEATBOX LEISURE LTD | 22 Nov 2023 |