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DOUGLAS SHELF SEVEN LIMITED

Company number SC152470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
05 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
24 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
23 Aug 2018 PSC05 Change of details for Credential Investment Holdings Limited as a person with significant control on 27 February 2018
07 Mar 2018 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 7 March 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-21
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
31 Aug 2017 PSC02 Notification of Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016
13 Oct 2016 AD01 Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 13 October 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
14 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
14 Aug 2016 CH01 Director's details changed for Mr Ronald Barrie Clapham on 4 April 2016
28 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Dec 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
30 Dec 2014 AA Full accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
22 Sep 2014 CH01 Director's details changed for Mr Ronald Barrie Clapham on 11 August 2014
08 Jan 2014 AA Full accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
03 Jan 2013 AA Full accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012