Shelf Company 654 Ltd is a liquidation company incorporated on 21 February 2014 with the registered office located in Glasgow, City of Glasgow. Shelf Company 654 Ltd was registered 11 years ago.
Registered office address changed from 29 South Harbour Street Ayr KA7 1JA Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on 22 December 2023
Submitted on 22 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Appointment of Mr Fraser Mckay Macintyre as a director on 22 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Donald Mckay Macintyre as a director on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Certificate of change of name
Submitted on 22 Nov 2023
Termination of appointment of Fraser Mckay Macintyre as a director on 1 November 2023
Submitted on 7 Nov 2023
Cessation of Amanda Macintyre as a person with significant control on 1 March 2023
Submitted on 7 Nov 2023
Termination of appointment of Fraser Macintyre as a secretary on 1 November 2023
Submitted on 7 Nov 2023
Cessation of Fraser Mckay Macintyre as a person with significant control on 1 November 2023