ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shelf Company 654 Ltd

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.
Status
Liquidation
Company No
SC470622
Private limited company
Scottish Company
Age
11 years
Incorporated 21 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2023 (1 year 11 months ago)
Next confirmation dated 22 November 2024
Was due on 6 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
C/O Grainger Corporate Rescue & Recovery
Third Floor, 65 Bath Street
Glasgow
G2 2BX
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was 29 South Harbour Street Ayr KA7 1JA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£57.62K
Decreased by £48.98K (-46%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£106.99K
Decreased by £28.52K (-21%)
Total Liabilities
-£130.51K
Increased by £1.62K (+1%)
Net Assets
-£23.52K
Decreased by £30.14K (-455%)
Debt Ratio (%)
122%
Increased by 26.87% (+28%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Mr Fraser Mckay Macintyre Appointed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Donald Mckay Macintyre Resigned
1 Year 11 Months Ago on 22 Nov 2023
Mr Donald Mckay Macintyre Appointed
2 Years Ago on 1 Nov 2023
Fraser Mckay Macintyre (PSC) Resigned
2 Years Ago on 1 Nov 2023
Fraser Macintyre Resigned
2 Years Ago on 1 Nov 2023
Fraser Mckay Macintyre Resigned
2 Years Ago on 1 Nov 2023
Mr Fraser Mckay Macintyre Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Amanda Macintyre (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Get Credit Report
Discover Shelf Company 654 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Submitted on 7 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year