SHELFTRADER 3 LTD
Company is dissolved
General Information
NAME
SHELFTRADER 3 LTD
COMPANY NUMBER
SC390921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
31/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 2HF
Flat 1
Magnum House
138 Seagate
DUNDEE
DD1 2HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Colin Gillan (912863886) Appointed |
| 12/05/2021 | Change in Reg. Office |
| 28/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELFTRADER 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELFTRADER 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELFTRADER 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Colin Gillan (912863886) Appointed |
| 12/05/2021 | Change in Reg. Office |
| 28/03/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 31/01/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 31/03/2016 | Colin Gillan (918975235) has left the board |
| 31/03/2016 | New Board Member Colin Gillan (912863886) Appointed |
| 18/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 31/07/2014 | Andre Nell (913558409) has left the board |
| 31/07/2014 | New Board Member Colin Gillan (918975235) Appointed |
| 30/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 01/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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