Stirling rd Shelf Limited

Company Name	Stirling rd Shelf Limited
Company Status	Dissolved
Company Number	SC128912
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Names	Rinvend Limited and Rowan Timber Products Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerard Begley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1990(same day as company formation)
Role	Ca
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Director Name	Nicholas John Higgins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Secretary Name	Mr Gerard Begley
Nationality	British
Status	Closed
Appointed	10 December 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Location

Registered Address	C/O Woodrow Timber & Supplies 30 Stirling Road Airdrie ML6 7JA Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie North

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

24 July 1991	Delivered on: 8 August 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Outstanding

Filing History

20 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
19 January 2021	Registered office address changed from C/O Rowan Timber Supplies (Scotland) Limited Main Street Plains Lanarkshire ML6 7SH to C/O Woodrow Timber & Supplies 30 Stirling Road Airdrie ML6 7JA on 19 January 2021 (1 page)
15 September 2020	Total exemption full accounts made up to 31 August 2019 (3 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 August 2018 (3 pages)
20 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 August 2017 (3 pages)
5 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04 (3 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
5 January 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
5 January 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
17 December 2014	Total exemption full accounts made up to 31 August 2014 (3 pages)
17 December 2014	Total exemption full accounts made up to 31 August 2014 (3 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
17 December 2013	Total exemption full accounts made up to 31 August 2013 (3 pages)
17 December 2013	Total exemption full accounts made up to 31 August 2013 (3 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
21 December 2012	Total exemption full accounts made up to 31 August 2012 (3 pages)
21 December 2012	Total exemption full accounts made up to 31 August 2012 (3 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption full accounts made up to 31 August 2010 (3 pages)
17 December 2010	Total exemption full accounts made up to 31 August 2010 (3 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
16 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
15 December 2008	Total exemption full accounts made up to 31 August 2008 (3 pages)
15 December 2008	Total exemption full accounts made up to 31 August 2008 (3 pages)
10 December 2008	Director and secretary's change of particulars / gerard begley / 10/12/2008 (1 page)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
10 December 2008	Director and secretary's change of particulars / gerard begley / 10/12/2008 (1 page)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
29 January 2008	Return made up to 10/12/07; full list of members (3 pages)
29 January 2008	Return made up to 10/12/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
8 January 2007	Return made up to 10/12/06; full list of members (7 pages)
8 January 2007	Return made up to 10/12/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
29 December 2005	Return made up to 10/12/05; full list of members (7 pages)
29 December 2005	Return made up to 10/12/05; full list of members (7 pages)
16 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
5 January 2005	Return made up to 10/12/04; full list of members (7 pages)
5 January 2005	Return made up to 10/12/04; full list of members (7 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
14 January 2004	Return made up to 10/12/03; full list of members (7 pages)
14 January 2004	Return made up to 10/12/03; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
23 June 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
6 January 2003	Return made up to 10/12/02; full list of members (7 pages)
6 January 2003	Return made up to 10/12/02; full list of members (7 pages)
18 December 2001	Return made up to 10/12/01; full list of members (6 pages)
18 December 2001	Return made up to 10/12/01; full list of members (6 pages)
17 October 2001	Resolutions RES13 ‐ No auditors appointed 06/09/01 (1 page)
17 October 2001	Resolutions RES13 ‐ No auditors appointed 06/09/01 (1 page)
7 September 2001	Accounts for a dormant company made up to 31 August 2001 (3 pages)
7 September 2001	Accounts for a dormant company made up to 31 August 2001 (3 pages)
25 July 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
25 July 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
28 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2001	Return made up to 10/12/00; full list of members (6 pages)
20 January 2001	Return made up to 10/12/00; full list of members (6 pages)
11 February 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
11 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
2 February 2000	Return made up to 10/12/99; full list of members (6 pages)
2 February 2000	Return made up to 10/12/99; full list of members (6 pages)
30 June 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
30 June 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
30 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Return made up to 10/12/98; no change of members (5 pages)
2 February 1999	Return made up to 10/12/98; no change of members (5 pages)
12 December 1997	Return made up to 10/12/97; full list of members (7 pages)
12 December 1997	Return made up to 10/12/97; full list of members (7 pages)
11 September 1997	Accounts for a dormant company made up to 31 August 1997 (2 pages)
11 September 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
11 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1997	Accounts for a dormant company made up to 31 August 1997 (2 pages)
11 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
11 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1997	Return made up to 10/12/96; no change of members 363(287) ‐ Registered office changed on 17/03/97 (4 pages)
17 March 1997	Registered office changed on 17/03/97 from: c/o rowan timber supplies (scot) LTD. Main street plains ML6 7SH (1 page)
17 March 1997	Registered office changed on 17/03/97 from: c/o rowan timber supplies (scot) LTD. Main street plains ML6 7SH (1 page)
17 March 1997	Return made up to 10/12/96; no change of members 363(287) ‐ Registered office changed on 17/03/97 (4 pages)
13 February 1996	Return made up to 10/12/95; no change of members (4 pages)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
13 February 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
13 February 1996	Return made up to 10/12/95; no change of members (4 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)

Stirling rd Shelf Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland