| Company Name | Titanium Shelf 114 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC181386 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1997(26 years, 4 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
| Previous Name | BRAW Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Fraser William James Campbell |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mrs Katrin Campbell |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Secretary Name | Mrs Katrin Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | F.w.j. Campbell 50.00% Ordinary |
|---|---|
| 1 at £1 | Katrin Campbell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 21 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 2 September 2015 | Secretary's details changed for Mrs Katrin Campbell on 1 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Mrs Katrin Campbell on 1 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mr Fraser William James Campbell on 1 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mrs Katrin Campbell on 1 September 2015 (2 pages) |
| 2 September 2015 | Secretary's details changed for Mrs Katrin Campbell on 1 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Mr Fraser William James Campbell on 1 September 2015 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 7 December 2012 (1 page) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 7 December 2012 (1 page) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 July 2011 | Registered office address changed from Campbell Dallas 126 Drymen Road Bearsden Glasgow Lanarkshire G61 3RB on 14 July 2011 (1 page) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Fraser Campbell on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Katrin Campbell on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Fraser Campbell on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Katrin Campbell on 3 December 2009 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 14 March 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 January 2004 | Return made up to 10/12/03; full list of members
|
| 8 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 24 February 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 December 2001 | Return made up to 10/12/01; full list of members
|
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 10/12/99; full list of members
|
| 12 September 2000 | Registered office changed on 12/09/00 from: 40 stewartville street glasgow G11 5PL (1 page) |
| 3 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 11 December 1997 | Secretary resigned (1 page) |
| 11 December 1997 | Director resigned (1 page) |
| 11 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1997 | Incorporation (16 pages) |