Douglas Shelf Ten Limited

Company Name	Douglas Shelf Ten Limited
Company Status	Dissolved
Company Number	SC210970
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Dissolution Date	19 March 2019 (5 years, 1 month ago)
Previous Name	Artistfern Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 4 months (closed 19 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2003(2 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (closed 19 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr Douglas Alexander Cumine
Nationality	British
Status	Closed
Appointed	16 July 2008(7 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 March 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mari Alexander Clapham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kirklee Terrace Glasgow G12 0TQ Scotland

Director Name	Evonne Gourlay
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 18 November 2005)
Role	Personal Assistant
Correspondence Address	36 Swallow Road Clydebank Dunbartonshire G81 5DP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 16 July 2008)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	credentialholdings.com

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Virginia Court Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 March 2009	Delivered on: 17 April 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation to floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 October 2003	Delivered on: 8 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
12 October 2016	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 12 October 2016 (1 page)
12 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 1 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
4 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 4 May 2012 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
8 October 2010	Secretary's details changed for Douglas Alexander Cumine on 13 September 2010 (1 page)
8 October 2010	Director's details changed for Ronald Barrie Clapham on 13 September 2010 (2 pages)
8 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Derek Porter on 13 September 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (12 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
14 July 2009	Auditor's resignation (3 pages)
7 May 2009	Resolutions RES13 ‐ Approve execution of finance documents 29/04/2009 (3 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
30 September 2008	Return made up to 13/09/08; full list of members (3 pages)
21 July 2008	Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB (1 page)
21 July 2008	Appointment terminated secretary secretar securities LIMITED (1 page)
21 July 2008	Secretary appointed douglas alexander cumine (12 pages)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 October 2007	Return made up to 13/09/07; no change of members (7 pages)
23 May 2007	Auditor's resignation (1 page)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
16 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
28 November 2005	Director resigned (1 page)
22 September 2005	Return made up to 13/09/05; full list of members (7 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 January 2005	Director resigned (1 page)
24 September 2004	Return made up to 13/09/04; full list of members (8 pages)
16 January 2004	Full accounts made up to 31 March 2003 (11 pages)
7 January 2004	Auditor's resignation (1 page)
8 November 2003	Partic of mort/charge * (6 pages)
14 October 2003	Return made up to 13/09/03; full list of members (8 pages)
12 March 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
18 February 2003	New director appointed (3 pages)
11 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2002	Full accounts made up to 30 September 2001 (9 pages)
10 October 2001	New director appointed (3 pages)
10 October 2001	Return made up to 13/09/01; full list of members (6 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
12 January 2001	Memorandum and Articles of Association (9 pages)
7 November 2000	Company name changed artistfern LIMITED\certificate issued on 08/11/00 (2 pages)
13 September 2000	Incorporation (13 pages)

Douglas Shelf Ten Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland