Douglas Shelf Eleven Limited

Company Name	Douglas Shelf Eleven Limited
Company Status	Dissolved
Company Number	SC210975
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Romanartist Limited

Business Activity

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

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	15 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Secretary Name	Mr Douglas Alexander Cumine
Nationality	British
Status	Closed
Appointed	16 July 2008(7 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ 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

Location

Registered Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Ronald Barrie Clapham 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 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 2 (3 pages)
23 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 8 May 2012 (1 page)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 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)
16 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 September 2008	Return made up to 13/09/08; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 July 2008	Secretary appointed douglas alexander cumine (12 pages)
21 July 2008	Appointment terminated secretary secretar securities LIMITED (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB (1 page)
10 October 2007	Return made up to 13/09/07; no change of members (6 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
22 November 2006	Return made up to 13/09/06; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
16 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 November 2005	Director resigned (1 page)
6 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 September 2004	Return made up to 13/09/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 October 2003	Return made up to 13/09/03; full list of members (7 pages)
28 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
11 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
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	Registered office changed on 12/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Memorandum and Articles of Association (9 pages)
7 November 2000	Company name changed romanartist LIMITED\certificate issued on 08/11/00 (2 pages)
13 September 2000	Incorporation (13 pages)

Douglas Shelf Eleven Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland