| Company Name | Shelf Company 654 Ltd |
|---|---|
| Director | Fraser McKay Macintyre |
| Company Status | Liquidation |
| Company Number | SC470622 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 2 months ago) |
| Previous Name | Beatbox Leisure Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Fraser McKay Macintyre |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2023(9 years, 9 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Grainger Corporate Rescue & Recovery Third Flo Glasgow G2 2BX Scotland |
| Director Name | Mr Fraser McKay Macintyre |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 South Harbour Street Ayr KA7 1JA Scotland |
| Secretary Name | Mr Fraser Macintyre |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 South Harbour Street Ayr KA7 1JA Scotland |
| Director Name | Mr Donald McKay Macintyre |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2023(9 years, 8 months after company formation) |
| Appointment Duration | 3 weeks (resigned 22 November 2023) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 29 South Harbour Street Ayr KA7 1JA Scotland |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Fraser Macintyre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,682 |
| Cash | £5,568 |
| Current Liabilities | £70,861 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 19 February 2021 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN to 29 South Harbour Street Ayr KA7 1JA on 19 February 2021 (1 page) |
|---|---|
| 4 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 1 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 1 March 2018 | Notification of Amanda Macintyre as a person with significant control on 6 April 2017 (2 pages) |
| 31 January 2018 | Statement of capital following an allotment of shares on 6 April 2017
|
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 19 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 13 March 2015 | Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|