SHELF COMPANY 654 LTD

Key Data

Status

Liquidation

Company No.

SC470622

Incorporation date

21/02/2014

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2014)

26/02/2026

Final account prior to dissolution in CVL

View PDF (12 pages)

22/12/2023

Registered office address changed from 29 South Harbour Street Ayr KA7 1JA Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on 2023-12-22

View PDF (2 pages)

19/12/2023

Resolutions

View PDF (1 pages)

23/11/2023

Appointment of Mr Fraser Mckay Macintyre as a director on 2023-11-22

View PDF (2 pages)

22/11/2023

Certificate of change of name

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

22/11/2023

Termination of appointment of Donald Mckay Macintyre as a director on 2023-11-22

View PDF (1 pages)

07/11/2023

Cessation of Amanda Macintyre as a person with significant control on 2023-03-01

View PDF (1 pages)

07/11/2023

Termination of appointment of Fraser Macintyre as a secretary on 2023-11-01

View PDF (1 pages)

07/11/2023

Appointment of Mr Donald Mckay Macintyre as a director on 2023-11-01

View PDF (2 pages)

07/11/2023

Termination of appointment of Fraser Mckay Macintyre as a director on 2023-11-01

View PDF (1 pages)

07/11/2023

Cessation of Fraser Mckay Macintyre as a person with significant control on 2023-11-01

View PDF (1 pages)

01/08/2023

Director's details changed for Mr Fraser Mckay Macintyre on 2023-08-01

View PDF (2 pages)

24/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

17/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

08/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

12/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

19/02/2021

Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN to 29 South Harbour Street Ayr KA7 1JA on 2021-02-19

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

07/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

01/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

01/03/2018

Notification of Amanda Macintyre as a person with significant control on 2017-04-06

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

31/01/2018

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

23/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

19/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

13/03/2015

Current accounting period extended from 2015-02-28 to 2015-04-30

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

21/02/2014

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-45.95 % *

* during past year

Cash in Bank

£57,621.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

22/11/2024

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
6.62K
-
0.00
106.60K
-

2022
30
23.52K
-
0.00
57.62K
-

2022
30
23.52K
-
0.00
57.62K
-

Employees

2022

Employees

30 -3 % *

Net Assets(GBP)

23.52K £255.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.62K £-45.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macintyre, Donald Mckay	Director	01/11/2023 - 22/11/2023	5
Mr Fraser Mckay Macintyre	Director	21/02/2014 - 01/11/2023	26
Mr Fraser Mckay Macintyre	Director	22/11/2023 - Present	26
Macintyre, Fraser	Secretary	21/02/2014 - 01/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

04926994

Reg. date:

08/10/2003

Turnover:

No. of employees:

EDD CONTRACTS LTD126 New Walk, Leicester LE1 7JA

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Reg. date:

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Liquidation

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

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COVER UP CLOTHING LIMITEDC/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR

Liquidation

Category:

Manufacture of other wearing apparel and accessories n.e.c.

Comp. code:

02562923

Reg. date:

28/11/1990

Turnover:

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CB PRINTFORCE UK LIMITED2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU

Liquidation

Category:

Manufacture of other articles of paper and paperboard n.e.c.

Comp. code:

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Reg. date:

08/05/2018

Turnover:

No. of employees:

Description

About SHELF COMPANY 654 LTD

SHELF COMPANY 654 LTD is an(a) Liquidation company incorporated on 21/02/2014 with the registered office located at C/O Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of SHELF COMPANY 654 LTD?

SHELF COMPANY 654 LTD is currently Liquidation. It was registered on 21/02/2014 .

Where is SHELF COMPANY 654 LTD located?

SHELF COMPANY 654 LTD is registered at C/O Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX.

What does SHELF COMPANY 654 LTD do?

SHELF COMPANY 654 LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does SHELF COMPANY 654 LTD have?

SHELF COMPANY 654 LTD had 30 employees in 2022.

What is the latest filing for SHELF COMPANY 654 LTD?

The latest filing was on 26/02/2026: Final account prior to dissolution in CVL.