MITRESHELF FORMATIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MITRESHELF FORMATIONS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MITRESHELF FORMATIONS LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: SC207555. The accounts status is DORMANT and accounts are next due on 28/02/2025.

MITRESHELF FORMATIONS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ATHOLL INCORPORATIONS LIMITED Corporate Director 2006-08-07 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-07 CURRENT
MS BRENDA CATHERINE SCOTT Dec 1965 British Director 2010-10-01 CURRENT
BISHOPS SOLICITORS LLP Corporate Secretary 2005-05-16 UNTIL 2006-08-07 RESIGNED
BISHOPS Corporate Secretary 2002-08-01 UNTIL 2005-05-16 RESIGNED
MARION JOY MENZIES Oct 1963 British Director 2001-01-31 UNTIL 2005-04-28 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Director 2000-05-30 UNTIL 2001-01-31 RESIGNED
MR ROSS FARR HOOD Sep 1959 British Director 2000-05-30 UNTIL 2002-08-01 RESIGNED
JAMES ALLAN MILLAR Feb 1949 British Nominee Director 2000-05-30 UNTIL 2006-08-07 RESIGNED
ALAN GEORGE GROSSET Jan 1942 British Nominee Director 2000-05-30 UNTIL 2002-08-01 RESIGNED
MORISON BISHOP British Secretary 2000-05-30 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brodies & Co. (Trustees) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MITRESHELF SECRETARY LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MITRESHELF FORMATIONS LIMITED 2024-01-27 31-05-2023 £1 Cash £1 equity
Dormant Company Accounts - MITRESHELF FORMATIONS LIMITED 2023-01-28 31-05-2022 £1 Cash £1 equity
Dormant Company Accounts - MITRESHELF FORMATIONS LIMITED 2022-01-29 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - MITRESHELF FORMATIONS LIMITED 2021-01-30 31-05-2020 £1 Cash £1 equity
Micro-entity accounts for Mitreshelf Formations Limited 2020-01-30 31-05-2019 £1 Cash £1 equity
Micro-entity accounts for Mitreshelf Formations Limited 2019-01-30 31-05-2018 £1 Cash £1 equity
Mitreshelf Formations Limited - Accounts 2018-01-30 31-05-2017 £1 Cash £1 equity
Mitreshelf Formations Limited - Accounts 2017-01-26 31-05-2016 £1 Cash £1 equity
Dormant Company Accounts - MITRESHELF FORMATIONS LIMITED 2016-02-03 31-05-2015 £1 Cash £1 equity
Dormant Company Accounts - MITRESHELF FORMATIONS LIMITED 2015-01-28 31-05-2014 £1 Cash £1 equity

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