MITRESHELF SECRETARY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MITRESHELF SECRETARY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MITRESHELF SECRETARY LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: SC207557. The accounts status is DORMANT and accounts are next due on 28/02/2025.
MITRESHELF SECRETARY LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: SC207557. The accounts status is DORMANT and accounts are next due on 28/02/2025.
MITRESHELF SECRETARY LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|
30/05/2023 | 13/06/2024 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MITRESHELF SECRETARY LIMITED | 2024-01-27 | 31-05-2023 | £1 Cash £1 equity |
Dormant Company Accounts - MITRESHELF SECRETARY LIMITED | 2023-01-28 | 31-05-2022 | £1 Cash £1 equity |
Dormant Company Accounts - MITRESHELF SECRETARY LIMITED | 2022-01-29 | 31-05-2021 | £1 Cash £1 equity |
Dormant Company Accounts - MITRESHELF SECRETARY LIMITED | 2021-01-30 | 31-05-2020 | £1 Cash £1 equity |
Micro-entity accounts for Mitreshelf Secretary Limited | 2020-01-30 | 31-05-2019 | £1 Cash £1 equity |
Micro-entity accounts for Mitreshelf Secretary Limited | 2019-01-30 | 31-05-2018 | £1 Cash £1 equity |
Mitreshelf Secretary Limited - Accounts | 2018-01-30 | 31-05-2017 | £1 Cash £1 equity |
Mitreshelf Secretary Limited - Accounts | 2017-01-26 | 31-05-2016 | £1 Cash £1 equity |
Dormant Company Accounts - MITRESHELF SECRETARY LIMITED | 2016-02-03 | 31-05-2015 | £1 Cash £1 equity |
Dormant Company Accounts - MITRESHELF SECRETARY LIMITED | 2015-01-28 | 31-05-2014 | £1 Cash £1 equity |