SHELF COMPANY 654 LTD - GLASGOW
| Company Profile | Company Filings |
Overview
SHELF COMPANY 654 LTD is a Private Limited Company from GLASGOW and has the status: Liquidation.
SHELF COMPANY 654 LTD was incorporated 10 years ago on 21/02/2014 and has the registered number: SC470622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
SHELF COMPANY 654 LTD was incorporated 10 years ago on 21/02/2014 and has the registered number: SC470622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
SHELF COMPANY 654 LTD - GLASGOW
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
GLASGOW
G2 2BX
This Company Originates in : United Kingdom
Previous trading names include:
BEATBOX LEISURE LTD (until 22/11/2023)
BEATBOX LEISURE LTD (until 22/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER MCKAY MACINTYRE | Feb 1973 | British | Director | 2023-11-22 | CURRENT |
| MR FRASER MACINTYRE | Secretary | 2014-02-21 UNTIL 2023-11-01 | RESIGNED | ||
| MR DONALD MCKAY MACINTYRE | Feb 1941 | British | Director | 2023-11-01 UNTIL 2023-11-22 | RESIGNED |
| MR FRASER MCKAY MACINTYRE | Feb 1973 | British | Director | 2014-02-21 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Amanda Macintyre | 2017-04-06 - 2023-03-01 | 6/1974 | Ayr | Ownership of shares 25 to 50 percent |
| Mr Fraser Mckay Macintyre | 2016-04-06 - 2023-11-01 | 2/1973 | Ayr | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beatbox Leisure Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-25 | 30-04-2022 | £57,621 Cash £-23,517 equity |
| Beatbox Leisure Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 30-04-2021 | £106,600 Cash £6,623 equity |
| Beatbox Leisure Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 30-04-2020 | £34,396 Cash £-35,338 equity |
| Beatbox Leisure Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £3,298 Cash £50,336 equity |
| Beatbox Leisure Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £46,792 Cash £61,383 equity |
| Beatbox Leisure Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £36,347 Cash £37,575 equity |
| Beatbox Leisure Ltd - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £16,602 Cash £3,497 equity |
| Beatbox Leisure Ltd - Limited company - abbreviated - 11.9 | 2015-11-20 | 30-04-2015 | £5,568 Cash £26,682 equity |