WARD SHELF 15 LIMITED - DUNDEE


Company Profile Company Filings

Overview

WARD SHELF 15 LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
WARD SHELF 15 LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: SC501490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WARD SHELF 15 LIMITED - DUNDEE

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

CHAPELSHADE HOUSE
DUNDEE
ANGUS
DD1 1HN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ALEXANDER COCHRANE Feb 1953 British Director 2019-09-30 CURRENT
MR MARTIN WILLIAM ROBB Aug 1966 British Director 2015-03-25 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tgc Holdings Limited 2019-09-30 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin William Robb 2016-04-06 - 2019-09-30 8/1966 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ward Shelf 15 Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 28-02-2022 £12,013 Cash £43,882 equity
Ward Shelf 15 Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 28-02-2021 £12,013 Cash £46,694 equity
Ward Shelf 15 Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 29-02-2020 £6,148 Cash £31,042 equity
Ward Shelf 15 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 28-02-2019 £8,670 Cash £30,579 equity
Ward Shelf 15 Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £36,812 Cash £38,276 equity
Ward Shelf 15 Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-05-2017 £291,374 Cash £85,705 equity
Ward Shelf 15 Limited - Accounts to registrar - small 16.3d 2016-12-24 31-05-2016 £271,602 Cash £43,704 equity

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