Mitreshelf Formations Limited
- Active
- Incorporated on 30 May 2000
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Previous Names:
Morbish Formations Limited - 9 Feb 2001
Morbish Formations Limited - 30 May 2000
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Mitreshelf Formations Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Mitreshelf Formations Limited is currently in active status and it was incorporated on 30 May 2000 (24 years 3 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mitreshelf Formations Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Brenda Catherine Scott | Director | 1 Oct 2010 | British | Active |
2 | Brenda Catherine Scott | Director | 1 Oct 2010 | British | Active |
3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Aug 2006 | - | Active |
4 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 7 Aug 2006 | - | Active |
5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Aug 2006 | - | Active |
6 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 7 Aug 2006 | - | Active |
7 | BISHOPS SOLICITORS LLP | Corporate Secretary | 16 May 2005 | - | Resigned 7 Aug 2006 |
8 | BISHOPS | Corporate Secretary | 1 Aug 2002 | - | Resigned 16 May 2005 |
9 | Marion Joy Menzies | Director | 31 Jan 2001 | British | Resigned 28 Apr 2005 |
10 | Alan George Grosset | Nominee Director | 30 May 2000 | British | Resigned 1 Aug 2002 |
11 | Morison Bishop | Secretary | 30 May 2000 | - | Resigned 1 Aug 2002 |
12 | James Allan Millar | Nominee Director | 30 May 2000 | British | Resigned 7 Aug 2006 |
13 | Ross Farr Hood | Director | 30 May 2000 | British | Resigned 1 Aug 2002 |
14 | James Russell Lang | Director | 30 May 2000 | British | Resigned 31 Jan 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Brodies & Co. (Trustees) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Brodies & Co. (Trustees) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mitreshelf Formations Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 29 May 2024 | Download PDF |
2 | Accounts - Dormant | 26 Jan 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 29 May 2023 | Download PDF |
4 | Accounts - Dormant | 27 Jan 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 30 May 2022 | Download PDF 3 Pages |
6 | Persons With Significant Control - Change To A Person With Significant Control | 30 May 2022 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 31 May 2021 | Download PDF |
8 | Accounts - Dormant | 29 Jan 2021 | Download PDF 2 Pages |
9 | Confirmation Statement - Updates | 1 Jun 2020 | Download PDF 4 Pages |
10 | Accounts - Micro Entity | 29 Jan 2020 | Download PDF 3 Pages |
11 | Confirmation Statement - Updates | 29 May 2019 | Download PDF 4 Pages |
12 | Accounts - Micro Entity | 29 Jan 2019 | Download PDF 3 Pages |
13 | Confirmation Statement - Updates | 29 May 2018 | Download PDF 4 Pages |
14 | Accounts - Dormant | 29 Jan 2018 | Download PDF 3 Pages |
15 | Confirmation Statement - Updates | 30 May 2017 | Download PDF 5 Pages |
16 | Accounts - Dormant | 25 Jan 2017 | Download PDF 3 Pages |
17 | Officers - Change Person Director Company With Change Date | 22 Aug 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 4 Pages |
19 | Accounts - Dormant | 2 Feb 2016 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2015 | Download PDF 4 Pages |
21 | Accounts - Dormant | 27 Jan 2015 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2014 | Download PDF 4 Pages |
23 | Accounts - Dormant | 27 Feb 2014 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2013 | Download PDF 4 Pages |
25 | Accounts - Dormant | 31 Jan 2013 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2012 | Download PDF 4 Pages |
27 | Accounts - Dormant | 26 Jan 2012 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 4 Pages |
29 | Officers - Appoint Person Director Company With Name | 11 Jul 2011 | Download PDF 2 Pages |
30 | Accounts - Dormant | 21 Feb 2011 | Download PDF 3 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2010 | Download PDF 4 Pages |
32 | Accounts - Dormant | 1 Feb 2010 | Download PDF 3 Pages |
33 | Annual Return - Legacy | 25 Jun 2009 | Download PDF 3 Pages |
34 | Accounts - Dormant | 2 Apr 2009 | Download PDF 2 Pages |
35 | Annual Return - Legacy | 1 Jul 2008 | Download PDF 3 Pages |
36 | Accounts - Dormant | 30 Apr 2008 | Download PDF 1 Pages |
37 | Annual Return - Legacy | 25 Jun 2007 | Download PDF 2 Pages |
38 | Accounts - Dormant | 26 Mar 2007 | Download PDF 1 Pages |
39 | Officers - Legacy | 22 Aug 2006 | Download PDF 2 Pages |
40 | Officers - Legacy | 17 Aug 2006 | Download PDF 1 Pages |
41 | Address - Legacy | 17 Aug 2006 | Download PDF 1 Pages |
42 | Officers - Legacy | 17 Aug 2006 | Download PDF 1 Pages |
43 | Officers - Legacy | 17 Aug 2006 | Download PDF 2 Pages |
44 | Annual Return - Legacy | 5 Jun 2006 | Download PDF 2 Pages |
45 | Accounts - Dormant | 6 Feb 2006 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 1 Jun 2005 | Download PDF 2 Pages |
47 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
48 | Officers - Legacy | 25 May 2005 | Download PDF 1 Pages |
49 | Officers - Legacy | 29 Apr 2005 | Download PDF 1 Pages |
50 | Accounts - Dormant | 14 Feb 2005 | Download PDF 1 Pages |
51 | Annual Return - Legacy | 2 Jun 2004 | Download PDF 7 Pages |
52 | Accounts - Dormant | 10 Feb 2004 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 9 Jun 2003 | Download PDF 7 Pages |
54 | Accounts - Dormant | 11 Feb 2003 | Download PDF 1 Pages |
55 | Officers - Legacy | 12 Aug 2002 | Download PDF 2 Pages |
56 | Officers - Legacy | 8 Aug 2002 | Download PDF 1 Pages |
57 | Officers - Legacy | 8 Aug 2002 | Download PDF 1 Pages |
58 | Officers - Legacy | 8 Aug 2002 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 7 Jun 2002 | Download PDF 8 Pages |
60 | Accounts - Dormant | 7 Jun 2001 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 4 Jun 2001 | Download PDF 7 Pages |
62 | Change Of Name - Certificate Company | 9 Feb 2001 | Download PDF 2 Pages |
63 | Officers - Legacy | 5 Feb 2001 | Download PDF 1 Pages |
64 | Officers - Legacy | 5 Feb 2001 | Download PDF 1 Pages |
65 | Officers - Legacy | 1 Feb 2001 | Download PDF 2 Pages |
66 | Incorporation - Company | 30 May 2000 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.