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SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03932110
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-18
- Dissolved on
- 2022-01-05
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Shell Petroleum Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-05-27
- Last Date: 2020-05-13
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SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Company Description
- SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED is a ltd registered in United Kingdom with the Company reg no 03932110. Its current trading status is "closed". It was registered 2000-02-18. It was previously called SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 15 Canada Square .
Get SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03932110#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03932110#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
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keyboard_arrow_right 2020
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legacy (2020-09-10) - CAP-SS
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resolution (2020-09-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-09-10) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-12-14) - 600
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resolution (2020-12-14) - RESOLUTIONS
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legacy (2020-09-10) - SH20
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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liquidation-voluntary-declaration-of-solvency (2020-12-14) - LIQ01
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appoint-corporate-director-company-with-name-date (2020-11-26) - AP02
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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confirmation-statement-with-updates (2017-04-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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accounts-with-accounts-type-full (2015-09-25) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-full (2014-06-20) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-05) - TM01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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accounts-with-accounts-type-full (2013-06-07) - AA
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-12-17) - TM01
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accounts-with-accounts-type-full (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-30) - 288b
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legacy (2009-04-17) - 363a
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legacy (2009-01-19) - 288a
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legacy (2009-06-11) - 288a
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accounts-with-accounts-type-full (2009-10-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-04-14) - 363a
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legacy (2008-02-11) - 288a
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legacy (2008-02-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-23) - 288b
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legacy (2007-04-11) - 363a
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legacy (2006-04-12) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-21) - CERTNM
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legacy (2005-04-26) - 363a
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legacy (2005-04-13) - 288a
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legacy (2005-03-08) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-19) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-17) - 288a
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legacy (2004-08-13) - 363a
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legacy (2004-02-27) - 288b
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legacy (2004-08-13) - 288b
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legacy (2004-08-02) - 288b
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legacy (2004-07-15) - 288a
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accounts-with-accounts-type-full (2004-01-21) - AA
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keyboard_arrow_right 2003
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memorandum-articles (2003-07-01) - MEM/ARTS
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legacy (2003-10-09) - 244
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auditors-resignation-company (2003-03-25) - AUD
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resolution (2003-04-30) - RESOLUTIONS
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legacy (2003-04-30) - 123
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legacy (2003-04-30) - 88(2)R
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legacy (2003-04-30) - 363a
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resolution (2003-05-01) - RESOLUTIONS
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legacy (2003-05-01) - 123
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legacy (2003-05-01) - 88(2)R
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legacy (2003-06-18) - 288b
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legacy (2003-05-23) - 288a
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legacy (2003-05-28) - 288a
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legacy (2003-05-29) - 288a
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legacy (2003-05-31) - 288a
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legacy (2003-06-24) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-04-29) - 363a
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keyboard_arrow_right 2001
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legacy (2001-03-07) - 288c
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legacy (2001-04-17) - 363a
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legacy (2001-04-27) - 363a
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-08-24) - 288b
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resolution (2001-12-10) - RESOLUTIONS
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legacy (2001-12-10) - 53
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re-registration-memorandum-articles (2001-12-10) - MAR
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legacy (2001-12-10) - 123
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legacy (2001-12-10) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-03-16) - 288a
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legacy (2000-03-16) - 288b
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certificate-authorisation-to-commence-business-borrow (2000-02-21) - CERT8
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application-to-commence-business (2000-02-21) - 117
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incorporation-company (2000-02-18) - NEWINC
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 288b
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legacy (2000-08-31) - 288b
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legacy (2000-11-28) - 288a
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legacy (2000-11-28) - 288b
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legacy (2000-12-06) - 288b
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legacy (2000-12-12) - 288a
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legacy (2000-04-16) - 225
