Shelf 12 Limited. Head office in Glasgow. Check Director.

Shelf 12 Limited, Glasgow

Shelf 12 Limited is a private limited company. Previously, it was named Simul8 Corp Limited (changed on 2010-02-16). Registered at 77 Renfrew Street, Glasgow G2 3BZ, this 16 years old company was incorporated on 2007-12-13 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in the firm: Paul K. (appointed on 01 January 2008).

About
Name: Shelf 12 Limited
Number: SC335248
Incorporation date: 2007-12-13
End of financial year: 31 May


Address:	77 Renfrew Street Glasgow G2 3BZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Paul K.

10 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	2	2	2	2	-	-	2	2	2	2	2	2
Current Assets	-	-	-	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	2	2	2	-	-	-	-	-	-

The due date for Shelf 12 Limited confirmation statement filing is 2024-09-18. The previous confirmation statement was filed on 2023-09-04. The deadline for the next annual accounts filing is 28 February 2025. Most current accounts filing was filed for the time period up until 31 May 2023.

1 person of significant control is indexed in the Companies House, an only professional Paul K. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Monday 4th September 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 4th September 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 25th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 4th September 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 19th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 4th September 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 7th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address 77 Renfrew Street Glasgow G2 3BZ. Change occurred on Monday 26th April 2021. Company's previous address: 29 Cochrane Street Glasgow G1 1HL. filed on: 26th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 4th September 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 7th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 4th September 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 13th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 13th December 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2016 filed on: 24th, January 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 13th December 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
CH01	On Monday 30th May 2016 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th December 2015 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th January 2016 capital
AR01	Annual return with full list of company shareholders, made up to Saturday 13th December 2014 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 20th January 2015 capital
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 20th, January 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 23rd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th December 2013 filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 7th January 2014 capital
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 6th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th December 2012 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 6th, February 2012 \| accounts	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 19th December 2011 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th December 2011 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 12th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th December 2010 filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 24th November 2010 from C/O Cogentium Corporation Limited 141 St James's Road Glasgow G4 0LT filed on: 24th, November 2010 \| address	Free Download (1 page)
CERTNM	Company name changed SIMUL8 corp LIMITEDcertificate issued on 16/02/10 filed on: 16th, February 2010 \| change of name	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 16th February 2010 filed on: 16th, February 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th December 2009 filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 2nd, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
88(2)	Alloted 1 shares from Sunday 10th August 2008 to Sunday 10th August 2008. Value of each share 1 gbp, total number of shares: 3. filed on: 18th, December 2008 \| capital	Free Download (2 pages)
288a	On Tuesday 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 29th January 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On Tuesday 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 29th January 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/05/09 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 28/12/07 from: dalmore house 310 st vincent street glasgow G2 5QR filed on: 28th, December 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/05/09 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 28/12/07 from: dalmore house 310 st vincent street glasgow G2 5QR filed on: 28th, December 2007 \| address	Free Download (1 page)
CERTNM	Company name changed dalglen (no. 1133) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dalglen (no. 1133) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, December 2007 \| incorporation	Free Download (16 pages)

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