SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED
Company is dissolved
General Information
NAME
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED
COMPANY NUMBER
03932110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2000
(24 years and 10 months old)
WEBSITE
www.shell.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/05/2003
21/06/2005
SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED
View all previous names
LONDON
E14 5GL
Telephone: 01244685000
TPS: No
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
Credit Risk Overview
Want to learn more about SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1942 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
Born in Mar 1944 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 07/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 13/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 15/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 08/02/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 08/02/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/01/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 30/12/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 30/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 29/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 29/12/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 22/11/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 30/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 27/05/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 26/01/2022 | New Board Member Anthony Clarke (924665539) Appointed |
| 26/01/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/01/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/01/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 18/01/2022 | New Board Member Anthony Clarke (924665539) Appointed |
| 18/12/2020 | Change in Reg. Office |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | Change in Reg. Office |
| 18/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/06/2019 | Alan Richard Mcarthur Ronald (920028672) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Oliver Fleming Capon (920641271) Appointed |
| 19/07/2018 | New Board Member Nicholas Wakefield (911706578) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/08/2017 | New Board Member Gillian Rodgers (923686214) Appointed |
| 17/08/2017 | Adriana Konjani (910316675) has left the board |
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