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SHIRES INCOME PLC

Learn more about SHIRES INCOME PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH

SHIRES INCOME PLC on the map

Company type: Public Limited Company
Company number: 00386561
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.28
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Company SHIRES INCOME PLC is a Public Limited Company, registration number 00386561, established in United Kingdom on the 28. March 1929. The company is now active. The company has been in business for 87 years and 8 months. This company used to be called SHIRES INVESTMENT P.L.C.. The company is based on BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH. Business of the company SHIRES INCOME PLC by SIC and NACE code is "64301 - Activities of investment trusts". There are 52 company documents available. The most recent document is "AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL" from the 2015.07.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company SHIRES INCOME PLC being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.07.21
Child documents:
Document type: ANNOTATION
Date: 2015.07.21
Form type: RES13
Document description: OTHER COMPANY BUSINESS 08/07/2015
Document type: ANNOTATION
Date: 2015.07.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.07.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR DAVID KIDD
Form type: TM01
Date: 2015.07.09
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 15048790
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED MR ROBERT EDWIN TALBUT
Form type: AP01
Date: 2015.04.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.14
Child documents:
Document type: ANNOTATION
Date: 2014.07.14
Form type: RES13
Document description: MARKET PURCHASES 03/07/2014
Document type: ANNOTATION
Date: 2014.07.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.17
Child documents:
Document type: ANNOTATION
Date: 2013.07.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR MERVYN COUVE
Form type: TM01
Date: 2013.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.04
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.04
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DIRECTOR APPOINTED MS MARIAN GLEN
Form type: AP01
Date: 2013.01.04
£2.95
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10/10/12 STATEMENT OF CAPITAL GBP 15048790
Form type: SH01
Date: 2012.10.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES13
Document description: GENERAL MEETING OTHER THAN AGM CALLED NOT LESS THAN 14 DAYS NOTICE 19/07/2012
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 30/06/2012
Form type: CH01
Date: 2012.07.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 30/06/2012
Form type: CH04
Date: 2012.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.22
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.15
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ALTER ARTICLES 05/07/2011
Form type: RES01
Date: 2011.07.12
Child documents:
Document type: ANNOTATION
Date: 2011.07.12
Form type: RES13
Document description: AGM 14 DAYS NOTICE 05/07/2011
Document type: ANNOTATION
Date: 2011.07.12
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2011.07.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.13
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 21/07/2010
Form type: CH04
Date: 2010.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.27
Child documents:
Document type: ANNOTATION
Date: 2010.07.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.07.27
Form type: RES01
Document description: ALTER ARTICLES 09/07/2010
Document type: ANNOTATION
Date: 2010.07.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.07
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, ONE BOW CHURCHYARD, ABERDEEN ASSET MANAGERS LIMITED, CHEAPSIDE, LONDON, EC4M 9HH
Form type: AD01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN ROBSON / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIDD / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JAMES MARTIN HALDANE LOGGED FORM
Form type: 288b
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HALDANE
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 30/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.21
Child documents:
Document type: ANNOTATION
Date: 2008.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY GLASGOW INVESTMENT MANAGERS LTD
Form type: 288b
Date: 2008.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNA DAVIDSON
Form type: 288b
Date: 2008.07.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.09
Child documents:
Document type: ANNOTATION
Date: 2008.07.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DIRECTOR APPOINTED ANDREW STEPHEN ROBSON
Form type: 288a
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2007.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.30

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Company directors and board members:

ABERDEEN ASSET MANAGEMENT PLC (current)
Secretary, 2008.05.16
10 QUEENS TERRACE , ABERDEEN
AB10 1YG, ABERDEENSHIRE
ANTHONY BEVERLEY DAVIDSON (current)
Director, CHARTERED ACCOUNTANT, 2007.02.21
ABERDEEN ASSET MANAGEMENT PLC 7TH FLOOR 40 PRINCES STREET , EDINBURGH
EH2 2BY
MARIAN GLEN (current)
Director, 2013.01.01
40 PRINCES STREET , EDINBURGH
EH2 2BY
SCOTLAND
ANDREW STEPHEN ROBSON (current)
Director, ACCOUNTANT, 2008.05.16
ABERDEEN ASSET MANAGEMENT PLC 7TH FLOOR 40 PRINCES STREET , EDINBURGH
EH2 2BY
ROBERT EDWIN TALBUT (current)
Director, 2015.04.01
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
GLASGOW INVESTMENT MANAGERS LTD (resigned)
Secretary, 1991.07.03 - 2008.05.16
SUTHERLAND HOUSE 149 ST VINCENT STREET , GLASGOW
G2 5DR
HAMISH NOBLE BUCHAN (resigned)
Director, CONSULTANT, 2000.07.01 - 2006.07.07
THE OLD PARSONAGE 35 EAST BARNTON AVENUE , EDINBURGH
EH4 6AH, MIDLOTHIAN
CHARLES ST GEORGE STEPHENSON CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1994.06.21
MILL HOUSE LETCOMBE REGIS , WANTAGE
OX12 9JD, OXFORDSHIRE
MERVYN DONALD COUVE (resigned)
Director, SOLICITOR, 2003.10.06 - 2013.07.11
ABERDEEN ASSET MANAGEMENT PLC 7TH FLOOR 40 PRINCES STREET , EDINBURGH
EH2 2BY
JOANNA ROSALIND DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2008.07.04
EASTER LECKIE GARGUNNOCK , STIRLING
FK8 3BN
JAMES MARTIN HALDANE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.01 - 2008.12.31
GLENEAGLES , AUCHTERARDER
PH3 1PJ, PERTHSHIRE
MICHAEL SCOTT HARDIE (resigned)
Director, CONSULTANT, 1991.07.03 - 1997.06.27
WYNDHAM BARNS CORTON DENHAM , SHERBORNE
DT9 4LS, DORSET
JOHN ALEXANDER DON HARRISON (resigned)
Director, WOOLEN MANUFACTURER, 1995.07.03 - 2001.07.11
ROSMARA 3 THURLOW GATE , NAIRN
IV12 4EW, MORAYSHIRE
ALEXANDER JOHN RENNIE IZAT (resigned)
Director, FARMER, 1991.07.03 - 2003.06.27
HIGH COCKLAW , BERWICK-UPON-TWEED
TD15 1UZ
DAVID PAUL KIDD (resigned)
Director, INVESTMENT MANAGER, 2004.02.12 - 2015.07.08
ABERDEEN ASSET MANAGEMENT PLC 7TH FLOOR 40 PRINCES STREET , EDINBURGH
EH2 2BY
JOHN STUBBS (resigned)
Director, INVESTMENT MANAGER, 1991.07.03 - 2003.07.26
44 HURST ROAD , HASSOCKS
BN6 9NL, WEST SUSSEX
MICHAEL CHARLES WILLIAM WILBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.03 - 1996.01.31
FLAT 5 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY

Companies near to SHIRES INCOME PLC

Information about the Public Limited Company SHIRES INCOME PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data