Shires Income PLC

In liquidation00386561 Public limited company
Incorporated
28 March 1929 (97 years)
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
South West
Address
C/o Frp Advisory Trading Limited
Kings Orchard
Bristol
BS2 0HQ

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2026
Last conf. stmt
30 June 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 May 2008
Officer history (20 former)
17 March 2026
Resigned White, Simon Richard Tore as Director
17 March 2026
Resigned Sinclair, Helen Rachelle as Director
17 March 2026
Resigned Pearce, Jane Elizabeth as Director
17 March 2026
Resigned Archibald, Robin as Director
5 July 2024
Resigned Talbut, Robert Edwin as Director
1 January 2024
Appointed White, Simon Richard Tore as Director
6 July 2022
Resigned Glen, Marian as Director
1 February 2022
Appointed Sinclair, Helen Rachelle as Director
14 July 2020
Resigned Robson, Andrew Stephen as Director
1 January 2020
Appointed Pearce, Jane Elizabeth as Director
11 July 2017
Resigned Davidson, Anthony Beverley as Director
1 May 2017
Appointed Archibald, Robin as Director
8 July 2015
Resigned Kidd, David Paul as Director
1 April 2015
Appointed Talbut, Robert Edwin as Director
11 July 2013
Resigned Couve, Mervyn Donald as Director
1 January 2013
Appointed Glen, Marian as Director
31 December 2008
Resigned Haldane, James Martin as Director
4 July 2008
16 May 2008
Appointed Robson, Andrew Stephen as Director
16 May 2008
Appointed Abrdn Holdings Limited as Corporate Secretary
16 May 2008
Resigned Glasgow Investment Managers Ltd as Corporate Secretary
21 February 2007
Appointed Davidson, Anthony Beverley as Director
7 July 2006
Resigned Buchan, Hamish Noble as Director
12 February 2004
Appointed Kidd, David Paul as Director
6 October 2003
Appointed Couve, Mervyn Donald as Director
26 July 2003
Resigned Stubbs, John as Director
27 June 2003
Resigned Izat, Alexander John Rennie as Director
11 July 2001
Resigned Harrison, John Alexander Don as Director
1 July 2000
Appointed Buchan, Hamish Noble as Director
1 March 2000
27 June 1997
Resigned Hardie, Michael Scott as Director
1 February 1996
Appointed Haldane, James Martin as Director
31 January 1996
Resigned Wilby, Michael Charles William as Director
3 July 1995
Appointed Harrison, John Alexander Don as Director
21 June 1994

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 383

DateDescriptionMade Up ToPagesPDF
13 April 2026Resolutions
13 April 2026Resolutions
10 April 2026Resolutions
2 April 2026Resolutions
26 March 2026Declaration of solvency
Show all 383 filings

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