SHAW MARKETING AND DESIGN LIMITED
Overview
| Company Name | SHAW MARKETING AND DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC097135 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAW MARKETING AND DESIGN LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is SHAW MARKETING AND DESIGN LIMITED located?
| Registered Office Address | 84 Commercial Street Leith EH6 6LX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAW MARKETING AND DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAW DESIGN, MARKETING AND PRINT CONSULTANTS LIMITED | Mar 05, 1986 | Mar 05, 1986 |
| 19 YORK PLACE (NO.82) LIMITED | Feb 05, 1986 | Feb 05, 1986 |
What are the latest accounts for SHAW MARKETING AND DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHAW MARKETING AND DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for SHAW MARKETING AND DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Isabel Ann Johnson as a person with significant control on Dec 13, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Isabel Ann Johnson on Dec 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Isabel Ann Johnson on Dec 13, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 20, 2021 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Notification of Isabel Ann Johnson as a person with significant control on Apr 02, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland to 84 Commercial Street Leith Edinburgh EH6 6LX on Aug 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of SHAW MARKETING AND DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, David Alastair Reid | Secretary | 31 Meadowpark EH41 4DS Haddington East Lothian | British | 36392840001 | ||||||
| BRUCE, David Alastair Reid | Director | 31 Meadowpark EH41 4DS Haddington East Lothian | Scotland | British | Account Director | 36392840001 | ||||
| JOHNSON, Isabel Ann | Director | Bells Road Lerwick ZE1 0QB Shetland 4a Shetland Islands Scotland | Scotland | British | Account Director | 49912900002 | ||||
| DE WINTER SHAW, John | Secretary | 24 Danube Street EH4 1NT Edinburgh | British | 49556380001 | ||||||
| LEE, Gordon James | Secretary | 4 Baberton Mains Crescent Baberton EH14 3DY Edinburgh Midlothian | British | 180480004 | ||||||
| DE WINTER SHAW, John | Director | 24 Danube Street EH4 1NT Edinburgh | Scotland | British | Design Consultant | 49556380001 | ||||
| FINLAYSON, Roy Samuel | Director | 9 Garscube Terrace EH12 6BW Edinburgh | British | Company Director | 288180003 | |||||
| LEE, Gordon James | Director | 4 Baberton Mains Crescent Baberton EH14 3DY Edinburgh Midlothian | Scotland | British | Marketing & Design Consultant | 180480004 | ||||
| MCMORLAND, Jocelyn Mary | Director | The Bank, 178 Ferry Road EH6 4NS Edinburgh | United Kingdom | British | Design Consultant | 9492250004 | ||||
| RAMOS, Francisco Da Silva | Director | 2 Kilmaurs Terrace EH16 5DR Edinburgh Midlothian | Portugese | Designer | 180470001 | |||||
| SHAW, Rosalind Catherine Munro | Director | 24 Danube Street EH4 1NT Edinburgh Midlothian | British | Teacher | 180490002 | |||||
| SNEDDON, David | Director | 35a Dreghorn Loan EH13 0DF Edinburgh | Scotland | British | Design Director | 58231790001 | ||||
| STOBIE, David Johnston | Director | 17 Venturefair Avenue KY12 0PF Dunfermline Fife | Scotland | British | Retired Bank Executive | 41921820001 |
Who are the persons with significant control of SHAW MARKETING AND DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Isabel Ann Johnson | Apr 02, 2021 | Commercial Street Leith EH6 6LX Edinburgh 84 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Alastair Reid Bruce | Apr 06, 2016 | Commercial Street Leith EH6 6LX Edinburgh 84 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHAW MARKETING AND DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2021 | Apr 02, 2021 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0