SHAW MARKETING AND DESIGN LIMITED: Filings

  • Overview

    Company NameSHAW MARKETING AND DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC097135
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SHAW MARKETING AND DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Statement of capital on Jan 15, 2025

    • Capital: GBP 5,950
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    09/01/2025
    RES13

    Confirmation statement made on Dec 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Isabel Ann Johnson as a person with significant control on Dec 13, 2021

    2 pagesPSC04

    Director's details changed for Mrs Isabel Ann Johnson on Dec 21, 2022

    2 pagesCH01

    Director's details changed for Mrs Isabel Ann Johnson on Dec 13, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Dec 12, 2021 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Dec 20, 2021

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Notification of Isabel Ann Johnson as a person with significant control on Apr 02, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    4 pagesCS01

    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 pagesAD01

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    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