GEORGE SHARKEY & SONS LIMITED
Overview
| Company Name | GEORGE SHARKEY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164725 |
| 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 GEORGE SHARKEY & SONS LIMITED?
- Joinery installation (43320) / Construction
- Painting (43341) / Construction
Where is GEORGE SHARKEY & SONS LIMITED located?
| Registered Office Address | Newhailes Industrial Estate Musselburgh EH21 6SY East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE SHARKEY & SONS 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 GEORGE SHARKEY & SONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for GEORGE SHARKEY & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 23 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen James Sharkey on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Jenkinson Sharkey on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 21 pages | AA | ||||||||||
Registration of charge SC1647250006, created on Dec 07, 2015 | 10 pages | MR01 | ||||||||||
Who are the officers of GEORGE SHARKEY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| SHARKEY, Scott Jenkinson | Director | Newhailes Industrial Estate Musselburgh EH21 6SY East Lothian | United Kingdom | British | Director | 33018930003 | ||||||||
| SHARKEY, Stephen James | Director | Newhailes Industrial Estate Musselburgh EH21 6SY East Lothian | Scotland | British | Director | 44653780002 | ||||||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||||||
| BLAIR, Nicholas Crawford | Director | 24 Muir Wood Road EH14 5JW Currie Midlothian | British | It Manager | 37704760003 | |||||||||
| GRANDISON, Harry | Director | 10 Abbey Road Eskbank EH22 3AD Dalkeith Midlothian | British | Estimator | 125072080001 | |||||||||
| HAGART, John | Director | 56 Barnton Park Gardens EH4 6HN Edinburgh Uk | British | Workshop Manager | 64325940001 | |||||||||
| HARRISON, William Thomas | Director | 98 Liberton Drive EH16 6NR Edinburgh | British | Contracts Manager | 44775360003 | |||||||||
| HOGG, Derek William | Director | 10a Victoria Terrace EH21 7LW Musselburgh Midlothian | British | Solicitor | 47129220002 | |||||||||
| LINDSAY, David Mcbride | Director | 56 North Gyle Loan EH12 8JQ Edinburgh Midlothian | British | Quantity Surveyor | 68416110001 | |||||||||
| MORRIS, Iain Alistair | Director | The Old Barn Easter Breich EH55 8PP West Calder | British | Quantity Surveyor | 44673460003 | |||||||||
| SHARKEY, George | Director | Briery Knowe 9 Craigielaw Park EH32 0PR Aberlady East Lothian | British | Shopfitter | 33018950003 | |||||||||
| SHARKEY, George | Director | 21 Greenfield Park Monktonhall EH21 6SX Musselburgh East Lothian | British | Shopfitter | 33018950002 | |||||||||
| SHARKEY, Mhora Nicolson | Director | Briery Knowe 9 Craigielaw Park EH32 0PR Aberlady East Lothian | British | Consultant | 66328870002 | |||||||||
| SHARKEY, Mhora Nicolson | Director | 21 Greenfield Park EH21 6SX Musselburgh Midlothian Scotland | British | Company Director | 66328870001 |
Who are the persons with significant control of GEORGE SHARKEY & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sharkey (Group) Limited | Apr 06, 2016 | Newhailes Industrial Estate Newhailes Road EH21 6SY Musselburgh Unit 7 United Kingdom | No | ||||||||||
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Natures of Control
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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