SHREWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHREWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC167630
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHREWS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SHREWS LIMITED located?

    Registered Office Address
    24 Lyne Park
    West Linton
    EH46 7HP Peeblesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHREWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MBM (152) LIMITEDAug 12, 1996Aug 12, 1996

    What are the latest accounts for SHREWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SHREWS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for SHREWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jean Sinclair Macnab as a secretary on Aug 03, 2024

    1 pagesTM02

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of SHREWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCHMORE, Michael John
    24 Lyne Park
    EH46 7HP West Linton
    Peeblesshire
    Director
    24 Lyne Park
    EH46 7HP West Linton
    Peeblesshire
    ScotlandBritishCompany Director237280001
    CARRUTHERS, James Andrew
    Dormont
    DG11 1DJ Lockerbie
    Dumfriesshire
    Director
    Dormont
    DG11 1DJ Lockerbie
    Dumfriesshire
    United KingdomBritishLandowner60235600001
    MACNAB, Jean Sinclair
    1 Medwyn Drive
    EH46 7HW West Linton
    Peeblesshire
    Secretary
    1 Medwyn Drive
    EH46 7HW West Linton
    Peeblesshire
    BritishChartered Accountant53586420001
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    42680350001
    STEWART, William George Alexander
    22 Campbell Road
    EH12 6DT Edinburgh
    Midlothian
    Director
    22 Campbell Road
    EH12 6DT Edinburgh
    Midlothian
    BritishChartered Accountant272730001
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    Director
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    42680340001

    Who are the persons with significant control of SHREWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Birchmore
    24 Lyne Park
    West Linton
    EH46 7HP Peeblesshire
    Apr 06, 2016
    24 Lyne Park
    West Linton
    EH46 7HP Peeblesshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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