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SHONIE LIMITED

SHONIE LIMITED

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

    • Overview

    Company NameSHONIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC297652
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHONIE LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is SHONIE LIMITED located?

    Registered Office Address
    28 Broad Street
    Peterhead
    AB42 1BY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHONIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for SHONIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 23, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Peter Strachan on Jan 18, 2017

    		2 pagesCH01

    Secretary's details changed for Mrs Ann Isobel Strachan on Jan 18, 2017

    		1 pagesCH03

    Director's details changed for Mrs Ann Isobel Strachan on Jan 18, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Registration of charge SC2976520002, created on Sep 28, 2015

    		9 pagesMR01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SHONIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Ann Isobel
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Secretary
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		British110972470001
    STRACHAN, Ann Isobel
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		ScotlandBritishSecretary110972470001
    STRACHAN, Peter
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		ScotlandBritishFisherman68176470001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHONIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Strachan
    Broad Street
    AB42 1BY Peterhead
    28
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Broad Street
    AB42 1BY Peterhead
    28
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Isobel Strachan
    Broad Street
    AB42 1BY Peterhead
    28
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Broad Street
    AB42 1BY Peterhead
    28
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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