SHAKSTEN LIMITED

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

    Company NameSHAKSTEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313725
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHAKSTEN LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SHAKSTEN LIMITED located?

    Registered Office Address
    Ainslie Place
    EH3 6AT Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAKSTEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for SHAKSTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Current accounting period extended from Aug 31, 2020 to Feb 28, 2021

    1 pagesAA01

    Confirmation statement made on Dec 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Change of details for Miss Sarah Jane Law as a person with significant control on Jul 16, 2019

    2 pagesPSC04

    Secretary's details changed for Miss Sarah Jane Law on Jul 16, 2019

    1 pagesCH03

    Director's details changed for Morag Anna Law on Jul 16, 2019

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    9 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    9 pagesAA

    Who are the officers of SHAKSTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Sarah Jane
    EH32 9EJ Prestonpans
    13 Preston Cross Cottages
    East Lothian
    United Kingdom
    Secretary
    EH32 9EJ Prestonpans
    13 Preston Cross Cottages
    East Lothian
    United Kingdom
    British130895450001
    LAW, Morag Anna
    EH32 9EJ Prestonpans
    13 Preston Cross Cottages
    East Lothian
    United Kingdom
    Director
    EH32 9EJ Prestonpans
    13 Preston Cross Cottages
    East Lothian
    United Kingdom
    United KingdomBritishCare Assistant117907960002
    LAW, Sarah Jane
    Salt Preston Place
    EH32 9SQ Prestonpans
    6c
    East Lothian
    Secretary
    Salt Preston Place
    EH32 9SQ Prestonpans
    6c
    East Lothian
    BritishCafe Manager130895450001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030610001
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Mid Lothian
    Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Mid Lothian
    130895260001
    LAW, Morag Anna
    6c Salt Preston Place
    EH32 9SQ Prestonpans
    East Lothian
    Director
    6c Salt Preston Place
    EH32 9SQ Prestonpans
    East Lothian
    United KingdomBritishCare Assistant117907960001
    LAW, Sarah Jane
    Salt Preston Place
    EH32 9SQ Prestonpans
    6c
    East Lothian
    Director
    Salt Preston Place
    EH32 9SQ Prestonpans
    6c
    East Lothian
    United KingdomBritishCafe Manager130895450001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030600001

    Who are the persons with significant control of SHAKSTEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarah Jane Law
    EH32 9EJ Prestonpans
    13 Preston Cross Cottages
    East Lothian
    United Kingdom
    Apr 06, 2016
    EH32 9EJ Prestonpans
    13 Preston Cross Cottages
    East Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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