co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHARKEY INVESTMENTS LIMITED

SHARKEY INVESTMENTS LIMITED

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

    • Overview

    Company NameSHARKEY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331735
    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 SHARKEY INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHARKEY INVESTMENTS LIMITED located?

    Registered Office Address
    Newhailes Industrial Estate
    Musselburgh
    EH21 6SY East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARKEY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SHARKEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 02, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		6 pagesCS01

    Previous accounting period extended from Oct 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    		3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2008

    		1 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    		6 pagesAR01

    legacy

    		4 pages363a

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of SHARKEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    SHARKEY, Scott Jenkinson
    Tiburon
    Craigielaw Park
    EH32 0PR East Lothian
    		Director
    Tiburon
    Craigielaw Park
    EH32 0PR East Lothian
    		United KingdomBritish33018930003
    SHARKEY, Stephen James
    Braw View
    Craigielaw Park
    EH32 0PR Aberlady
    East Lothian
    		Director
    Braw View
    Craigielaw Park
    EH32 0PR Aberlady
    East Lothian
    		ScotlandBritish44653780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARKEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Jenkinson Sharkey
    Newhailes Industrial Estate
    Musselburgh
    EH21 6SY East Lothian
    		Aug 29, 2016
    Newhailes Industrial Estate
    Musselburgh
    EH21 6SY East Lothian
    		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.
    Mr Stephen James Sharkey
    Newhailes Industrial Estate
    Musselburgh
    EH21 6SY East Lothian
    		Aug 29, 2016
    Newhailes Industrial Estate
    Musselburgh
    EH21 6SY East Lothian
    		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