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CRABSHAKK LTD

CRABSHAKK LTD

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

    • Overview

    Company NameCRABSHAKK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332511
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRABSHAKK LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CRABSHAKK LTD located?

    Registered Office Address
    c/o ROBB FERGUSON
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CRABSHAKK LTD?

    Previous Company Names
    Company NameFromUntil
    INCHCOVE LIMITEDOct 17, 2007Oct 17, 2007

    What are the latest accounts for CRABSHAKK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CRABSHAKK LTD?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for CRABSHAKK LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 17, 2022

    • Capital: GBP 232
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 17, 2022 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge SC3325110002, created on Mar 08, 2022

    		4 pagesMR01

    Unaudited abridged accounts made up to Jun 30, 2021

    		9 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 24, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2021

    • Capital: GBP 140
    		3 pagesSH01

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Lynne Jones on Oct 02, 2019

    		2 pagesCH01

    Director's details changed for Mr John Neil Macleod on Oct 02, 2019

    		2 pagesCH01

    Secretary's details changed for Ms Lynne Jones on Oct 02, 2019

    		1 pagesCH03
    View All Filings

    Who are the officers of CRABSHAKK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Lynne
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Secretary
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		BritishDirector112438860001
    JONES, Lynne
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		United KingdomBritishDirector112438860001
    MACLEOD, John Neil
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		United KingdomBritishArchitect36362500003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    TAYLOR, Mhairi
    2 Kirklee Road
    Kirklee
    G12 0TN Glasgow
    		Director
    2 Kirklee Road
    Kirklee
    G12 0TN Glasgow
    		United KingdomBritishDirector75195790002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRABSHAKK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lynne Jones
    c/o ROBB FERGUSON
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Apr 06, 2016
    c/o ROBB FERGUSON
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Neil Macleod
    c/o ROBB FERGUSON
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Apr 06, 2016
    c/o ROBB FERGUSON
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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