SHORESCAN LTD
Overview
| Company Name | SHORESCAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC364908 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHORESCAN LTD?
- Construction of domestic buildings (41202) / Construction
- Electrical installation (43210) / Construction
Where is SHORESCAN LTD located?
| Registered Office Address | 12 Lodge Road IV2 4NR Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHORESCAN LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTWIDE FM LIMITED | Sep 01, 2009 | Sep 01, 2009 |
What are the latest accounts for SHORESCAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SHORESCAN LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for SHORESCAN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Broom Drive Inverness IV2 4EG to 12 Lodge Road Inverness IV2 4NR on Sep 19, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Appointment of Mrs Fiona Pedrana Campbell as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of SHORESCAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Fiona Ann | Secretary | Lodge Road IV2 4NR Inverness 12 Scotland | 181067330001 | |||||||||||
| CAMPBELL, Fiona Pedrana | Director | Lodge Road IV2 4NR Inverness 12 Scotland | United Kingdom | British | General Manager | 98370850003 | ||||||||
| PEDRANA, James Anthony | Director | 12 Lodge Road IV2 4NR Inverness Eileandale Highlands | Scotland | British | Director | 101180100001 | ||||||||
| MACPHEE AND PARTNERS | Secretary | An Aird PH33 6BL Fort William Airds House Inverness-Shire United Kingdom |
| 139038730001 | ||||||||||
| BELL, Jonathan Richard Miles | Director | Aldersyde Gairlochy PH34 4EQ Spean Bridge Inverness-Shire | United Kingdom | British | Solicitor | 94423690001 | ||||||||
| MACPHEE NOMINEES LIMITED | Director | An Aird PH33 6BL Fort William Airds House Inverness-Shire | 140528350001 |
Who are the persons with significant control of SHORESCAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Anthony Pedrana | Apr 06, 2016 | Lodge Road IV2 4NR Inverness 12 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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