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SHAWFAIR PARK LIMITED

SHAWFAIR PARK LIMITED

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

    • Overview

    Company NameSHAWFAIR PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366408
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHAWFAIR PARK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SHAWFAIR PARK LIMITED located?

    Registered Office Address
    27 Hill Street Lane North
    EH2 3LQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAWFAIR PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMPEND PARK LIMITEDApr 10, 2012Apr 10, 2012
    SHAWFAIR PARK LIMITEDOct 04, 2009Oct 04, 2009

    What are the latest accounts for SHAWFAIR PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHAWFAIR PARK LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for SHAWFAIR PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Paul Wigham as a person with significant control on Jan 06, 2025

    		2 pagesPSC01

    Notification of John Mcarthur as a person with significant control on Jan 06, 2025

    		2 pagesPSC01

    Cessation of Ian Douglas Lowe as a person with significant control on Jan 06, 2025

    		1 pagesPSC07

    Appointment of Mr John Mcarthur as a director on Feb 28, 2025

    		2 pagesAP01

    Termination of appointment of Ian Douglas Lowe as a director on Jan 06, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of SHAWFAIR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNHAM, Michael James
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    		Secretary
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    		145979780001
    MCARTHUR, John
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		ScotlandBritishLawyer41805350002
    LOWE, Ian Douglas
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    		Director
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    		ScotlandBritishCompany Director261940006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAWFAIR PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcarthur
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Jan 06, 2025
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Wigham
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Jan 06, 2025
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Douglas Lowe
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    		Oct 04, 2016
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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