SH SCOTLAND LTD
Overview
| Company Name | SH SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC378439 |
| 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 SH SCOTLAND LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SH SCOTLAND LTD located?
| Registered Office Address | Unit 8, Bridgend Industrial Estate, Gartferry Road Moodiesburn G69 0JD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SH SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| MORSHELF 160 LIMITED | May 12, 2010 | May 12, 2010 |
What are the latest accounts for SH SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SH SCOTLAND LTD?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for SH SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed morshelf 160 LIMITED\certificate issued on 28/01/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Unit 8, Bridgend Industrial Estate, Gartferry Road Moodiesburn Glasgow G69 0JD Scotland to Unit 8, Bridgend Industrial Estate, Gartferry Road Moodiesburn Glasgow G69 0JD on Jan 27, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Mr Ewan Mackay 3 Neuk Avenue Muirhead Glasgow G69 9EX to Unit 8, Bridgend Industrial Estate, Gartferry Road Moodiesburn Glasgow G69 0JD on Jan 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of SH SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Ewan William | Director | Neuk Avenue Muirhead G69 9EX Glasgow 3 | Scotland | British | Director | 64627230005 | ||||
| DUFF, Peter | Director | Bothwell Street G2 6TS Glasgow 53 | Scotland | British | Lawyer | 58567050002 |
Who are the persons with significant control of SH SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ewan William Mackay | Apr 06, 2016 | Gartferry Road Moodiesburn G69 0JD Glasgow Unit 8, Bridgend Industrial Estate, | 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