SHED COLLECTIVE LTD
Overview
| Company Name | SHED COLLECTIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC387124 |
| 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 SHED COLLECTIVE LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHED COLLECTIVE LTD located?
| Registered Office Address | International House 38 Thistle Street EH2 1EN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHED COLLECTIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SHED COLLECTIVE LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SHED COLLECTIVE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2021
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Pablo De La Pena on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Pablo De La Pena as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Shaun Mcwhinnie as a director on Dec 03, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of SHED COLLECTIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LA PENA, Pablo | Director | 38 Thistle Street EH2 1EN Edinburgh International House United Kingdom | United Kingdom | British | Designer | 154920200008 | ||||
| DRAKE, Michaela Natalie | Director | 38 Thistle Street EH2 1EN Edinburgh International House United Kingdom | United Kingdom | English | Project Manager | 199240570002 | ||||
| DUNCAN, Gary Steven | Director | 38 Thistle Street EH2 1EN Edinburgh International House United Kingdom | United Kingdom | British | Manager | 114369100008 | ||||
| MCWHINNIE, Shaun | Director | 38 Thistle Street EH2 1EN Edinburgh International House United Kingdom | United Kingdom | Scottish | Web Developer | 268815720001 |
Who are the persons with significant control of SHED COLLECTIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Pablo De La Pena | Oct 15, 2016 | 38 Thistle Street EH2 1EN Edinburgh International House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Gary Steven Duncan | Oct 15, 2016 | 38 Thistle Street EH2 1EN Edinburgh International House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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