SHANGRAK LIMITED
Overview
| Company Name | SHANGRAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC387437 |
| 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 SHANGRAK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SHANGRAK LIMITED located?
| Registered Office Address | 38 Back Road FK14 7EA Dollar Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHANGRAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO.23) LIMITED | Oct 21, 2010 | Oct 21, 2010 |
What are the latest accounts for SHANGRAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SHANGRAK LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for SHANGRAK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 38 Back Road Back Road Dollar FK14 7EA Scotland to 38 Back Road Dollar FK14 7EA on Nov 06, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 38 38 Back Road Dollar FK14 7EA Scotland to 38 Back Road Back Road Dollar FK14 7EA on Oct 16, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 14 White Wisp Gardens Dollar FK14 7BH Scotland to 38 38 Back Road Dollar FK14 7EA on Oct 16, 2022 | 1 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Elspeth Hannah Peterson on Oct 20, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Iain Peterson on Oct 20, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Andrew Iain Peterson on Oct 20, 2021 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||||||
Registered office address changed from 5 Muckhart Road Dollar Clackmannanshire FK14 7AE to 14 White Wisp Gardens Dollar FK14 7BH on Feb 21, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SHANGRAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSON, Andrew Iain | Secretary | Back Road FK14 7EA Dollar 38 Scotland | British | 158199390001 | ||||||||||
| PETERSON, Andrew Iain | Director | Back Road FK14 7EA Dollar 38 Scotland | Scotland | British | Consultant | 158198940002 | ||||||||
| PETERSON, Elspeth Hannah | Director | Back Road FK14 7EA Dollar 38 Scotland | Scotland | British | None | 158198990002 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian |
| 147842740001 |
Who are the persons with significant control of SHANGRAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elspeth Hannah Peterson | Apr 06, 2016 | Back Road FK14 7EA Dollar 38 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Iain Peterson | Apr 06, 2016 | Back Road FK14 7EA Dollar 38 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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