SHOCKINGLY FRESH LIMITED
Overview
| Company Name | SHOCKINGLY FRESH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC581578 |
| 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 SHOCKINGLY FRESH LIMITED?
- Development of building projects (41100) / Construction
Where is SHOCKINGLY FRESH LIMITED located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 1 West Regent Street G2 1RW Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOCKINGLY FRESH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHOCKINGLY FRESH LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for SHOCKINGLY FRESH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC5815780001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT United Kingdom to C/O Shepherd & Wedderburn Llp 1 West Regent Street Glasgow G2 1RW on Jan 15, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 08, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from Suite G08 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Dr. Andre Garth Bryans on Nov 14, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Pamela Jane Sealey as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Joseph Zahra as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 13, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Gerardus Johannes Van Der Hut as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Patrick Mcadam as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Gyleview House Suite 01 3 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Suite G08 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ on Aug 31, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Joseph Zahra as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Who are the officers of SHOCKINGLY FRESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Alan George | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd & Wedderburn Llp United Kingdom | Scotland | British | 213967910001 | |||||
| BRYANS, Andre Garth, Dr. | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd & Wedderburn Llp United Kingdom | Scotland | British,Northern Irish | 240167470003 | |||||
| FISHER, Alexander | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd & Wedderburn Llp United Kingdom | United Kingdom | British | 254142820001 | |||||
| MAURO, Nicholas | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd & Wedderburn Llp United Kingdom | England | British | 109402200002 | |||||
| SEALEY, Pamela Jane | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd & Wedderburn Llp United Kingdom | United Kingdom | British | 284604790001 | |||||
| VAN DER HUT, Gerardus Johannes | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd & Wedderburn Llp United Kingdom | United Kingdom | Dutch | 300698120001 | |||||
| MCADAM, Martin Patrick | Director | Gyleview House 3 Redheughs Rigg EH12 9DQ Edinburgh Suite G08 United Kingdom | United Kingdom | Irish | 134872470001 | |||||
| ZAHRA, James Joseph | Director | Gyleview House 3 Redheughs Rigg EH12 9DQ Edinburgh Suite G08 United Kingdom | United Kingdom | Canadian | 275090090001 |
What are the latest statements on persons with significant control for SHOCKINGLY FRESH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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