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SHARP GROUP LTD

SHARP GROUP LTD

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

    • Overview

    Company NameSHARP GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683607
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHARP GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHARP GROUP LTD located?

    Registered Office Address
    Gallowhill Recycling Centre Checkbar
    Nigg
    AB12 4LP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARP GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SHARP GROUP LTD?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for SHARP GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024

    		1 pagesCH04

    Confirmation statement made on Dec 14, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		35 pagesAA

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024

    		1 pagesCH04

    Group of companies' accounts made up to Apr 30, 2023

    		34 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		31 pagesAA

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Apr 20, 2022

    		2 pagesAP04

    Confirmation statement made on Dec 14, 2021 with updates

    		6 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Article 14(1) be disapplied regarding directors authorisation / property purchases 01/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Julie Sharp as a director on Dec 14, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2020

    Statement of capital on Dec 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHARP GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    		Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC645344
    		264853790001
    SHARP, Julie
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		Director
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		ScotlandScottishDirector114361420003
    SHARP, Neil George
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		Director
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		ScotlandBritishDirector92013590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARP GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil George Sharp
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		Dec 14, 2020
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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