BREDERO SHAW LIMITED
Overview
| Company Name | BREDERO SHAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC751515 |
| 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 BREDERO SHAW LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BREDERO SHAW LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREDERO SHAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSTOM COATINGS LIMITED | May 10, 2023 | May 10, 2023 |
| LJF CUSTOM COATINGS LIMITED | Dec 07, 2022 | Dec 07, 2022 |
| CUSTOM COATINGS LIMITED | Nov 25, 2022 | Nov 25, 2022 |
What are the latest accounts for BREDERO SHAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BREDERO SHAW LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for BREDERO SHAW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed custom coatings LIMITED\certificate issued on 10/05/23 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed ljf custom coatings LIMITED\certificate issued on 10/05/23 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed custom coatings LIMITED\certificate issued on 07/12/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of BREDERO SHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Charles William Dunbar | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | 137019870003 |
Who are the persons with significant control of BREDERO SHAW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Clark | Nov 25, 2022 | Carden Place AB10 1UT Aberdeen 5 Scotland | 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