SHALLS LTD
Overview
| Company Name | SHALLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC832943 |
| 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 SHALLS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHALLS LTD located?
| Registered Office Address | 5 Hawk Crescent EH22 2RB Dalkeith Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHALLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 03, 2026 |
What is the status of the latest confirmation statement for SHALLS LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for SHALLS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Jamie Simpson as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jamie Simpson on Jul 29, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Steven Pettigrew as a person with significant control on Jul 29, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Jamie Simpson as a person with significant control on Jul 29, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Antonine House Above and Beyond Mentoring Callendar Business Park Falkirk FK1 1XE United Kingdom to 5 Hawk Crescent Dalkeith Midlothian EH22 2RB on Jul 29, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Steven Pettigrew on Jul 29, 2025 | 2 pages | CH01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SHALLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTIGREW, Steven | Director | Hawk Crescent EH22 2RB Dalkeith 5 Midlothian Scotland | Scotland | British | 286982150001 | |||||
| SIMPSON, Jamie | Director | Hawk Crescent EH22 2RB Dalkeith 5 Midlothian Scotland | England | British | 306788900001 |
Who are the persons with significant control of SHALLS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Simpson | Jan 03, 2025 | Hawk Crescent EH22 2RB Dalkeith 5 Midlothian Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Pettigrew | Jan 03, 2025 | Hawk Crescent EH22 2RB Dalkeith 5 Midlothian 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