46 Shaw Road Ltd

General information

Name:

46 Shaw Road Limited

Office Address:

34 Queens Highlands AB15 4AR Aberdeen

Number: SC566983

Incorporation date: 2017-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the start of 46 Shaw Road Ltd, the firm that is situated at 34 Queens Highlands, , Aberdeen. That would make 3 years 46 Shaw Road has prospered on the market, as the company was founded on 2017/05/24. The company's registration number is SC566983 and the zip code is AB15 4AR. This firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts describe the period up to 31st May 2019 and the most recent annual confirmation statement was submitted on 18th June 2020.

Kelly H. is this firm's individual director, who was assigned to lead the company on 2020/02/07. Since June 2019 John C., had been fulfilling assigned duties for the following company till the resignation in February 2020. In addition another director, including Duncan K. gave up the position in June 2019.

Kelly H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Kelly H.

Role: Director

Appointed: 07 February 2020

Latest update: 27 August 2020

People with significant control

Kelly H.
Notified on 7 February 2020
Nature of control:
over 3/4 of shares
John C.
Notified on 3 March 2019
Ceased on 7 February 2020
Nature of control:
over 3/4 of shares
Duncan K.
Notified on 24 May 2017
Ceased on 3 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 02 July 2021
Confirmation statement last made up date 18 June 2020
Annual Accounts
Start Date For Period Covered By Report 2017-05-24
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 22nd May 2020 (CS01)
filed on: 22nd, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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