General information

Name:

Shal-an-dae Limited.

Office Address:

Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow

Number: SC227644

Incorporation date: 2002-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Shal-an-dae was founded on February 1, 2002 as a Private Limited Company. This company's registered office can be contacted at Glasgow on Pavilion 1 Finnieston Business Park, Minerva Way. In case you have to reach this company by post, the post code is G3 8AU. The office registration number for Shal-an-dae Ltd. is SC227644. Shal-an-dae Ltd. was registered 22 years ago under the name of Ashcove. This company's SIC code is 82990 which means Other business support service activities not elsewhere classified. Shal-an-dae Limited. filed its account information for the financial year up to March 31, 2022. The firm's most recent annual confirmation statement was submitted on February 1, 2023.

Our database about this firm's MDs shows us there are three directors: Sam H., David H. and Alice H. who were appointed to their positions on January 5, 2016, January 30, 2007 and February 6, 2002. Furthermore, the managing director's duties are often supported by a secretary - David H., who joined this firm in 2006.

  • Previous company's names
  • Shal-an-dae Ltd. 2002-03-26
  • Ashcove Limited 2002-02-01

Financial data based on annual reports

Company staff

Sam H.

Role: Director

Appointed: 05 January 2016

Latest update: 21 January 2024

David H.

Role: Director

Appointed: 30 January 2007

Latest update: 21 January 2024

David H.

Role: Secretary

Appointed: 07 March 2006

Latest update: 21 January 2024

Alice H.

Role: Director

Appointed: 06 February 2002

Latest update: 21 January 2024

People with significant control

David H. is the individual with significant control over this firm, owns 1/2 or less of company shares.

David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

11/12 Newton Terrace

Post code:

G3 7PJ

City / Town:

Glasgow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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