General information

Name:

Shan Collection Ltd

Office Address:

Spiersbridge House Clement Millar 1 Spiersbridge Way Spiersbridge Business Park

Number: SC265302

Incorporation date: 2004-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC265302 20 years ago, Shan Collection Limited is categorised as a Private Limited Company. The actual registration address is Spiersbridge House Clement Millar, 1 Spiersbridge Way Spiersbridge Business Park. This business's SIC code is 47770 and their NACE code stands for Retail sale of watches and jewellery in specialised stores. The most recent financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-03-22.

There is a solitary director at the current moment managing the following limited company, namely Summera S. who has been performing the director's assignments since 2004/03/22.

Summera S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Summera S.

Role: Director

Appointed: 22 March 2004

Latest update: 3 February 2024

People with significant control

Summera S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 May 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2015
Annual Accounts 8 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 8 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 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
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2012
Annual Accounts 21 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 22nd Mar 2023 (CS01)
filed on: 26th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

24 Sunningdale Avenue Newton Mearns

Post code:

G77 5PD

City / Town:

Glasgow

HQ address,
2013

Address:

24 Sunningdale Avenue Newton Mearns

Post code:

G77 5PD

City / Town:

Glasgow

HQ address,
2014

Address:

24 Sunningdale Avenue Newton Mearns

Post code:

G77 5PD

City / Town:

Glasgow

HQ address,
2016

Address:

24 Sunningdale Avenue Newton Mearns Glasgow

Post code:

G77 5PD

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
20
Company Age