Shark Investments (scotland) Limited

General information

Name:

Shark Investments (scotland) Ltd

Office Address:

Spencerfield Lodge By Hillend KY11 9LA Dunfermline

Number: SC223482

Incorporation date: 2001-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shark Investments (scotland) came into being in 2001 as a company enlisted under no SC223482, located at KY11 9LA Dunfermline at Spencerfield Lodge. It has been in business for twenty three years and its last known status is active. This enterprise's declared SIC number is 70229, that means Management consultancy activities other than financial management. Shark Investments (scotland) Ltd filed its account information for the period that ended on 30th September 2022. The company's latest confirmation statement was released on 21st September 2023.

Our database about this specific company's personnel implies a leadership of four directors: Faye B., Greg B., Lorraine B. and James B. who became the part of the company on 3rd April 2014, 21st September 2001. Additionally, the managing director's duties are often helped with by a secretary - Lorraine B., who joined this specific firm twenty three years ago.

Executives who control the firm include: Greg B. owns 1/2 or less of company shares. Faye P. owns 1/2 or less of company shares.

Company staff

Faye B.

Role: Director

Appointed: 03 April 2014

Latest update: 29 March 2024

Greg B.

Role: Director

Appointed: 03 April 2014

Latest update: 29 March 2024

Lorraine B.

Role: Director

Appointed: 03 April 2014

Latest update: 29 March 2024

James B.

Role: Director

Appointed: 21 September 2001

Latest update: 29 March 2024

Lorraine B.

Role: Secretary

Appointed: 21 September 2001

Latest update: 29 March 2024

People with significant control

Greg B.
Notified on 30 September 2018
Nature of control:
1/2 or less of shares
Faye P.
Notified on 30 September 2018
Nature of control:
1/2 or less of shares
Lorraine B.
Notified on 1 June 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of shares
James B.
Notified on 1 June 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Advances Credits Directors 11,154
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Advances Credits Directors 32,808
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Advances Credits Directors 29,270

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
22
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