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EDWARD SHAW INVESTMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Shaw Investments Ltd.. The company was founded 18 years ago and was given the registration number SC297394. The firm's registered office is in DOUNE. You can find them at 18a Pine Court, , Doune, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:EDWARD SHAW INVESTMENTS LTD.
Company Number:SC297394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:18a Pine Court, Doune, Scotland, FK16 6JE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redfern, Pine Court, Doune, FK16 6JE

Secretary20 February 2006Active
Redfern, Pine Court, Doune, FK16 6JE

Director20 February 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 February 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 February 2006Active

People with Significant Control

Mr Edward Derrick
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:18a, Pine Court, Doune, Scotland, FK16 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Sneddon Derrick
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Scotland
Address:18a, Pine Court, Doune, Scotland, FK16 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-20Address

Change registered office address company with date old address new address.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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