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ROUNDSHARK LTD

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

This company is commonly known as Roundshark Ltd. The company was founded 6 years ago and was given the registration number SC568315. The firm's registered office is in CHRYSTON. You can find them at C/o Am Plus Accountancy Cloverhill Place, Glasgow, Chryston, North Lanarkshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:ROUNDSHARK LTD
Company Number:SC568315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o Am Plus Accountancy Cloverhill Place, Glasgow, Chryston, North Lanarkshire, Scotland, G69 9DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL

Director08 June 2017Active

People with Significant Control

Mcallister Investments Limited
Notified on:01 October 2021
Status:Active
Country of residence:Scotland
Address:C/O Clarity Accounting (Scotland) Limited, 20-23, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Andrew Mcallister
Notified on:08 June 2017
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:Scotland
Address:C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-04-24Officers

Change person director company with change date.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-28Address

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

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2023-05-28Address

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

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-07-23Officers

Change person director company with change date.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-09-02Address

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

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-02-24Address

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

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Change person director company with change date.

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