UKBizDB.co.uk

SHADO LIMITED

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

This company is commonly known as Shado Limited. The company was founded 16 years ago and was given the registration number SC340905. The firm's registered office is in STIRLING. You can find them at Straker Systems Ltd Springfield House, Laurelhill Business Park, Stirling, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SHADO LIMITED
Company Number:SC340905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Straker Systems Ltd Springfield House, Laurelhill Business Park, Stirling, United Kingdom, FK7 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Straker Systems Ltd, Springfield House, Laurelhill Business Park, Stirling, United Kingdom, FK7 9JQ

Director07 April 2008Active
5 Rowan Court, Doune, FK16 6HS

Secretary07 April 2008Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary07 April 2008Active

People with Significant Control

Mr Ian Alexander Cunningham
Notified on:07 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Straker Systems Ltd, Springfield House, Stirling, United Kingdom, FK7 9JQ
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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Accounts

Accounts with accounts type dormant.

Download
2023-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type dormant.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type dormant.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Accounts

Accounts with accounts type dormant.

Download
2018-04-17Gazette

Gazette filings brought up to date.

Download
2018-04-16Address

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

Download
2018-04-16Accounts

Accounts with accounts type dormant.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Gazette

Gazette notice compulsory.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type dormant.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-04Officers

Change person director company with change date.

Download
2016-01-12Accounts

Accounts with accounts type dormant.

Download
2015-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-28Accounts

Accounts with accounts type dormant.

Download
2014-05-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.