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SHAL-AN-DAE LTD.

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

This company is commonly known as Shal-an-dae Ltd.. The company was founded 22 years ago and was given the registration number SC227644. The firm's registered office is in GLASGOW. You can find them at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHAL-AN-DAE LTD.
Company Number:SC227644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a Buckingham Street, Glasgow, G12 8DL

Secretary07 March 2006Active
13a Buckinham Street, Glasgow, G12 8DY

Director06 February 2002Active
13a Buckingham Street, Glasgow, G12 8DL

Director30 January 2007Active
13a, Buckingham Street, Glasgow, Scotland, G12 8DL

Director05 January 2016Active
Flat 2/1, 46 Bentinck Street, Glasgow, G3 7TT

Secretary02 April 2004Active
19 Townhead Street, Thornhill, DG3 5NL

Secretary06 February 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 February 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 February 2002Active

People with Significant Control

Mr David Hayman
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:Scotland
Address:13a, Buckingham Street, Glasgow, Scotland, G12 8DL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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