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SHANNAN SERVICES LTD.

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

This company is commonly known as Shannan Services Ltd.. The company was founded 19 years ago and was given the registration number SC273638. The firm's registered office is in FRASERBURGH. You can find them at 14 Corn Road, Inverallochy, Fraserburgh, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SHANNAN SERVICES LTD.
Company Number:SC273638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:14 Corn Road, Inverallochy, Fraserburgh, Scotland, AB43 8WR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Corn Road, Inverallochy, AB43 8WR

Secretary21 September 2004Active
14 Corn Road, Inverallochy, AB43 8WR

Director21 September 2004Active
14 Corn Road, Inverallochy, AB43 8WR

Director21 September 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 September 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 September 2004Active

People with Significant Control

Peter Garden
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:14, Corn Road, Fraserburgh, Scotland, AB43 8WR
Nature of control:
  • Ownership of shares 25 to 50 percent
Sharon Garden
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:14, Corn Road, Fraserburgh, Scotland, AB43 8WR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-06Accounts

Change account reference date company previous shortened.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-21Address

Change sail address company with old address new address.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-03-02Address

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

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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