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Shapes Furniture Limited, EH28 8JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAPES FURNITURE LIMITED

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

This company is commonly known as Shapes Furniture Limited. The company was founded 41 years ago and was given the registration number SC081855. The firm's registered office is in NEWBRIDGE. You can find them at 7 Canalside, Ratho, Newbridge, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:SHAPES FURNITURE LIMITED
Company Number:SC081855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1983
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:7 Canalside, Ratho, Newbridge, Scotland, EH28 8JS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Canalside, Ratho, Newbridge, Scotland, EH28 8JS

Director-Active
The Towerhouse, Macbiehill, By West Linton, Peeblesshire, EH46 7AZ

Secretary07 September 1996Active
St Swithin's Cottage, Ninemileburn, EH26 9LZ

Secretary-Active
1/3 Bankhead Medway, Sighthill, Edinburgh, EH11 4BY

Secretary17 December 2007Active
14 Napier Road, Edinburgh, EH10 5AY

Secretary28 July 1993Active
5 Inverleith Row, Edinburgh, EH3 5LP

Secretary28 November 1992Active
43 Caiyside, Fairmilehead, Edinburgh, EH10 7HW

Secretary03 March 1990Active
St Swithin's Cottage, Ninemileburn, EH26 9LZ

Director-Active
Eildon House 492 Lanark Road West, Balerno, EH14 7AN

Director18 March 1991Active
Markle House, East Linton, EH40 3EB

Director-Active
14 Napier Road, Edinburgh, EH10 5AY

Director03 March 1990Active
101 East Ridge Drive, Danbury, United States Of America, 06810

Director11 September 1992Active
43 Caiyside, Fairmilehead, Edinburgh, EH10 7HW

Director03 March 1990Active

People with Significant Control

Mr Alastair Ferguson Black
Notified on:05 November 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Scotland
Address:7, Canalside, Newbridge, Scotland, EH28 8JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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