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SHAPETEK LIMITED

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

This company is commonly known as Shapetek Limited. The company was founded 35 years ago and was given the registration number SC112154. The firm's registered office is in KINCARDINESHIRE. You can find them at 12 Hamewith Avenue, Stonehaven, Kincardineshire, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SHAPETEK LIMITED
Company Number:SC112154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1988
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:12 Hamewith Avenue, Stonehaven, Kincardineshire, AB39 2GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hamewith Avenue, Stonehaven, AB39 2GN

Secretary01 August 2007Active
12 Hamewith Avenue, Stonehaven, AB39 2GN

Director-Active
26 School Road, Stonehaven, AB3 2FB

Secretary-Active
22 Riverside Drive, Stonehaven, AB3 2GP

Secretary01 April 1995Active

People with Significant Control

Mr Graham Robson
Notified on:01 July 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:12 Hamewith Avenue, Kincardineshire, AB39 2GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Margaret Robson
Notified on:01 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:12, Hamewith Avenue, Stonehaven, Scotland, AB39 2GN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Capital

Capital variation of rights attached to shares.

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2013-04-05Capital

Capital name of class of shares.

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2013-04-05Resolution

Resolution.

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