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Shavo (edinburgh) Ltd, G41 2PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAVO (EDINBURGH) LTD

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

This company is commonly known as Shavo (edinburgh) Ltd. The company was founded 5 years ago and was given the registration number SC615660. The firm's registered office is in GLASGOW. You can find them at 10 Albert Drive, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHAVO (EDINBURGH) LTD
Company Number:SC615660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Albert Drive, Glasgow, Scotland, G41 2PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rolls House, Watergrasshill, United Kingdom, IRISH

Secretary29 March 2021Active
10, Albert Drive, Glasgow, Scotland, G41 2PE

Director07 December 2018Active
10-12 Albert Drive, Pollockshields, Glasgow, United Kingdom, G41 2PE

Director01 March 2023Active
92, Coliemore Road, Dalkey, Ireland, A96 WY27

Director07 December 2018Active

People with Significant Control

Mr Seamus Oliver Fahy
Notified on:07 December 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:10, Albert Drive, Glasgow, Scotland, G41 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Richard Walsh
Notified on:07 December 2018
Status:Active
Date of birth:September 1974
Nationality:Irish
Country of residence:United Kingdom
Address:10-12, Albert Drive, Glasgow, United Kingdom, G41 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-12Confirmation statement

Confirmation statement with updates.

Download
2023-12-05Gazette

Gazette filings brought up to date.

Download
2023-12-04Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Officers

Appoint person secretary company with name date.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-04-06Officers

Change person secretary company.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Officers

Change person director company with change date.

Download
2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Incorporation

Incorporation company.

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