UKBizDB.co.uk

SHAW-PETRIE LIMITED

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

This company is commonly known as Shaw-petrie Limited. The company was founded 89 years ago and was given the registration number SC018493. The firm's registered office is in HILLINGTON PARK. You can find them at Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow. This company's SIC code is 7499 - Non-trading company.

Company Information

Name:SHAW-PETRIE LIMITED
Company Number:SC018493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1935
Jurisdiction:Scotland
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH

Corporate Secretary01 January 2000Active
102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

Director01 January 2000Active
Brook House, 13 Mead Road, Cranleigh, GU6 7BG

Director16 January 1995Active
39c Albert Road, London, SE25 4JD

Director01 January 2000Active
43 Paddock Way, Oxted, RH8 0LG

Secretary12 May 1994Active
Ladderstile Cottage 62 Smithamdowns Road, Purley, CR8 4NF

Secretary-Active
5 Hurst Way, South Croydon, CR2 7AP

Secretary01 October 1997Active
Innisfree 58 Warren Road, Liverpool, L23 6UF

Director-Active
43 Paddock Way, Oxted, RH8 0LG

Director30 April 1995Active
29 Binden Road, London, W12 9RJ

Director01 January 2000Active
201 Stafford Road, Caterham, CR3 6JN

Director20 October 2008Active
Shirley House, 5 West Walks, Dorchester, DT1 1RE

Director01 January 2000Active
52 The Uplands, Gerrards Cross, SL9 7JG

Director16 January 1995Active
17 Duridge Drive, Penketh, Warrington,

Director-Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2018-02-21Miscellaneous

Court order.

Download
2013-11-15Gazette

Gazette dissolved compulsary.

Download
2013-07-26Gazette

Gazette notice compulsary.

Download
2008-12-23Officers

Legacy.

Download
2008-12-15Officers

Legacy.

Download
2008-10-23Officers

Legacy.

Download
2008-10-23Officers

Legacy.

Download
2008-10-23Address

Legacy.

Download
2008-02-05Miscellaneous

Court order.

Download
2004-09-10Gazette

Gazette dissolved compulsary.

Download
2004-05-21Gazette

Gazette notice compulsary.

Download
2000-10-03Officers

Legacy.

Download
2000-01-21Officers

Legacy.

Download
2000-01-21Officers

Legacy.

Download
2000-01-21Officers

Legacy.

Download
2000-01-21Officers

Legacy.

Download
2000-01-17Officers

Legacy.

Download
2000-01-17Officers

Legacy.

Download
1999-05-13Annual return

Legacy.

Download
1998-06-16Accounts

Accounts with accounts type dormant.

Download
1998-05-14Annual return

Legacy.

Download
1997-12-30Officers

Legacy.

Download
1997-10-10Officers

Legacy.

Download
1997-07-22Officers

Legacy.

Download
1997-04-24Annual return

Legacy.

Download

Copyright © 2024. All rights reserved.