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SHAW SANDISON LTD.

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

This company is commonly known as Shaw Sandison Ltd.. The company was founded 14 years ago and was given the registration number SC371337. The firm's registered office is in HAMILTON. You can find them at 1 Auchingramont Road, , Hamilton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHAW SANDISON LTD.
Company Number:SC371337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Auchingramont Road, Hamilton, ML3 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Auchingramont Road, Hamilton, United Kingdom, ML3 6JP

Director18 January 2010Active
1, Auchingramont Road, Hamilton, United Kingdom, ML3 6JP

Director18 January 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary18 January 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director18 January 2010Active

People with Significant Control

Mrs Margo Shaw
Notified on:18 January 2017
Status:Active
Date of birth:August 1951
Nationality:British
Address:1, Auchingramont Road, Hamilton, ML3 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Campbell Shaw
Notified on:18 January 2017
Status:Active
Date of birth:August 1949
Nationality:British
Address:1, Auchingramont Road, Hamilton, ML3 6JP
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 (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
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-09-19Accounts

Change account reference date company previous extended.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Accounts

Accounts with accounts type total exemption small.

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