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SHINY NETWORKS LIMITED

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

This company is commonly known as Shiny Networks Limited. The company was founded 8 years ago and was given the registration number SC535428. The firm's registered office is in ABERDEEN. You can find them at 199 Westburn Road, , Aberdeen, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SHINY NETWORKS LIMITED
Company Number:SC535428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:199 Westburn Road, Aberdeen, Scotland, AB25 2QE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Mid Stocket Road, Aberdeen, Scotland, AB15 5JL

Director30 August 2016Active
21, Mid Stocket Road, Aberdeen, Scotland, AB15 5JL

Director07 November 2016Active
21, Mid Stocket Road, Aberdeen, Scotland, AB15 5JL

Director07 November 2016Active
21, Mid Stocket Road, Aberdeen, Scotland, AB15 5JL

Director07 November 2016Active
21, Mid Stocket Road, Aberdeen, Scotland, AB15 5JL

Director19 August 2016Active
199, Westburn Road, Aberdeen, Scotland, AB25 2QE

Secretary09 November 2016Active
2, Eastsyde Lane, Portlethen, Aberdeen, Scotland, AB12 4NU

Secretary21 July 2016Active
Bridge House, 1-2 Riverside Drive, Aberdeen, Scotland, AB11 7LH

Director16 May 2016Active

People with Significant Control

Mr Peter Iain Murray Rowe
Notified on:07 November 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:21, Mid Stocket Road, Aberdeen, Scotland, AB15 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Tracey Brown
Notified on:07 November 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:21, Mid Stocket Road, Aberdeen, Scotland, AB15 5JL
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Address

Change registered office address company with date old address new address.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-05-23Persons with significant control

Change to a person with significant control.

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2021-05-23Officers

Change person director company with change date.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-25Persons with significant control

Change to a person with significant control.

Download
2020-05-25Officers

Change person director company with change date.

Download
2020-05-25Officers

Change person director company with change date.

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2020-05-25Officers

Change person director company with change date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Officers

Termination secretary company with name termination date.

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2019-05-21Officers

Change person director company with change date.

Download
2019-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-02-21Address

Change registered office address company with date old address new address.

Download
2018-10-02Officers

Change person director company with change date.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-11-25Officers

Appoint person secretary company with name date.

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