This company is commonly known as Shl Modelling Ltd. The company was founded 16 years ago and was given the registration number SC331214. The firm's registered office is in LOANHEAD. You can find them at 5 Spittal Gardens, , Loanhead, Midlothian. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SHL MODELLING LTD |
|---|---|---|
| Company Number | : | SC331214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Spittal Gardens, Loanhead, Midlothian, EH20 9TG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Spittal Gardens, Loanhead, Scotland, EH20 9TG | Secretary | 20 September 2007 | Active |
| 5, Spittal Gardens, Loanhead, Scotland, EH20 9TG | Director | 20 September 2007 | Active |
| Mr Sihung Liu | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Address | : | 5, Spittal Gardens, Loanhead, EH20 9TG |
| Nature of control | : |
|
| Mrs Julie Acho Liu | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Address | : | 5, Spittal Gardens, Loanhead, EH20 9TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Officers | Change person director company with change date. | Download |
| 2014-12-16 | Officers | Change person secretary company with change date. | Download |
| 2014-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-05 | Address | Change registered office address company with date old address new address. | Download |
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