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SHOCK INNOVATIONS LTD

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

This company is commonly known as Shock Innovations Ltd. The company was founded 9 years ago and was given the registration number SC501617. The firm's registered office is in JEDBURGH. You can find them at Marchcleugh Farm, ,, Jedburgh, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SHOCK INNOVATIONS LTD
Company Number:SC501617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Marchcleugh Farm, ,, Jedburgh, United Kingdom, TD8 6RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bridge Street, Kelso, Scotland, TD5 7JD

Director21 April 2023Active
6, Bridge Street, Kelso, Scotland, TD5 7JD

Director26 March 2015Active
Muirhall Farm, Auchencray, Carnwarth, Lanark, Scotland, ML11 8LL

Director04 December 2023Active
Vicarage Court, 160 Ermin Street, Swindon, United Kingdom, SN3 4NE

Director26 March 2015Active

People with Significant Control

Mrs Amanda Jane Pickford
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Marchcleuch Farm, Jedburgh, United Kingdom, TD8 6RR
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-17Incorporation

Memorandum articles.

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2024-01-08Resolution

Resolution.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-03Incorporation

Memorandum articles.

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2023-05-02Officers

Appoint person director company with name date.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-09-16Capital

Capital allotment shares.

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2022-09-16Capital

Capital alter shares subdivision.

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2022-05-04Capital

Capital allotment shares.

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2022-05-04Capital

Capital alter shares subdivision.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Resolution

Resolution.

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2021-07-16Address

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

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2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts amended with accounts type micro entity.

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2021-05-19Accounts

Accounts amended with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-16Gazette

Gazette filings brought up to date.

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