This company is commonly known as Shore Design Consultancy Limited. The company was founded 20 years ago and was given the registration number SC255524. The firm's registered office is in 46 THE SHORE. You can find them at Suite 9, Waterside House, 46 The Shore, Leith Edinburgh. This company's SIC code is 74100 - specialised design activities.
| Name | : | SHORE DESIGN CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | SC255524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 9, Waterside House, 46 The Shore, Leith Edinburgh, EH6 6QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 9, Waterside House, 46 The Shore, EH6 6QU | Director | 19 November 2003 | Active |
| Suite 9, Waterside House, 46 The Shore, EH6 6QU | Director | 02 May 2022 | Active |
| Suite 9, Waterside House, 46 The Shore, EH6 6QU | Director | 02 May 2022 | Active |
| 1a Glenlockhart Bank, Edinburgh, EH14 1BL | Secretary | 11 March 2004 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Secretary | 08 September 2003 | Active |
| 1 Glenlockhart Bank, Edinburgh, EH14 1BL | Director | 22 December 2003 | Active |
| 11 Auchinlecks Brae, Edinburgh, EH6 4TF | Director | 19 November 2003 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 08 September 2003 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 08 September 2003 | Active |
| Mr Allan Mcdougall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Address | : | Suite 9, 46 The Shore, EH6 6QU |
| Nature of control | : |
|
| Mr Nicholas John Foley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Address | : | Suite 9, 46 The Shore, EH6 6QU |
| Nature of control | : |
|
| Shore Product Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 46, Shore, Edinburgh, Scotland, EH6 6QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Officers | Change person director company with change date. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Officers | Change person director company with change date. | Download |
| 2017-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-05 | Officers | Termination director company with name termination date. | Download |
| 2017-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Officers | Change person director company with change date. | Download |
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