This company is commonly known as Shore Product Group Limited. The company was founded 12 years ago and was given the registration number SC407883. The firm's registered office is in EDINBURGH. You can find them at 46 Waterside House, Leith, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SHORE PRODUCT GROUP LIMITED |
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Company Number | : | SC407883 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 46 Waterside House, Leith, Edinburgh, EH6 6QU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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46, Waterside House, Leith, Edinburgh, EH6 6QU | Director | 21 September 2011 | Active |
1, Glenlockhart Bank, Edinburgh, United Kingdom, EH14 1BL | Director | 21 September 2011 | Active |
Shore Employee Ownership Trustees Limited | ||
Notified on | : | 13 March 2020 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 46, Waterside House, Edinburgh, Scotland, EH6 6QU |
Nature of control | : |
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Mr Allan Mcdougall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1956 |
Nationality | : | British |
Address | : | 46, Waterside House, Edinburgh, EH6 6QU |
Nature of control | : |
|
Mr Nicholas John Foley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1970 |
Nationality | : | British |
Address | : | 46, Waterside House, Edinburgh, EH6 6QU |
Nature of control | : |
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Date | Category | Description | |
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2024-05-21 | Capital | Capital name of class of shares. | Download |
2024-05-15 | Incorporation | Memorandum articles. | Download |
2024-05-15 | Resolution | Resolution. | Download |
2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Accounts | Change account reference date company current extended. | Download |
2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-27 | Officers | Change person director company with change date. | Download |
2020-05-01 | Incorporation | Memorandum articles. | Download |
2020-05-01 | Resolution | Resolution. | Download |
2020-03-17 | Capital | Capital alter shares subdivision. | Download |
2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-11 | Capital | Capital name of class of shares. | Download |
2020-03-11 | Resolution | Resolution. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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