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SHORE PRODUCT GROUP LIMITED

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

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..

Company Information

Name:SHORE PRODUCT GROUP LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46 Waterside House, Leith, Edinburgh, EH6 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Waterside House, Leith, Edinburgh, EH6 6QU

Director21 September 2011Active
1, Glenlockhart Bank, Edinburgh, United Kingdom, EH14 1BL

Director21 September 2011Active

People with Significant Control

Shore Employee Ownership Trustees Limited
Notified on:13 March 2020
Status:Active
Country of residence:Scotland
Address:46, Waterside House, Edinburgh, Scotland, EH6 6QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Allan Mcdougall
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:46, Waterside House, Edinburgh, EH6 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Foley
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:46, Waterside House, Edinburgh, EH6 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Capital

Capital name of class of shares.

Download
2024-05-15Incorporation

Memorandum articles.

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2024-05-15Resolution

Resolution.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Change account reference date company current extended.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Change person director company with change date.

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2020-05-01Incorporation

Memorandum articles.

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2020-05-01Resolution

Resolution.

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2020-03-17Capital

Capital alter shares subdivision.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Capital

Capital name of class of shares.

Download
2020-03-11Resolution

Resolution.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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