This company is commonly known as Shorehaven Limited. The company was founded 23 years ago and was given the registration number SC217148. The firm's registered office is in EDINBURGH. You can find them at 6/5 Calder Grove, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SHOREHAVEN LIMITED |
|---|---|---|
| Company Number | : | SC217148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2001 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6/5 Calder Grove, Edinburgh, Scotland, EH11 4ND |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6/5, Calder Grove, Edinburgh, Scotland, EH11 4ND | Director | 12 March 2015 | Active |
| 15/6, Sandilands Close, Edinburgh, Scotland, EH16 4HT | Director | 18 October 2019 | Active |
| 17 Roull Road, Edinburgh, EH12 7JW | Secretary | 02 April 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 22 March 2001 | Active |
| No 19, Broompark Road, Edinburgh, EH12 7JZ | Director | 06 April 2004 | Active |
| 43 Wakefield Avenue, Edinburgh, EH7 6TN | Director | 02 April 2001 | Active |
| 55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA | Director | 12 March 2015 | Active |
| 17 Roull Road, Edinburgh, EH12 7JW | Director | 29 March 2002 | Active |
| 151, Great Howard Street, Liverpool, England, L3 7DL | Director | 12 March 2015 | Active |
| 17 Roull Road, Edinburgh, EH12 7JW | Director | 02 April 2001 | Active |
| 17 Roull Road, Edinburgh, EH12 7JW | Director | 02 April 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 22 March 2001 | Active |
| Steve Christopher Michael Gunnell | ||
| Notified on | : | 18 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15/6, Sandilands Close, Edinburgh, Scotland, EH16 4HT |
| Nature of control | : |
|
| Mr Paul Gunnell | ||
| Notified on | : | 18 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6/5, Calder Grove, Edinburgh, Scotland, EH11 4ND |
| Nature of control | : |
|
| Mr John Peoples Cowe | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 55, Muirhead Road, Glasgow, Scotland, G69 7HA |
| Nature of control | : |
|
| Mr Damian Mark Andrew Farrell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 151, Great Howard Street, Liverpool, England, L3 7DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type dormant. | Download |
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