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Shoremill (two) Limited, EH15 3HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHOREMILL (TWO) LIMITED

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

This company is commonly known as Shoremill (two) Limited. The company was founded 22 years ago and was given the registration number SC224096. The firm's registered office is in EDINBURGH. You can find them at 15 Cleekim Road, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHOREMILL (TWO) LIMITED
Company Number:SC224096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Cleekim Road, Edinburgh, Scotland, EH15 3HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Cleekim Road, Edinburgh, Scotland, EH15 3HU

Director08 August 2018Active
15, Cleekim Road, Edinburgh, Scotland, EH15 3HU

Director21 April 2016Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Secretary27 June 2014Active
136, Boden Street, Glasgow, G40 3PX

Secretary13 October 2014Active
2, Ulster Drive, Edinburgh, Scotland, EH8 7JE

Secretary10 October 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 October 2001Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director27 June 2014Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director03 October 2011Active
136, Boden Street, Glasgow, G40 3PX

Director13 October 2014Active
27, Northfield Crescent, Edinburgh, United Kingdom, EH8 7PT

Director10 October 2001Active
18 Chesters View, Bonnyrigg, EH19 3PU

Director15 October 2001Active
151, Great Howard Street, Liverpool, England, L3 7DL

Director03 October 2011Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director21 April 2016Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director21 April 2016Active
64 Lochend Road, Edinburgh, EH6 8BT

Director10 October 2001Active
107 Lanark Road, Edinburgh, EH14 2LZ

Director10 October 2001Active
107 Lanark Road, Edinburgh, EH14 2LZ

Director15 October 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 October 2001Active

People with Significant Control

Ghadir Bachir
Notified on:08 August 2018
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:15, Cleekim Road, Edinburgh, Scotland, EH15 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Osama Bachir
Notified on:08 August 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:15, Cleekim Road, Edinburgh, Scotland, EH15 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris
Notified on:10 May 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:15, Cleekim Road, Edinburgh, Scotland, EH15 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elizabeth Gibson Harris
Notified on:10 May 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:15, Cleekim Road, Edinburgh, Scotland, EH15 3HU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type dormant.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type dormant.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type dormant.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Persons with significant control

Cessation of a person with significant control.

Download
2018-08-22Persons with significant control

Cessation of a person with significant control.

Download
2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Officers

Appoint person director company with name date.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-22Address

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

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2018-06-26Accounts

Accounts with accounts type dormant.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download

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