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SHORTCLEUGH

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

This company is commonly known as Shortcleugh. The company was founded 16 years ago and was given the registration number SC343237. The firm's registered office is in EDINBURGH. You can find them at 61 Dublin Street, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHORTCLEUGH
Company Number:SC343237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:61 Dublin Street, Edinburgh, EH3 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Village, Archerfield, Dirleton, United Kingdom, EH39 5HT

Director26 August 2021Active
19, The Village, Archerfield, Dirleton, United Kingdom, EH39 5HT

Director21 May 2008Active
85, Cadogan Lane, London, SW1X 9DU

Secretary21 May 2008Active
30 Bonaly Avenue, Edinburgh, EH13 0ET

Director21 May 2008Active

People with Significant Control

Mr John Andrew Douglas-Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:19, The Village, Dirleton, United Kingdom, EH39 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Officers

Change person director company with change date.

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2022-05-30Officers

Change person director company with change date.

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2022-05-30Officers

Change person director company with change date.

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2022-03-20Address

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

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2021-09-03Officers

Appoint person director company with name date.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Officers

Change person director company with change date.

Download
2020-05-26Officers

Change person director company with change date.

Download
2020-05-26Persons with significant control

Change to a person with significant control.

Download
2020-05-07Persons with significant control

Change to a person with significant control.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Officers

Change person director company with change date.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-02-20Officers

Termination secretary company with name.

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2011-06-09Annual return

Annual return company with made up date full list shareholders.

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