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Shuttle Scotland Limited, EH16 6YF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHUTTLE SCOTLAND LIMITED

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

This company is commonly known as Shuttle Scotland Limited. The company was founded 24 years ago and was given the registration number SC207196. The firm's registered office is in EDINBURGH. You can find them at 157 Howden Hall Drive, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHUTTLE SCOTLAND LIMITED
Company Number:SC207196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:157 Howden Hall Drive, Edinburgh, Scotland, EH16 6YF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Park Drive, Wallyford, Musselburgh, Scotland, EH21 8DA

Secretary22 August 2007Active
35, Park Drive, Wallyford, Musselburgh, Scotland, EH21 8DA

Director22 August 2007Active
7 Lussielaw Road, Edinburgh, EH9 3BX

Director22 August 2007Active
48 Limebank Park, East Calder, Livingston, EH53 0QU

Secretary01 June 2001Active
48 Limebank Park, East Calder, Livingston, EH53 0QU

Secretary28 January 2002Active
11 Morlich Walk, Livingston, EH54 5AU

Secretary16 May 2000Active
52 Lussielaw Road, Edinburgh, EH9 3BY

Secretary01 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 May 2000Active
48 Limebank Park, East Calder, Livingston, EH53 0QU

Director28 January 2002Active
48 Limebank Park, East Calder, Livingston, EH53 0QU

Director16 May 2000Active
3 Lockharton Avenue, Edinburgh, EH14 1AY

Director22 March 2002Active
52 Lussielaw Road, Edinburgh, EH9 3BY

Director01 March 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 May 2000Active

People with Significant Control

Mr Callum Michael Mcculloch
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Scottish
Country of residence:Scotland
Address:35, Park Drive, Musselburgh, Scotland, EH21 8DA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

Download
2023-11-08Officers

Change person director company with change date.

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2023-11-08Officers

Change person secretary company with change date.

Download
2023-11-08Address

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

Download
2023-05-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type dormant.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type dormant.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type dormant.

Download
2019-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type dormant.

Download
2018-05-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type dormant.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-19Accounts

Accounts with accounts type dormant.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-15Officers

Change person director company with change date.

Download
2016-03-15Address

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

Download
2016-03-15Officers

Change person secretary company with change date.

Download
2016-02-17Accounts

Accounts with accounts type dormant.

Download
2015-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-12Accounts

Accounts with accounts type dormant.

Download

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