This company is commonly known as The Shine Agency Limited. The company was founded 24 years ago and was given the registration number SC205296. The firm's registered office is in GLASGOW. You can find them at 278 St. Vincent Street, , Glasgow, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | THE SHINE AGENCY LIMITED |
|---|---|---|
| Company Number | : | SC205296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 278 St. Vincent Street, Glasgow, G2 5RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 278, St. Vincent Street, Glasgow, Scotland, G2 5RL | Director | 21 March 2000 | Active |
| 19 Glasgow Road, Paisley, PA1 3QX | Nominee Secretary | 21 March 2000 | Active |
| 278, St. Vincent Street, Glasgow, Scotland, G2 5RL | Secretary | 21 March 2000 | Active |
| 19 Glasgow Road, Paisley, PA1 3QX | Nominee Director | 21 March 2000 | Active |
| Mr Craig Robert Mackie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 278, St. Vincent Street, Glasgow, Scotland, G2 5RL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Change person secretary company with change date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Officers | Change person secretary company with change date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Officers | Change person director company with change date. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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