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THOS A SHAW

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

This company is commonly known as Thos A Shaw. The company was founded 35 years ago and was given the registration number SC114825. The firm's registered office is in BERWICKSHIRE. You can find them at 12 Market Place, Lauder, Berwickshire, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THOS A SHAW
Company Number:SC114825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1988
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:12 Market Place, Lauder, Berwickshire, TD2 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Market Place, Lauder, Berwickshire, TD2 6SR

Secretary18 February 2015Active
12 Market Place, Lauder, Berwickshire, TD2 6SR

Director14 February 1991Active
12 Market Place, Lauder, Berwickshire, TD2 6SR

Director-Active
12 Market Place, Lauder, Berwickshire, TD2 6SR

Secretary-Active
13a Alva Street, Edinburgh, Scotland, EH2 4PH

Secretary30 November 1988Active
13 Alva Street, Edinburgh, Scotland, EH2 4PH

Director30 November 1988Active
13 Alva Street, Edinburgh, EH2 4PH

Director30 November 1988Active

People with Significant Control

Mr George Deans
Notified on:01 January 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:12 Market Place, Berwickshire, TD2 6SR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Termination secretary company with name termination date.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-19Mortgage

Mortgage alter floating charge with number.

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2019-02-28Mortgage

Mortgage satisfy charge full.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-28Mortgage

Mortgage satisfy charge full.

Download
2019-01-28Mortgage

Mortgage satisfy charge full.

Download
2018-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Appoint person secretary company with name date.

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2014-02-21Mortgage

Mortgage create with deed with charge number.

Download
2014-02-21Mortgage

Mortgage create with deed with charge number.

Download
2014-02-21Mortgage

Mortgage create with deed with charge number.

Download
2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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