SHANNAN SERVICES LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8WR

Company number SC273638
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 14 CORN ROAD, INVERALLOCHY, FRASERBURGH, SCOTLAND, AB43 8WR
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Johnston Carmichael Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to 14 Corn Road Inverallochy Fraserburgh AB43 8WR on 2 March 2017; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of SHANNAN SERVICES LTD. are www.shannanservices.co.uk, and www.shannan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Dyce Rail Station is 33.6 miles; to Aberdeen Rail Station is 37 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shannan Services Ltd is a Private Limited Company. The company registration number is SC273638. Shannan Services Ltd has been working since 21 September 2004. The present status of the company is Active. The registered address of Shannan Services Ltd is 14 Corn Road Inverallochy Fraserburgh Scotland Ab43 8wr. . GARDEN, Sharon is a Secretary of the company. GARDEN, Peter is a Director of the company. GARDEN, Sharon is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
GARDEN, Sharon
Appointed Date: 21 September 2004
Director
GARDEN, Peter
Appointed Date: 21 September 2004
56 years old
Director
GARDEN, Sharon
Appointed Date: 21 September 2004
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Peter Garden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Garden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANNAN SERVICES LTD. Events

02 Mar 2017
Registered office address changed from Johnston Carmichael Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to 14 Corn Road Inverallochy Fraserburgh AB43 8WR on 2 March 2017
14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 29 more events
28 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004
Secretary resigned
23 Sep 2004
Ad 21/09/04--------- £ si 98@1=98 £ ic 2/100
23 Sep 2004
Director resigned
21 Sep 2004
Incorporation

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