SHOREHEAD LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2JY

Company number SC307660
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 24 SHOREHEAD, STONEHAVEN, ABERDEENSHIRE, AB39 2JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHOREHEAD LIMITED are www.shorehead.co.uk, and www.shorehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Portlethen Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shorehead Limited is a Private Limited Company. The company registration number is SC307660. Shorehead Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Shorehead Limited is 24 Shorehead Stonehaven Aberdeenshire Ab39 2jy. . HAWKES, Anne Helen is a Secretary of the company. HAWKES, Anne Helen is a Director of the company. HAWKES, Charles Michael is a Director of the company. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAWKES, Anne Helen
Appointed Date: 29 August 2006
Director
HAWKES, Anne Helen
Appointed Date: 29 August 2006
70 years old
Director
HAWKES, Charles Michael
Appointed Date: 29 August 2006
69 years old

Resigned Directors

Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Mrs Anne Helen Hawkes
Notified on: 21 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Michael Hawkes
Notified on: 21 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHOREHEAD LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
10 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
26 Mar 2007
Accounting reference date shortened from 31/08/07 to 31/07/07
20 Mar 2007
Partic of mort/charge *
20 Mar 2007
Partic of mort/charge *
01 Sep 2006
Director resigned
29 Aug 2006
Incorporation

SHOREHEAD LIMITED Charges

5 September 2007
Standard security
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 16 harbour place johnshaven.
6 August 2007
Bond & floating charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
13 March 2007
Standard security
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Three bridge street, gordon.
13 March 2007
Standard security
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Five bridge street, gordon.

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