SHAKE INTERACTIVE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JB

Company number SC278205
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 16 YOUNG STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 4JB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of James Richard Camroux Oliver as a director on 3 May 2017; Termination of appointment of Ben Cook as a director on 3 May 2017. The most likely internet sites of SHAKE INTERACTIVE LIMITED are www.shakeinteractive.co.uk, and www.shake-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Shake Interactive Limited is a Private Limited Company. The company registration number is SC278205. Shake Interactive Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Shake Interactive Limited is 16 Young Street Edinburgh Midlothian Scotland Eh2 4jb. . HAMPDEN LEGAL PLC is a Secretary of the company. PATON, Stuart Nicholas is a Director of the company. Secretary CLEMENTS, Kate has been resigned. Secretary PATON, Stuart Nicholas has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director AUFRICHTIG, Daniel Hirsch has been resigned. Director AUFRICHTIG, Jody has been resigned. Director BIRD, Kevin Alan has been resigned. Director COOK, Ben has been resigned. Director GROENEVELDT, Anton Louis Wulf has been resigned. Director ISAAC, David William has been resigned. Director OLIVER, James Richard Camroux has been resigned. Director TAYLOR, Jill has been resigned. Director WRIGHT, Ian Austin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 31 August 2011
Director
PATON, Stuart Nicholas
Appointed Date: 01 July 2010
49 years old

Resigned Directors

Secretary
CLEMENTS, Kate
Resigned: 14 November 2005
Appointed Date: 10 January 2005
Secretary
PATON, Stuart Nicholas
Resigned: 31 August 2011
Appointed Date: 27 January 2009
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 26 January 2009
Appointed Date: 14 November 2005
Director
AUFRICHTIG, Daniel Hirsch
Resigned: 31 October 2010
Appointed Date: 31 May 2006
46 years old
Director
AUFRICHTIG, Jody
Resigned: 31 October 2010
Appointed Date: 31 May 2006
52 years old
Director
BIRD, Kevin Alan
Resigned: 31 May 2006
Appointed Date: 01 April 2005
61 years old
Director
COOK, Ben
Resigned: 03 May 2017
Appointed Date: 28 November 2005
50 years old
Director
GROENEVELDT, Anton Louis Wulf
Resigned: 15 March 2015
Appointed Date: 01 July 2010
48 years old
Director
ISAAC, David William
Resigned: 21 December 2006
Appointed Date: 01 April 2005
61 years old
Director
OLIVER, James Richard Camroux
Resigned: 03 May 2017
Appointed Date: 10 January 2005
58 years old
Director
TAYLOR, Jill
Resigned: 31 May 2006
Appointed Date: 01 April 2005
56 years old
Director
WRIGHT, Ian Austin
Resigned: 21 December 2006
Appointed Date: 10 January 2005
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 January 2005
Appointed Date: 10 January 2005

SHAKE INTERACTIVE LIMITED Events

01 Jun 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
08 May 2017
Termination of appointment of James Richard Camroux Oliver as a director on 3 May 2017
08 May 2017
Termination of appointment of Ben Cook as a director on 3 May 2017
29 Apr 2017
Compulsory strike-off action has been discontinued
26 Apr 2017
Confirmation statement made on 10 January 2017 with updates
...
... and 89 more events
04 Apr 2005
New director appointed
04 Apr 2005
New director appointed
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
10 Jan 2005
Incorporation

SHAKE INTERACTIVE LIMITED Charges

5 January 2010
Floating charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
23 January 2006
Bond & floating charge
Delivered: 26 January 2006
Status: Satisfied on 16 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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