SHAKEAWAY LIMITED
EDINBURGH GLADYS & PATTI LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC388530
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of SHAKEAWAY LIMITED are www.shakeaway.co.uk, and www.shakeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Shakeaway Limited is a Private Limited Company. The company registration number is SC388530. Shakeaway Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Shakeaway Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . DICKSON, Peter John is a Director of the company. JENSEN, Stephen Gert is a Director of the company. Secretary ADAMS, Nigel Anthony has been resigned. Director CLARKE, David Brownlow Marshal has been resigned. Director LAURENT INVESTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DICKSON, Peter John
Appointed Date: 14 February 2011
69 years old
Director
JENSEN, Stephen Gert
Appointed Date: 14 February 2011
59 years old

Resigned Directors

Secretary
ADAMS, Nigel Anthony
Resigned: 04 July 2012
Appointed Date: 14 February 2011
Director
CLARKE, David Brownlow Marshal
Resigned: 14 February 2011
Appointed Date: 09 November 2010
72 years old
Director
LAURENT INVESTMENTS LIMITED
Resigned: 14 February 2011
Appointed Date: 09 November 2010

Persons With Significant Control

Shakeaway Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen Gert Jensen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Peter John Dickson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHAKEAWAY LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 18 more events
17 Feb 2011
Appointment of Mr Stephen Gert Jensen as a director
17 Feb 2011
Termination of appointment of Laurent Investments Limited as a director
17 Feb 2011
Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 17 February 2011
17 Feb 2011
Termination of appointment of David Clarke as a director
09 Nov 2010
Incorporation

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