SHAW MARKETING AND DESIGN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 8DP
Company number SC097135
Status Active
Incorporation Date 5 February 1986
Company Type Private Limited Company
Address PANMURE COURT,32, CALTON ROAD, EDINBURGH, LOTHIAN, EH8 8DP
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Change of share class name or designation. The most likely internet sites of SHAW MARKETING AND DESIGN LIMITED are www.shawmarketinganddesign.co.uk, and www.shaw-marketing-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Shaw Marketing and Design Limited is a Private Limited Company. The company registration number is SC097135. Shaw Marketing and Design Limited has been working since 05 February 1986. The present status of the company is Active. The registered address of Shaw Marketing and Design Limited is Panmure Court 32 Calton Road Edinburgh Lothian Eh8 8dp. . BRUCE, David Alastair Reid is a Secretary of the company. BRUCE, David Alastair Reid is a Director of the company. JOHNSON, Isabel Ann is a Director of the company. Secretary DE WINTER SHAW, John has been resigned. Secretary LEE, Gordon James has been resigned. Director DE WINTER SHAW, John has been resigned. Director FINLAYSON, Roy Samuel has been resigned. Director LEE, Gordon James has been resigned. Director MCMORLAND, Jocelyn Mary has been resigned. Director RAMOS, Francisco Da Silva has been resigned. Director SHAW, Rosalind Catherine Munro has been resigned. Director SNEDDON, David has been resigned. Director STOBIE, David Johnston has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
BRUCE, David Alastair Reid
Appointed Date: 31 March 2008
Director
BRUCE, David Alastair Reid
Appointed Date: 01 April 1993
71 years old
Director
JOHNSON, Isabel Ann
Appointed Date: 01 September 2004
61 years old

Resigned Directors

Secretary
DE WINTER SHAW, John
Resigned: 05 March 2003
Secretary
LEE, Gordon James
Resigned: 31 March 2008
Appointed Date: 05 March 2003
Director
DE WINTER SHAW, John
Resigned: 05 March 2003
73 years old
Director
FINLAYSON, Roy Samuel
Resigned: 30 May 1995
74 years old
Director
LEE, Gordon James
Resigned: 31 March 2008
73 years old
Director
MCMORLAND, Jocelyn Mary
Resigned: 28 May 2014
Appointed Date: 07 December 1990
64 years old
Director
RAMOS, Francisco Da Silva
Resigned: 10 August 1998
85 years old
Director
SHAW, Rosalind Catherine Munro
Resigned: 05 March 2003
73 years old
Director
SNEDDON, David
Resigned: 30 April 2004
Appointed Date: 01 May 1998
64 years old
Director
STOBIE, David Johnston
Resigned: 01 April 2003
Appointed Date: 02 December 1994
88 years old

Persons With Significant Control

Mr David Alastair Reid Bruce Ma
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAW MARKETING AND DESIGN LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Jan 2016
Change of share class name or designation
08 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,950
...
... and 102 more events
31 Mar 1988
PUC2 2300 @ £1 ord made 170388
31 Mar 1988
Return made up to 31/07/87; full list of members
30 Mar 1988
Partic of mort/charge 3401
10 Mar 1988
Accounts for a small company made up to 31 March 1987
05 Feb 1986
Incorporation

SHAW MARKETING AND DESIGN LIMITED Charges

10 March 2003
Standard security
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 albany street, edinburgh.
5 March 2003
Bond & floating charge
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 March 1988
Standard security
Delivered: 30 March 1988
Status: Satisfied on 29 October 1997
Persons entitled: Northern Rock Building Society
Description: 18 albany street, edinburgh.

Similar Companies

SHAW MANAGEMENT SERVICES LIMITED SHAW MARINE LLP SHAW MARKETING CONSULTANTS LIMITED SHAW MARKETING LTD SHAW MEATS LIMITED SHAW MECHANICAL SERVICES LTD SHAW MEDIA LIMITED