SHAWSHANK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BF

Company number SC245044
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address JEFF W MORREN & CO. C.A., 19 MARCHFIELD PARK LANE, EDINBURGH, SCOTLAND, EH4 5BF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of SHAWSHANK LIMITED are www.shawshank.co.uk, and www.shawshank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Shawshank Limited is a Private Limited Company. The company registration number is SC245044. Shawshank Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Shawshank Limited is Jeff W Morren Co C A 19 Marchfield Park Lane Edinburgh Scotland Eh4 5bf. . MUIR, Catherine Margaret is a Secretary of the company. MUIR, Alisdair Martin is a Director of the company. MUIR, Martin Halliday is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MUIR, Andrew John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MUIR, Catherine Margaret
Appointed Date: 04 March 2003
Director
MUIR, Alisdair Martin
Appointed Date: 21 June 2007
45 years old
Director
MUIR, Martin Halliday
Appointed Date: 04 March 2003
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
MUIR, Andrew John
Resigned: 25 August 2015
Appointed Date: 19 September 2005
50 years old

Persons With Significant Control

Mr Martin Halliday Muir
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Muir
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Alisdair Martin Muir
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWSHANK LIMITED Events

05 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
19 Nov 2015
Registered office address changed from C/O Jeff W Morren & Co. C.A. 11 Burnbrae Grove Grovewood Hill Edinburgh EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on 19 November 2015
31 Aug 2015
Termination of appointment of Andrew Muir as a director on 25 August 2015
...
... and 38 more events
08 Mar 2004
Return made up to 04/03/04; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2004
Partic of mort/charge *
21 Jan 2004
Partic of mort/charge *
05 Mar 2003
Secretary resigned
04 Mar 2003
Incorporation

SHAWSHANK LIMITED Charges

4 February 2004
Standard security
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop and business, 16 craighall road, leith, edinburgh.
7 January 2004
Floating charge
Delivered: 21 January 2004
Status: Satisfied on 14 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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