SHIRLAWS SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5LZ

Company number SC382454
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address 13-15 MORNINGSIDE DRIVE, EDINBURGH, SCOTLAND, EH10 5LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Js Accounting Services Ltd Bruntsfield House 6C Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHIRLAWS SCOTLAND LIMITED are www.shirlawsscotland.co.uk, and www.shirlaws-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirlaws Scotland Limited is a Private Limited Company. The company registration number is SC382454. Shirlaws Scotland Limited has been working since 23 July 2010. The present status of the company is Active. The registered address of Shirlaws Scotland Limited is 13 15 Morningside Drive Edinburgh Scotland Eh10 5lz. . KING, Fergus is a Director of the company. Secretary ANDREW, James has been resigned. Secretary BEGG, Robert has been resigned. Director BEGG, Robert has been resigned. Director MCINTYRE, Gaynor has been resigned. Director MURRAY, Kai Donna has been resigned. Director TH'NG, Robin Kok Kiang has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KING, Fergus
Appointed Date: 23 July 2010
60 years old

Resigned Directors

Secretary
ANDREW, James
Resigned: 23 July 2011
Appointed Date: 23 July 2010
Secretary
BEGG, Robert
Resigned: 23 August 2013
Appointed Date: 23 July 2011
Director
BEGG, Robert
Resigned: 23 August 2013
Appointed Date: 29 March 2012
58 years old
Director
MCINTYRE, Gaynor
Resigned: 07 May 2012
Appointed Date: 23 July 2010
60 years old
Director
MURRAY, Kai Donna
Resigned: 31 October 2014
Appointed Date: 29 March 2012
63 years old
Director
TH'NG, Robin Kok Kiang
Resigned: 31 October 2014
Appointed Date: 23 July 2010
79 years old

Persons With Significant Control

Mr Fergus King
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SHIRLAWS SCOTLAND LIMITED Events

10 Aug 2016
Registered office address changed from C/O Js Accounting Services Ltd Bruntsfield House 6C Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 400
12 Aug 2015
Termination of appointment of Robin Kok Kiang Th'ng as a director on 31 October 2014
...
... and 14 more events
23 Aug 2011
Appointment of Robert Begg as a secretary
23 Aug 2011
Termination of appointment of James Andrew as a secretary
28 Sep 2010
Registered office address changed from 7a Bruntsfield Crescent Edinburgh Lothians EH10 4EZ United Kingdom on 28 September 2010
27 Sep 2010
Current accounting period extended from 31 July 2011 to 31 August 2011
23 Jul 2010
Incorporation

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