SHORE PRODUCT GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QU

Company number SC407883
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address 46 WATERSIDE HOUSE, LEITH, EDINBURGH, EH6 6QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHORE PRODUCT GROUP LIMITED are www.shoreproductgroup.co.uk, and www.shore-product-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Shore Product Group Limited is a Private Limited Company. The company registration number is SC407883. Shore Product Group Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Shore Product Group Limited is 46 Waterside House Leith Edinburgh Eh6 6qu. . FOLEY, Nicholas John is a Director of the company. MCDOUGALL, Allan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOLEY, Nicholas John
Appointed Date: 21 September 2011
55 years old

Director
MCDOUGALL, Allan
Appointed Date: 21 September 2011
68 years old

Persons With Significant Control

Mr Allan Mcdougall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas John Foley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORE PRODUCT GROUP LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Feb 2016
Change of share class name or designation
...
... and 7 more events
15 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Nov 2012
Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom on 15 November 2012
02 Oct 2012
Annual return made up to 21 September 2012 with full list of shareholders
27 Sep 2012
Statement of capital following an allotment of shares on 20 September 2012
  • GBP 102

21 Sep 2011
Incorporation