SHUT UP AND DEAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC235003
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SHUT UP AND DEAL LIMITED are www.shutupanddeal.co.uk, and www.shut-up-and-deal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Shut Up and Deal Limited is a Private Limited Company. The company registration number is SC235003. Shut Up and Deal Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Shut Up and Deal Limited is 9 Ainslie Place Edinburgh Eh3 6at. . MORETON, Gillian Louise is a Secretary of the company. COUSINS, Mark Nathaniel is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORETON, Gillian Louise
Appointed Date: 06 August 2002

Director
COUSINS, Mark Nathaniel
Appointed Date: 06 August 2002
60 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Mark Nathaniel Cousins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SHUT UP AND DEAL LIMITED Events

11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 28 February 2016
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 26 more events
16 Sep 2002
Director resigned
27 Aug 2002
Ad 06/08/02--------- £ si 99@1=99 £ ic 1/100
27 Aug 2002
New secretary appointed
27 Aug 2002
New director appointed
06 Aug 2002
Incorporation