Company number SC387437
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 5 MUCKHART ROAD, DOLLAR, CLACKMANNANSHIRE, FK14 7AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of SHANGRAK LIMITED are www.shangrak.co.uk, and www.shangrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Gleneagles Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shangrak Limited is a Private Limited Company.
The company registration number is SC387437. Shangrak Limited has been working since 21 October 2010.
The present status of the company is Active. The registered address of Shangrak Limited is 5 Muckhart Road Dollar Clackmannanshire Fk14 7ae. . PETERSON, Andrew Iain is a Secretary of the company. PETERSON, Andrew Iain is a Director of the company. PETERSON, Elspeth Hannah is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 07 February 2011
Appointed Date: 21 October 2010
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 07 February 2011
Appointed Date: 21 October 2010
Persons With Significant Control
Mrs Elspeth Hannah Peterson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Iain Peterson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHANGRAK LIMITED Events
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
02 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
...
... and 12 more events
02 Mar 2011
Termination of appointment of Morton Fraser Directors Limited as a director
02 Mar 2011
Termination of appointment of Adrian Bell as a director
04 Feb 2011
Company name changed lister square (no.23) LIMITED\certificate issued on 04/02/11
04 Feb 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-02-03
21 Oct 2010
Incorporation