Company number SC362346
Status Liquidation
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address 32 CAMPBELL DRIVE, BEARSDEN, GLASGOW, G61 4NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Resolutions
LRESSP ‐
Special resolution to wind up on 2017-04-04
; Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 31 July 2016 to 31 October 2016. The most likely internet sites of SHAUNATIME LIMITED are www.shaunatime.co.uk, and www.shaunatime.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Shaunatime Limited is a Private Limited Company.
The company registration number is SC362346. Shaunatime Limited has been working since 08 July 2009.
The present status of the company is Liquidation. The registered address of Shaunatime Limited is 32 Campbell Drive Bearsden Glasgow G61 4ne. . CLANCY, Pamela is a Director of the company. CLANCY, Peter is a Director of the company. Secretary CLANCY, Pamela has been resigned. Nominee Secretary TRAINER, Peter has been resigned. Director CLANCY, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
CLANCY, Peter
Resigned: 08 October 2009
Appointed Date: 04 October 2009
55 years old
Nominee Director
MCINTOSH, Susan
Resigned: 08 July 2009
Appointed Date: 08 July 2009
55 years old
Nominee Director
TRAINER, Peter
Resigned: 08 July 2009
Appointed Date: 08 July 2009
73 years old
Persons With Significant Control
Mr Peter Clancy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Clancy
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAUNATIME LIMITED Events
12 Apr 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-04-04
29 Nov 2016
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Previous accounting period extended from 31 July 2016 to 31 October 2016
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
15 Jul 2016
Director's details changed for Mrs Pamela Clancy on 6 April 2016
...
... and 23 more events
27 Aug 2009
Appointment terminated director susan mcintosh
27 Aug 2009
Appointment terminated director peter trainer
27 Aug 2009
Registered office changed on 27/08/2009 from 27 lauriston street edinburgh EH3 9DQ
27 Aug 2009
Director appointed peter clancy
08 Jul 2009
Incorporation