SHAL-AN-DAE LTD.
GLASGOW ASHCOVE LIMITED

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Company number SC227644
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SHAL-AN-DAE LTD. are www.shalandae.co.uk, and www.shal-an-dae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shal An Dae Ltd is a Private Limited Company. The company registration number is SC227644. Shal An Dae Ltd has been working since 01 February 2002. The present status of the company is Active. The registered address of Shal An Dae Ltd is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . HAYMAN, David Alex is a Secretary of the company. HAYMAN, Alice Bell Dorrity is a Director of the company. HAYMAN, David is a Director of the company. HAYMAN, Sam Douglas is a Director of the company. Secretary SCOTT, Christine has been resigned. Secretary SHIRLEY, Peter has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYMAN, David Alex
Appointed Date: 07 March 2006
Director
HAYMAN, Alice Bell Dorrity
Appointed Date: 06 February 2002
71 years old
Director
HAYMAN, David
Appointed Date: 30 January 2007
77 years old
Director
HAYMAN, Sam Douglas
Appointed Date: 05 January 2016
37 years old

Resigned Directors

Secretary
SCOTT, Christine
Resigned: 30 June 2005
Appointed Date: 02 April 2004
Secretary
SHIRLEY, Peter
Resigned: 02 April 2004
Appointed Date: 06 February 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 February 2002
Appointed Date: 01 February 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr David Hayman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAL-AN-DAE LTD. Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Compulsory strike-off action has been discontinued
09 May 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016
Registered office address changed from Gerber Landa & Gee 12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016
...
... and 44 more events
11 Feb 2002
Registered office changed on 11/02/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
11 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002
£ nc 100/1000 06/02/02
01 Feb 2002
Incorporation

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