SHORE TECHNOLOGIES LIMITED
BANFFSHIRE BLUEKEY DESIGNS LIMITED

Hellopages » Moray » Moray » AB56 1ER

Company number SC191270
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 58 EAST CHURCH STREET, BUCKIE, BANFFSHIRE, AB56 1ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; All of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of SHORE TECHNOLOGIES LIMITED are www.shoretechnologies.co.uk, and www.shore-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Shore Technologies Limited is a Private Limited Company. The company registration number is SC191270. Shore Technologies Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Shore Technologies Limited is 58 East Church Street Buckie Banffshire Ab56 1er. . HOMEWOOD, Andrew is a Director of the company. Secretary CALLAGHAN, Karen Sarah has been resigned. Secretary HOMEWOOD, Moira has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOMEWOOD, Andrew
Appointed Date: 18 November 1998
60 years old

Resigned Directors

Secretary
CALLAGHAN, Karen Sarah
Resigned: 01 January 2013
Appointed Date: 01 December 2010
Secretary
HOMEWOOD, Moira
Resigned: 01 December 2010
Appointed Date: 18 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Mr Andrew Homewood
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SHORE TECHNOLOGIES LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
29 Jan 2017
Confirmation statement made on 18 November 2016 with updates
29 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 1
23 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
06 Jan 1999
Accounting reference date extended from 30/11/99 to 31/03/00
06 Jan 1999
Registered office changed on 06/01/99 from: 1 st colme street edinburgh EH3 6AA
06 Jan 1999
Secretary resigned
06 Jan 1999
Director resigned
18 Nov 1998
Incorporation

SHORE TECHNOLOGIES LIMITED Charges

23 July 2008
Floating charge floating charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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