Company number SC371337
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 1 AUCHINGRAMONT ROAD, HAMILTON, ML3 6JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of SHAW SANDISON LTD. are www.shawsandison.co.uk, and www.shaw-sandison.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Shaw Sandison Ltd is a Private Limited Company.
The company registration number is SC371337. Shaw Sandison Ltd has been working since 18 January 2010.
The present status of the company is Active. The registered address of Shaw Sandison Ltd is 1 Auchingramont Road Hamilton Ml3 6jp. . SHAW, John Campbell is a Director of the company. SHAW, Margo is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
SHAW, Margo
Appointed Date: 18 January 2010
74 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 January 2010
Appointed Date: 18 January 2010
Persons With Significant Control
Mr John Campbell Shaw
Notified on: 18 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margo Shaw
Notified on: 18 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAW SANDISON LTD. Events
20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 9 more events
18 Feb 2010
Appointment of John Campbell Shaw as a director
18 Feb 2010
Appointment of Margo Shaw as a director
25 Jan 2010
Termination of appointment of Stephen Mabbott as a director
25 Jan 2010
Termination of appointment of Brian Reid Ltd. as a secretary
18 Jan 2010
Incorporation