EDWARD SHAW INVESTMENTS LTD.
DOUNE


Company number SC297394
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address EDWARD DERRICK, REDFERN 18A, PINE COURT, DOUNE, PERTHSHIRE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of EDWARD SHAW INVESTMENTS LTD. are www.edwardshawinvestments.co.uk, and www.edward-shaw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Edward Shaw Investments Ltd is a Private Limited Company. The company registration number is SC297394. Edward Shaw Investments Ltd has been working since 20 February 2006. The present status of the company is Active. The registered address of Edward Shaw Investments Ltd is Edward Derrick Redfern 18a Pine Court Doune Perthshire. . DERRICK, Helen is a Secretary of the company. DERRICK, Edward Beattie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
DERRICK, Helen
Appointed Date: 20 February 2006

Director
DERRICK, Edward Beattie
Appointed Date: 20 February 2006
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Edward Derrick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Sneddon Derrick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD SHAW INVESTMENTS LTD. Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 17 more events
03 Mar 2006
New secretary appointed
03 Mar 2006
New director appointed
22 Feb 2006
Director resigned
22 Feb 2006
Secretary resigned
20 Feb 2006
Incorporation