Shark Investments (scotland) Limited in By Hillend DUNFERMLINE

Shark Investments (scotland) Limited DUNFERMLINE

Founded in 2001, Shark Investments (scotland), classified under reg no. SC223482 is an active company. Currently registered at Spencerfield Lodge KY11 9LA, Dunfermline the company has been in the business for twenty three years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 4 directors in the the company, namely Faye B., Greg B. and Lorraine B. and others. In addition one secretary - Lorraine B. - is with the firm. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Shark Investments (scotland) Limited Address / Contact

Office Address	Spencerfield Lodge
Office Address2	By Hillend
Town	Dunfermline
Post code	KY11 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC223482
Date of Incorporation	Fri, 21st Sep 2001
Industry	Management consultancy activities other than financial management
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (22 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Faye B.

Position: Director

Appointed: 03 April 2014

Greg B.

Position: Director

Appointed: 03 April 2014

Lorraine B.

Position: Director

Appointed: 03 April 2014

James B.

Position: Director

Appointed: 21 September 2001

Lorraine B.

Position: Secretary

Appointed: 21 September 2001

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Greg B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Faye P. This PSC owns 25-50% shares. Moving on, there is Lorraine B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Greg B.

Notified on	30 September 2018
Nature of control:	25-50% shares

Faye P.

Notified on	30 September 2018
Nature of control:	25-50% shares

Lorraine B.

Notified on	1 June 2016
Ceased on	1 October 2018
Nature of control:	25-50% shares

James B.

Notified on	1 June 2016
Ceased on	1 October 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 9th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 9th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 22nd, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 5th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 3rd, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 11th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 14th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-14: 1002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 3rd, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-03: 1002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 29th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 19th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-21 filed on: 28th, October 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-02-18: 1002.00 GBP filed on: 25th, March 2011	capital	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-21 filed on: 3rd, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 15th, December 2009	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-21 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 6th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 6th, December 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 19th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 19th, December 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 5th, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 16th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 16th, June 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 18th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 18th, March 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 5th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 5th, May 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-09-26 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-09-26 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 11 shares on 2001-09-21. Value of each share 1 £, total number of shares: 13. filed on: 14th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 2001-09-21. Value of each share 1 £, total number of shares: 13. filed on: 14th, November 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, September 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, September 2001	incorporation	Free Download (20 pages)

Shark Investments (scotland) Limited DUNFERMLINE

Shark Investments (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Faye B.

Greg B.

Lorraine B.

James B.

Lorraine B.

People with significant control

Company filings

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