Shorehaven Limited in EDINBURGH

Shorehaven Limited EDINBURGH

Founded in 2001, Shorehaven, classified under reg no. SC217148 is an active company. Currently registered at 6/5 Calder Grove EH11 4ND, Edinburgh the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Steve G., Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 12 March 2015 and Steve G. has been with the company for the least time - from 18 October 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Irene M. who worked with the the firm until 31 March 2015.

Shorehaven Limited Address / Contact

Office Address	6/5 Calder Grove
Town	Edinburgh
Post code	EH11 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC217148
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Steve G.

Position: Director

Appointed: 18 October 2019

Paul G.

Position: Director

Appointed: 12 March 2015

Damian F.

Position: Director

Appointed: 12 March 2015

Resigned: 18 October 2019

John C.

Position: Director

Appointed: 12 March 2015

Resigned: 18 October 2019

William B.

Position: Director

Appointed: 06 April 2004

Resigned: 31 March 2015

Fiona D.

Position: Director

Appointed: 29 March 2002

Resigned: 31 March 2004

Irene M.

Position: Secretary

Appointed: 02 April 2001

Resigned: 31 March 2015

Donald M.

Position: Director

Appointed: 02 April 2001

Resigned: 31 March 2015

Angela C.

Position: Director

Appointed: 02 April 2001

Resigned: 14 May 2001

Irene M.

Position: Director

Appointed: 02 April 2001

Resigned: 31 March 2015

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Steve G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul G. This PSC owns 25-50% shares. The third one is Damian F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Steve G.

Notified on	18 October 2019
Nature of control:	25-50% shares

Paul G.

Notified on	18 October 2019
Nature of control:	25-50% shares

Damian F.

Notified on	1 July 2016
Ceased on	18 October 2019
Nature of control:	25-50% shares

John C.

Notified on	1 July 2016
Ceased on	18 October 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2		2	2	2
Par Value Share		1	1	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 31st, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 31st, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 1st, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 16th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 31st, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 31st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 23rd, March 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 31st, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 24th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 4th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 25th, March 2014	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/25	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 9th, April 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 5th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/22 filed on: 24th, April 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 2011/03/22 filed on: 18th, April 2011	annual return	Free Download (30 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 26th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/22 filed on: 26th, April 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/04/10	annual return
363s	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/04/10	annual return
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 27th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 27th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 10th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 10th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/02 with complete member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/02 with complete member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, March 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, March 2001	incorporation	Free Download (16 pages)

Shorehaven Limited EDINBURGH

Shorehaven Limited Address / Contact

Company Information / Profile

Company staff

Steve G.

Paul G.

Damian F.

John C.

William B.

Fiona D.

Irene M.

Donald M.

Angela C.

Irene M.

People with significant control

Annual reports financial information

Company filings

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