46 Shaw Road Ltd ABERDEEN


46 Shaw Road Ltd is a private limited company that can be found at 34 Queens Highlands, Aberdeen AB15 4AR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-24, this 3-year-old company is run by 1 director.
Director Kelly H., appointed on 07 February 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2020-06-18 and the date for the next filing is 2021-07-02. Moreover, the statutory accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.

46 Shaw Road Ltd Address / Contact

Office Address 34 Queens Highlands
Town Aberdeen
Post code AB15 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC566983
Date of Incorporation Wed, 24th May 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 3 years old
Account next due date Mon, 31st May 2021 (245 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 2nd Jul 2021 (2021-07-02)
Last confirmation statement dated Thu, 18th Jun 2020

Company staff

Kelly H.

Position: Director

Appointed: 07 February 2020

John C.

Position: Director

Appointed: 05 June 2019

Resigned: 07 February 2020

Duncan K.

Position: Director

Appointed: 03 March 2019

Resigned: 05 June 2019

Duncan K.

Position: Director

Appointed: 24 May 2017

Resigned: 03 March 2019

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Kelly H. This PSC and has 75,01-100% shares. Another entity in the PSC register is John C. This PSC owns 75,01-100% shares. Then there is Duncan K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kelly H.

Notified on 7 February 2020
Nature of control: 75,01-100% shares

John C.

Notified on 3 March 2019
Ceased on 7 February 2020
Nature of control: 75,01-100% shares

Duncan K.

Notified on 24 May 2017
Ceased on 3 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Current Assets1 
Net Assets Liabilities22
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Creditors1 
Fixed Assets1 
Net Current Assets Liabilities1 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 
Provisions For Liabilities Balance Sheet Subtotal1 
Total Assets Less Current Liabilities42

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th June 2020
filed on: 19th, June 2020
Free Download (3 pages)

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