54 Shaw Road Ltd ABERDEEN


54 Shaw Road Ltd was formally closed on 2020-03-31. 54 Shaw Road was a private limited company that was situated at 34 Queens Highlands, Aberdeen, AB15 4AR, SCOTLAND. The company (formally started on 2017-10-26) was run by 1 director.
Director John C. who was appointed on 03 March 2019.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2018-10-25 and last time the annual accounts were sent was on 31 October 2018.

54 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 SC579984
Date of Incorporation Thu, 26th Oct 2017
Date of Dissolution Tue, 31st Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 3 years old
Account next due date Fri, 31st Jul 2020
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Fri, 8th Nov 2019
Last confirmation statement dated Thu, 25th Oct 2018

Company staff

John C.

Position: Director

Appointed: 03 March 2019

Duncan K.

Position: Director

Appointed: 26 October 2017

Resigned: 12 September 2019

People with significant control

John C.

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

Duncan K.

Notified on 26 October 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 2018-10-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 31st, March 2020
Free Download (1 page)

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