Fifty Four Shaw Rd Ltd ABERDEEN


Fifty Four Shaw Rd Ltd is a private limited company located at 54 Shaw Road, Aberdeen AB25 3BS. Incorporated on 2020-03-26, this 1-year-old company is run by 1 director.
Director Matthew C., appointed on 26 March 2020.
The company is categorised as "hotels and similar accommodation" (SIC: 55100). According to CH information there was a change of name on 2020-03-27 and their previous name was 54 Shaw Road Ltd.
The latest confirmation statement was filed on 2021-03-25 and the deadline for the following filing is 2022-04-08.

Fifty Four Shaw Rd Ltd Address / Contact

Office Address 54 Shaw Road
Town Aberdeen
Post code AB25 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC658303
Date of Incorporation Thu, 26th Mar 2020
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age one year old
Account next due date Sun, 26th Dec 2021 (190 days left)
Next confirmation statement due date Fri, 8th Apr 2022 (2022-04-08)
Last confirmation statement dated Thu, 25th Mar 2021

Company staff

Matthew C.

Position: Director

Appointed: 26 March 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Matthew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew C.

Notified on 26 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

54 Shaw Road March 27, 2020

Company filings

Filing category
Incorporation Resolution
Resolutions: RES15 - Change company name resolution on 27th March 2020
filed on: 27th, March 2020
Free Download (3 pages)
Change of name by resolution

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