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.
| Office Address | 54 Shaw Road |
| Town | Aberdeen |
| Post code | AB25 3BS |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 26 March 2020
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 |
| 54 Shaw Road | March 27, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 27th March 2020 filed on: 27th, March 2020 |
resolution | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy