Shore Energy Limited in Muckhart Road DUNNING

Shore Energy Limited DUNNING

Shore Energy started in year 2008 as Private Limited Company with registration number SC344943. The Shore Energy company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Dunning at Findony. Postal code: PH2 0RA. Since September 11, 2008 Shore Energy Limited is no longer carrying the name Shore Energy Uk.

There is a single director in the company at the moment - Simon H., appointed on 26 June 2008. In addition, a secretary was appointed - Bruce L., appointed on 1 October 2016. As of 14 May 2024, there was 1 ex secretary - David C.. There were no ex directors.

Shore Energy Limited Address / Contact

Office Address	Findony
Office Address2	Muckhart Road
Town	Dunning
Post code	PH2 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC344943
Date of Incorporation	Thu, 26th Jun 2008
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Bruce L.

Position: Secretary

Appointed: 01 October 2016

Simon H.

Position: Director

Appointed: 26 June 2008

David C.

Position: Secretary

Appointed: 26 June 2008

Resigned: 01 October 2016

Hcs Secretarial Limited

Position: Corporate Secretary

Appointed: 26 June 2008

Resigned: 26 June 2008

Hanover Directors Limited

Position: Corporate Director

Appointed: 26 June 2008

Resigned: 26 June 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Simon H. The abovementioned PSC and has 75,01-100% shares.

Simon H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shore Energy Uk	September 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	22 059	45 861	28 961	28 961
Current Assets	123 459	45 861
Debtors	101 400
Net Assets Liabilities	-401 439	-505 986	-506 177	-506 177
Property Plant Equipment	502 433	502 385	502 194	502 194

Other
Accumulated Depreciation Impairment Property Plant Equipment	903	951
Creditors	1 027 332	1 054 232	1 037 332	1 037 332
Fixed Assets	502 434	502 385
Increase From Depreciation Charge For Year Property Plant Equipment		48
Investments Fixed Assets	1
Investments In Group Undertakings	1	1
Net Current Assets Liabilities	-903 873	-1 008 371	-1 008 371	-1 008 371
Other Creditors	907 332	1 037 332	1 037 332	1 037 332
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			951
Other Disposals Property Plant Equipment			1 142
Property Plant Equipment Gross Cost	503 336	503 336	502 194	502 194
Taxation Social Security Payable		16 900
Trade Creditors Trade Payables	120 000
Trade Debtors Trade Receivables	101 400

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 1st, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 1st, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 22, 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 20th, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 22, 2022 filed on: 23rd, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 5th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 22, 2021 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 22, 2020 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 15th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 22, 2019 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 13th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 7th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 22, 2018 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 22nd, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 22, 2017 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AP03	Appointment (date: October 1, 2016) of a secretary filed on: 6th, October 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 1, 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates September 22, 2016 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 10th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 25, 2015: 300000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 21st, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2014: 300000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2013 filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 24, 2013: 300000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2012 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 13th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 22nd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2010 filed on: 23rd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 13th, January 2010	accounts	Free Download (3 pages)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 22nd, September 2009	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, September 2009	address	Free Download (1 page)
287	Registered office changed on 22/09/2009 from findony muckhart road dunning perthshire PH2 0RA filed on: 22nd, September 2009	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, August 2009	resolution	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, August 2009	capital	Free Download (1 page)
123	Nc inc already adjusted 20/08/09 filed on: 28th, August 2009	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 15th, July 2009	accounts	Free Download (1 page)
363a	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed shore energy uk LIMITEDcertificate issued on 11/09/08 filed on: 6th, September 2008	change of name	Free Download (2 pages)
288a	On July 31, 2008 Secretary appointed filed on: 31st, July 2008	officers	Free Download (2 pages)
288a	On July 31, 2008 Director appointed filed on: 31st, July 2008	officers	Free Download (2 pages)
288b	On June 27, 2008 Appointment terminated director filed on: 27th, June 2008	officers	Free Download (1 page)
288b	On June 27, 2008 Appointment terminated secretary filed on: 27th, June 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2008	incorporation	Free Download (6 pages)

Shore Energy Limited DUNNING

Shore Energy Limited Address / Contact

Company Information / Profile

Company staff

Bruce L.

Simon H.

David C.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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