Founded in 2011, Shore Product Group, classified under reg no. SC407883 is an active company. Currently registered at 46 Waterside House EH6 6QU, Edinburgh the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Nicholas F., appointed on 21 September 2011. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Allan M.. There were no ex secretaries.
| Office Address | 46 Waterside House |
| Office Address2 | Leith |
| Town | Edinburgh |
| Post code | EH6 6QU |
| Country of origin | United Kingdom |
| Registration Number | SC407883 |
| Date of Incorporation | Wed, 21st Sep 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 21 September 2011
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Shore Employee Ownership Trustees Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Nicholas F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Allan M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Shore Employee Ownership Trustees Limited
46 Waterside House, Leith, Edinburgh, EH6 6QU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicholas F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 42 140 | 42 080 | 42 050 | 34 554 | 34 554 |
| Current Assets | 42 190 | 42 130 | 415 434 | 414 332 | 993 178 |
| Debtors | 50 | 50 | 373 384 | 379 778 | 958 624 |
| Other Debtors | 50 | 50 | 50 | 50 | 50 |
| Other | |||||
| Amounts Owed By Related Parties | 373 334 | 379 728 | 958 574 | ||
| Amounts Owed To Group Undertakings | 6 672 | 7 422 | |||
| Creditors | 7 672 | 8 322 | 900 | 1 020 | 1 068 |
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 34 518 | 33 808 | 414 534 | 413 312 | 992 110 |
| Other Creditors | 1 000 | 900 | 900 | 1 020 | 1 068 |
| Total Assets Less Current Liabilities | 34 520 | 33 810 | 414 536 | 413 314 | 992 112 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 10, 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy