Shortday Limited

Company Name	Shortday Limited
Company Status	Active
Company Number	SC142411
Category	Private Limited Company
Incorporation Date	2 February 1993(31 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alastair John Gove
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Irvinemuir Park Drumoak Banchory Aberdeenshire AB31 5BF Scotland

Secretary Name	Alastair John Gove
Nationality	British
Status	Current
Appointed	08 January 2014(20 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	9 Irvinemuir Park Drumoak Banchory Aberdeenshire AB31 5BF Scotland

Director Name	Mr Paul David Young
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Property Investor
Country of Residence	Scotland
Correspondence Address	6 Golfview Road Bieldside Aberdeen AB15 9DQ Scotland

Director Name	Mr Atholl Taylor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	523a North Deeside Road Cults Aberdeen AB15 9ES Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Angus Thompson Taylor
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 15 July 2013)
Role	Chartered Surveyor
Correspondence Address	533 North Deeside Road Cults Aberdeen AB1 9ES Scotland

Director Name	David Hill Young
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 month after company formation)
Appointment Duration	26 years, 2 months (resigned 30 April 2019)
Role	Chartered Surveyor
Correspondence Address	5 Woodburn Avenue Aberdeen AB1 8JQ Scotland

Secretary Name	David Hill Young
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 08 January 2014)
Role	Company Director
Correspondence Address	5 Woodburn Avenue Aberdeen AB1 8JQ Scotland

Director Name	Mrs Lorraine Ann Scorgie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(20 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2022)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,074,702
Cash	£29,476
Current Liabilities	£95,684

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

20 March 2018	Delivered on: 3 April 2018 Persons entitled: The Royal Bank of Scotland PLC (Registered Number SC90312) Classification: A registered charge Particulars: All and whole the subjects comprising 33 albyn place and 33 albyn lane, aberdeen. Outstanding
9 February 1994	Delivered on: 17 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 albyn place, aberdeen. Outstanding
1 February 1994	Delivered on: 16 February 1994 Satisfied on: 1 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 February 2023	Satisfaction of charge 3 in full (1 page)
2 February 2023	Satisfaction of charge SC1424110004 in full (1 page)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
8 December 2022	Accounts for a small company made up to 30 April 2022 (9 pages)
7 November 2022	Appointment of Mr Atholl Taylor as a director on 1 November 2022 (2 pages)
7 November 2022	Termination of appointment of Lorraine Ann Scorgie as a director on 31 October 2022 (1 page)
3 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
10 December 2021	Accounts for a small company made up to 30 April 2021 (11 pages)
9 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
13 December 2020	Accounts for a small company made up to 30 April 2020 (11 pages)
5 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 30 April 2019 (11 pages)
2 May 2019	Appointment of Mr Paul David Young as a director on 1 May 2019 (2 pages)
2 May 2019	Termination of appointment of David Hill Young as a director on 30 April 2019 (1 page)
4 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
4 December 2018	Accounts for a small company made up to 30 April 2018 (11 pages)
3 April 2018	Registration of charge SC1424110004, created on 20 March 2018 (6 pages)
5 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
5 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
5 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
5 April 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
16 December 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
16 December 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
26 April 2016	Memorandum and Articles of Association (15 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 April 2016	Memorandum and Articles of Association (15 pages)
18 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (8 pages)
18 March 2016	Director's details changed for Alastair John Gove on 3 October 2015 (2 pages)
18 March 2016	Director's details changed for Alastair John Gove on 3 October 2015 (2 pages)
18 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (8 pages)
18 March 2016	Secretary's details changed for Alastair John Gove on 3 October 2015 (1 page)
18 March 2016	Secretary's details changed for Alastair John Gove on 3 October 2015 (1 page)
3 December 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
3 December 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
10 November 2015	Secretary's details changed for Alastair John Gove on 3 November 2015 (1 page)
10 November 2015	Director's details changed for Alastair John Gove on 3 November 2015 (2 pages)
10 November 2015	Secretary's details changed for Alastair John Gove on 3 November 2015 (1 page)
10 November 2015	Director's details changed for Alastair John Gove on 3 November 2015 (2 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (8 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (8 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (8 pages)
2 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
2 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
1 April 2014	Satisfaction of charge 2 in full (1 page)
1 April 2014	Satisfaction of charge 2 in full (1 page)
19 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (8 pages)
19 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (8 pages)
19 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (8 pages)
10 January 2014	Appointment of Alastair John Gove as a secretary (3 pages)
10 January 2014	Appointment of Alastair John Gove as a secretary (3 pages)
8 January 2014	Termination of appointment of David Young as a secretary (1 page)
8 January 2014	Termination of appointment of David Young as a secretary (1 page)
6 November 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
6 November 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
8 October 2013	Director's details changed for Mrs Lorraine Ann Taylor on 15 July 2013 (2 pages)
8 October 2013	Director's details changed for Mrs Lorraine Ann Taylor on 15 July 2013 (2 pages)
5 September 2013	Appointment of Mrs Lorraine Ann Taylor as a director (2 pages)
5 September 2013	Termination of appointment of Angus Taylor as a director (1 page)
5 September 2013	Appointment of Mrs Lorraine Ann Taylor as a director (2 pages)
5 September 2013	Termination of appointment of Angus Taylor as a director (1 page)
14 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
14 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
7 December 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
7 December 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
27 October 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
27 October 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
6 September 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
6 September 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
16 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
16 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
16 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (9 pages)
16 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
16 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
9 February 2009	Return made up to 02/02/09; full list of members (11 pages)
9 February 2009	Return made up to 02/02/09; full list of members (11 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
8 September 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
8 September 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
8 April 2008	Director's change of particulars / alastair gove / 03/09/2007 (1 page)
8 April 2008	Director's change of particulars / alastair gove / 03/09/2007 (1 page)
19 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
19 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
9 February 2008	Return made up to 02/02/08; full list of members (11 pages)
9 February 2008	Return made up to 02/02/08; full list of members (11 pages)
8 February 2007	Return made up to 02/02/07; full list of members (11 pages)
8 February 2007	Return made up to 02/02/07; full list of members (11 pages)
17 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
17 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
9 February 2006	Return made up to 02/02/06; full list of members (11 pages)
9 February 2006	Return made up to 02/02/06; full list of members (11 pages)
15 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
15 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
10 February 2005	Return made up to 02/02/05; full list of members (11 pages)
10 February 2005	Return made up to 02/02/05; full list of members (11 pages)
26 August 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
26 August 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
9 February 2004	Return made up to 02/02/04; full list of members (11 pages)
9 February 2004	Return made up to 02/02/04; full list of members (11 pages)
5 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
5 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
19 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
19 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
6 February 2003	Return made up to 02/02/03; full list of members (9 pages)
6 February 2003	Return made up to 02/02/03; full list of members (9 pages)
12 February 2002	Return made up to 02/02/02; full list of members (9 pages)
12 February 2002	Return made up to 02/02/02; full list of members (9 pages)
1 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
14 February 2001	Return made up to 02/02/01; full list of members (9 pages)
14 February 2001	Return made up to 02/02/01; full list of members (9 pages)
30 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
11 February 2000	Return made up to 02/02/00; full list of members (7 pages)
11 February 2000	Return made up to 02/02/00; full list of members (7 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 February 1999	Full accounts made up to 30 April 1998 (11 pages)
23 February 1999	Full accounts made up to 30 April 1998 (11 pages)
21 February 1999	Return made up to 02/02/99; full list of members (7 pages)
21 February 1999	Return made up to 02/02/99; full list of members (7 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
5 February 1998	Return made up to 02/02/98; full list of members (8 pages)
5 February 1998	Return made up to 02/02/98; full list of members (8 pages)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Director's particulars changed (1 page)
26 March 1997	Director's particulars changed (1 page)
26 March 1997	Director's particulars changed (1 page)
28 February 1997	Return made up to 02/02/97; full list of members (7 pages)
28 February 1997	Return made up to 02/02/97; full list of members (7 pages)
25 February 1997	Full accounts made up to 30 April 1996 (15 pages)
25 February 1997	Full accounts made up to 30 April 1996 (15 pages)
23 February 1996	Full accounts made up to 30 April 1995 (13 pages)
23 February 1996	Full accounts made up to 30 April 1995 (13 pages)
12 February 1996	Return made up to 02/02/96; full list of members (7 pages)
12 February 1996	Return made up to 02/02/96; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
21 February 1994	Memorandum and Articles of Association (12 pages)
21 February 1994	Resolutions SRES13 ‐ Special resolution (13 pages)
21 February 1994	Resolutions SRES13 ‐ Special resolution (13 pages)
21 February 1994	Memorandum and Articles of Association (12 pages)
17 February 1994	Partic of mort/charge * (3 pages)
17 February 1994	Partic of mort/charge * (3 pages)
16 February 1994	Partic of mort/charge * (3 pages)
16 February 1994	Partic of mort/charge * (3 pages)
2 February 1993	Incorporation (21 pages)
2 February 1993	Incorporation (21 pages)

Shortday Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland