| Company Name | Shaw Contracts Limited |
|---|---|
| Director | Ewan John Wilson |
| Company Status | Active |
| Company Number | SC151402 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1994(29 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Ewan John Wilson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Ballinton Thornhill Stirlingshrie FK8 3QE Scotland |
| Secretary Name | Heather Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ballinton Thornhill Stirlingshire FK8 3QE Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | shawcontracts.com |
|---|---|
| Telephone | 01786 850560 |
| Telephone region | Stirling |
Location
| Registered Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ewan John Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Heather Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,380 |
| Cash | £133,613 |
| Current Liabilities | £56,609 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 23 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 7 April 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 28 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 29 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 26 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 25 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 25 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 27 April 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 18 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 31 May 2018 | Registered office address changed from C/O Davidson Sharp & Co Lennox House Lennox Road Cumbernauld Glasgow G67 1LL to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on 31 May 2018 (1 page) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 24 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 24 July 2017 | Notification of Ewan John Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Ewan John Wilson as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Ewan John Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Heather Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Heather Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Heather Wilson as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 1 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 2 September 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 25 August 2015 | Registered office address changed from Lennox House Lennox Road Cumbernauld Glasgow G67 1LW to C/O Davidson Sharp & Co Lennox House Lennox Road Cumbernauld Glasgow G67 1LL on 25 August 2015 (1 page) |
| 25 August 2015 | Registered office address changed from Lennox House Lennox Road Cumbernauld Glasgow G67 1LW to C/O Davidson Sharp & Co Lennox House Lennox Road Cumbernauld Glasgow G67 1LL on 25 August 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 17 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 June 2010 | Director's details changed for Ewan John Wilson on 1 January 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Ewan John Wilson on 1 January 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Ewan John Wilson on 1 January 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 June 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 22 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 22 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 17 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 20 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 28 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 8 August 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 20 June 2000 | Return made up to 13/06/00; full list of members
|
| 20 June 2000 | Return made up to 13/06/00; full list of members
|
| 6 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 27 April 1999 | Accounts for a small company made up to 30 June 1998 (9 pages) |
| 27 April 1999 | Accounts for a small company made up to 30 June 1998 (9 pages) |
| 17 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 23 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 23 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 21 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 21 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 17 June 1996 | Return made up to 13/06/96; no change of members (4 pages) |
| 17 June 1996 | Return made up to 13/06/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 29 March 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 21 June 1995 | Return made up to 13/06/95; full list of members
|
| 21 June 1995 | Return made up to 13/06/95; full list of members
|