George Sharkey & Sons Limited

Company Name	George Sharkey & Sons Limited
Directors	Scott Jenkinson Sharkey and Stephen James Sharkey
Company Status	Active
Company Number	SC164725
Category	Private Limited Company
Incorporation Date	5 April 1996(28 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Scott Jenkinson Sharkey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newhailes Industrial Estate Musselburgh East Lothian EH21 6SY Scotland

Director Name	Mr Stephen James Sharkey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 April 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newhailes Industrial Estate Musselburgh East Lothian EH21 6SY Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 October 2008(12 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Derek William Hogg
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	10a Victoria Terrace Musselburgh Midlothian EH21 7LW Scotland

Director Name	George Sharkey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(same day as company formation)
Role	Shopfitter
Correspondence Address	21 Greenfield Park Monktonhall Musselburgh East Lothian EH21 6SX Scotland

Director Name	Mhora Nicolson Sharkey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	21 Greenfield Park Musselburgh Midlothian EH21 6SX Scotland

Director Name	John Hagart
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1998(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2003)
Role	Workshop Manager
Correspondence Address	56 Barnton Park Gardens Edinburgh EH4 6HN Scotland

Director Name	George Sharkey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 September 2010)
Role	Shopfitter
Correspondence Address	Briery Knowe 9 Craigielaw Park Aberlady East Lothian EH32 0PR Scotland

Director Name	Mhora Nicolson Sharkey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 September 2003)
Role	Consultant
Correspondence Address	Briery Knowe 9 Craigielaw Park Aberlady East Lothian EH32 0PR Scotland

Director Name	Nicholas Crawford Blair
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2002)
Role	IT Manager
Correspondence Address	24 Muir Wood Road Currie Midlothian EH14 5JW Scotland

Director Name	Harry Grandison
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2003)
Role	Estimator
Correspondence Address	10 Abbey Road Eskbank Dalkeith Midlothian EH22 3AD Scotland

Director Name	William Thomas Harrison
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2003)
Role	Contracts Manager
Correspondence Address	98 Liberton Drive Edinburgh EH16 6NR Scotland

Director Name	David McBride Lindsay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2003)
Role	Quantity Surveyor
Correspondence Address	56 North Gyle Loan Edinburgh Midlothian EH12 8JQ Scotland

Director Name	Iain Alistair Morris
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2003)
Role	Quantity Surveyor
Correspondence Address	The Old Barn Easter Breich West Calder EH55 8PP Scotland

Secretary Name	Skene Edwards Ws (Corporation)
Status	Resigned
Appointed	05 April 1996(same day as company formation)
Correspondence Address	5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland

Contact

Website	www.sharkey-group.co.uk/
Telephone	0131 6532888
Telephone region	Edinburgh

Location

Registered Address	Newhailes Industrial Estate Musselburgh East Lothian EH21 6SY Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Sharkey (Group) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£42,483,425
Gross Profit	£4,536,543
Net Worth	£2,384,447
Cash	£2,566,667
Current Liabilities	£14,647,092

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks, 3 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

7 December 2015	Delivered on: 21 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 February 1999	Delivered on: 22 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
1 September 2006	Delivered on: 7 September 2006 Satisfied on: 1 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to two acres and eighty seven decimal or one hundredth parts of an acre or thereby part of bilston glen industrial estate, loanhead in the county of midlothian. Fully Satisfied
1 July 2003	Delivered on: 16 July 2003 Satisfied on: 1 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 8 may 2003. Particulars: Area of ground forming part of newhailes industrial estate, musselburgh. Fully Satisfied
15 March 2002	Delivered on: 22 March 2002 Satisfied on: 1 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 9, newhailes industrial estate, newhailes road, musselburgh. Fully Satisfied
25 August 2000	Delivered on: 6 September 2000 Satisfied on: 1 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 3, newhailes industrial estate, musselburgh. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 March 2020 (24 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
24 December 2019	Full accounts made up to 31 March 2019 (23 pages)
19 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
21 December 2018	Satisfaction of charge 1 in full (4 pages)
14 December 2018	Full accounts made up to 31 March 2018 (23 pages)
19 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
11 December 2017	Full accounts made up to 31 March 2017 (22 pages)
11 December 2017	Full accounts made up to 31 March 2017 (22 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (23 pages)
3 January 2017	Full accounts made up to 31 March 2016 (23 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 50,000 (4 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 50,000 (4 pages)
5 April 2016	Director's details changed for Mr Stephen James Sharkey on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Scott Jenkinson Sharkey on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Stephen James Sharkey on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Scott Jenkinson Sharkey on 4 April 2016 (2 pages)
19 January 2016	Full accounts made up to 31 March 2015 (21 pages)
19 January 2016	Full accounts made up to 31 March 2015 (21 pages)
21 December 2015	Registration of charge SC1647250006, created on 7 December 2015 (10 pages)
21 December 2015	Registration of charge SC1647250006, created on 7 December 2015 (10 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (25 pages)
30 December 2014	Full accounts made up to 31 March 2014 (25 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 50,000 (5 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 50,000 (5 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 50,000 (5 pages)
20 November 2013	Full accounts made up to 31 March 2013 (23 pages)
20 November 2013	Full accounts made up to 31 March 2013 (23 pages)
18 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
18 June 2013	Secretary's details changed for Brodies Secretarial Services Limited on 18 June 2013 (1 page)
18 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
18 June 2013	Secretary's details changed for Brodies Secretarial Services Limited on 18 June 2013 (1 page)
18 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
19 November 2012	Full accounts made up to 31 March 2012 (22 pages)
19 November 2012	Full accounts made up to 31 March 2012 (22 pages)
20 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 31 March 2011 (23 pages)
15 August 2011	Full accounts made up to 31 March 2011 (23 pages)
10 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
29 December 2010	Full accounts made up to 31 March 2010 (25 pages)
29 December 2010	Full accounts made up to 31 March 2010 (25 pages)
10 September 2010	Termination of appointment of George Sharkey as a director (2 pages)
10 September 2010	Termination of appointment of George Sharkey as a director (2 pages)
3 September 2010	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 September 2010	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
2 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
2 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
2 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Full accounts made up to 31 March 2009 (25 pages)
2 February 2010	Full accounts made up to 31 March 2009 (25 pages)
11 October 2009	Annual return made up to 5 April 2009 with a full list of shareholders (6 pages)
11 October 2009	Annual return made up to 5 April 2009 with a full list of shareholders (6 pages)
11 October 2009	Annual return made up to 5 April 2009 with a full list of shareholders (6 pages)
2 February 2009	Full accounts made up to 31 March 2008 (26 pages)
2 February 2009	Full accounts made up to 31 March 2008 (26 pages)
27 November 2008	Appointment terminated secretary skene edwards ws (1 page)
27 November 2008	Appointment terminated secretary skene edwards ws (1 page)
21 November 2008	Return made up to 05/04/08; full list of members (6 pages)
21 November 2008	Return made up to 05/04/08; full list of members (6 pages)
10 November 2008	Secretary appointed brodies secretarial services LIMITED (2 pages)
10 November 2008	Secretary appointed brodies secretarial services LIMITED (2 pages)
5 February 2008	Full accounts made up to 31 March 2007 (25 pages)
5 February 2008	Full accounts made up to 31 March 2007 (25 pages)
21 June 2007	Return made up to 05/04/07; no change of members (7 pages)
21 June 2007	Return made up to 05/04/07; no change of members (7 pages)
1 February 2007	Full accounts made up to 31 March 2006 (24 pages)
1 February 2007	Full accounts made up to 31 March 2006 (24 pages)
7 September 2006	Partic of mort/charge * (3 pages)
7 September 2006	Partic of mort/charge * (3 pages)
12 June 2006	Return made up to 05/04/06; full list of members (7 pages)
12 June 2006	Return made up to 05/04/06; full list of members (7 pages)
13 January 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
13 January 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
15 June 2005	Return made up to 05/04/05; full list of members (7 pages)
15 June 2005	Return made up to 05/04/05; full list of members (7 pages)
10 February 2005	Accounts for a medium company made up to 31 March 2004 (20 pages)
10 February 2005	Accounts for a medium company made up to 31 March 2004 (20 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2004	Return made up to 05/04/04; full list of members (7 pages)
21 April 2004	Return made up to 05/04/04; full list of members (7 pages)
31 March 2004	Ad 27/02/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Ad 27/02/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
1 September 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
1 September 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
16 July 2003	Partic of mort/charge * (5 pages)
16 July 2003	Partic of mort/charge * (5 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
31 December 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
30 May 2002	Return made up to 05/04/02; full list of members (9 pages)
30 May 2002	Return made up to 05/04/02; full list of members (9 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
22 March 2002	Partic of mort/charge * (5 pages)
22 March 2002	Partic of mort/charge * (5 pages)
17 December 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
17 December 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
9 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2000	Full accounts made up to 31 March 2000 (18 pages)
19 September 2000	Full accounts made up to 31 March 2000 (18 pages)
6 September 2000	Partic of mort/charge * (5 pages)
6 September 2000	Partic of mort/charge * (5 pages)
10 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
9 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 November 1999	Memorandum and Articles of Association (4 pages)
9 November 1999	Memorandum and Articles of Association (4 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Return made up to 05/04/99; no change of members (4 pages)
27 May 1999	Return made up to 05/04/99; no change of members (4 pages)
23 March 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
23 March 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 March 1999	Full accounts made up to 30 April 1998 (8 pages)
17 March 1999	Full accounts made up to 30 April 1998 (8 pages)
22 February 1999	Partic of mort/charge * (6 pages)
22 February 1999	Partic of mort/charge * (6 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
13 May 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1998	Full accounts made up to 30 April 1997 (6 pages)
5 February 1998	Full accounts made up to 30 April 1997 (6 pages)
8 May 1997	Return made up to 05/04/97; full list of members (6 pages)
8 May 1997	Return made up to 05/04/97; full list of members (6 pages)
15 April 1996	Location of register of members (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	Location of register of members (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
5 April 1996	Incorporation (18 pages)
5 April 1996	Incorporation (18 pages)

George Sharkey & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland