| Company Name | Shoreway Limited |
|---|---|
| Directors | Margaret Christison McCamon and William McCamon |
| Company Status | Active |
| Company Number | SC201880 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1999(24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Margaret Christison McCamon |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 9 Headsmuir Avenue Carluke Lanarkshire ML8 5UQ Scotland |
| Director Name | Mr William McCamon |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Headsmuir Avenue Carluke Lanarkshire ML8 5UQ Scotland |
| Secretary Name | Margaret Christison McCamon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 9 Headsmuir Avenue Carluke Lanarkshire ML8 5UQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01555 771193 |
|---|---|
| Telephone region | Lanark |
Location
| Registered Address | 12 Harestanes Industrial Estate Braidwood Carluke ML8 5PP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,018 |
| Cash | £8,537 |
| Current Liabilities | £26,468 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 December 2022 | Confirmation statement made on 26 November 2022 with updates (4 pages) |
| 23 December 2021 | Confirmation statement made on 26 November 2021 with updates (4 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 16 December 2020 | Confirmation statement made on 26 November 2020 with updates (5 pages) |
| 25 November 2020 | Registered office address changed from C/O Shoreway Ltd 13 Harestanes Industrial Estate Braidwood Carluke Lanarkshire ML8 5PP to 12 Harestanes Industrial Estate Braidwood Carluke ML8 5PP on 25 November 2020 (1 page) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with updates (5 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 26 November 2018 with updates (5 pages) |
| 4 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 23 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 13 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 7 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 25 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 January 2010 | Registered office address changed from Unit 13 Harestanes Ind Est Braidwood Carluke Ml8 500 on 30 January 2010 (1 page) |
| 30 January 2010 | Registered office address changed from Unit 13 Harestanes Ind Est Braidwood Carluke Ml8 500 on 30 January 2010 (1 page) |
| 30 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Director's details changed for Margaret Christison Mccamon on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for William Mccamon on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for William Mccamon on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Margaret Christison Mccamon on 30 January 2010 (2 pages) |
| 30 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 March 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 14 March 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 22 June 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 22 June 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 November 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members
|
| 7 December 2004 | Return made up to 26/11/04; full list of members
|
| 16 February 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 18 January 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 4 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 16 January 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 19 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 82 mitchell street glasgow lanarkshire G1 3NA (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 82 mitchell street glasgow lanarkshire G1 3NA (1 page) |
| 23 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 21 December 1999 | Registered office changed on 21/12/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 21 December 1999 | Director resigned (1 page) |
| 21 December 1999 | Resolutions
|
| 21 December 1999 | Resolutions
|
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | Nc inc already adjusted 16/12/99 (1 page) |
| 21 December 1999 | Director resigned (1 page) |
| 21 December 1999 | Nc inc already adjusted 16/12/99 (1 page) |
| 21 December 1999 | Registered office changed on 21/12/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 26 November 1999 | Incorporation (15 pages) |
| 26 November 1999 | Incorporation (15 pages) |