Shal-An-Dae Ltd.

Company Name	Shal-An-Dae Ltd.
Company Status	Active
Company Number	SC227644
Category	Private Limited Company
Incorporation Date	1 February 2002(22 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.

Directors

Director Name	Alice Bell Dorrity Hayman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 February 2002(5 days after company formation)
Appointment Duration	22 years, 2 months
Role	Casting Director
Country of Residence	United Kingdom
Correspondence Address	13a Buckinham Street Glasgow G12 8DY Scotland

Secretary Name	David Alex Hayman
Nationality	British
Status	Current
Appointed	07 March 2006(4 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Film Maker
Correspondence Address	13a Buckingham Street Glasgow Lanarkshire G12 8DL Scotland

Director Name	Mr David Hayman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 January 2007(4 years, 12 months after company formation)
Appointment Duration	17 years, 2 months
Role	Actor
Country of Residence	Scotland
Correspondence Address	13a Buckingham Street Glasgow G12 8DL Scotland

Director Name	Mr Sam Douglas Hayman
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(13 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Actor
Country of Residence	Scotland
Correspondence Address	13a Buckingham Street Glasgow G12 8DL Scotland

Secretary Name	Peter Shirley
Nationality	British
Status	Resigned
Appointed	06 February 2002(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2004)
Role	Taxation Consultant
Correspondence Address	19 Townhead Street Thornhill Dumfriesshire DG3 5NL Scotland

Secretary Name	Christine Scott
Nationality	British
Status	Resigned
Appointed	02 April 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2005)
Role	Costume Designer
Correspondence Address	Flat 2/1 46 Bentinck Street Glasgow G3 7TT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Alice Bell Dorrity Hayman 50.00% Ordinary
1 at £1	David Hayman 50.00% Ordinary

Financials

Year	2014
Net Worth	£107,942
Cash	£51,906
Current Liabilities	£37,293

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with updates (4 pages)
12 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	Compulsory strike-off action has been discontinued (1 page)
9 May 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
9 May 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
9 May 2016	Registered office address changed from Gerber Landa & Gee 12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from Gerber Landa & Gee 12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
7 January 2016	Appointment of Mr Sam Douglas Hayman as a director on 5 January 2016 (2 pages)
7 January 2016	Appointment of Mr Sam Douglas Hayman as a director on 5 January 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
21 June 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 May 2010	Director's details changed for Alice Bell Dorrity Hayman on 1 February 2010 (2 pages)
18 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Alice Bell Dorrity Hayman on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for Alice Bell Dorrity Hayman on 1 February 2010 (2 pages)
18 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Return made up to 01/02/09; full list of members (3 pages)
2 June 2009	Return made up to 01/02/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 June 2008	Return made up to 01/02/08; no change of members (7 pages)
10 June 2008	Return made up to 01/02/08; no change of members (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 June 2007	Return made up to 01/02/07; full list of members (6 pages)
1 June 2007	Return made up to 01/02/07; full list of members (6 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 June 2006	Return made up to 01/02/06; full list of members (7 pages)
8 June 2006	Return made up to 01/02/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
6 June 2005	Return made up to 01/02/05; full list of members (6 pages)
6 June 2005	Return made up to 01/02/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: 19 townhead street thornhill dumfriesshire DG3 5NL (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 19 townhead street thornhill dumfriesshire DG3 5NL (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	Return made up to 01/02/03; full list of members (7 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Return made up to 01/02/03; full list of members (7 pages)
26 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
26 March 2002	Registered office changed on 26/03/02 from: dalgarnock house 19 townhead street thornhill dumfriesshire DG3 5NL (1 page)
26 March 2002	Registered office changed on 26/03/02 from: dalgarnock house 19 townhead street thornhill dumfriesshire DG3 5NL (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Company name changed ashcove LIMITED\certificate issued on 26/03/02 (2 pages)
26 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
26 March 2002	Company name changed ashcove LIMITED\certificate issued on 26/03/02 (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Â£ nc 100/1000 06/02/02 (1 page)
11 February 2002	Â£ nc 100/1000 06/02/02 (1 page)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
11 February 2002	Director resigned (1 page)
1 February 2002	Incorporation (16 pages)
1 February 2002	Incorporation (16 pages)

Shal-An-Dae Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland