Company NameShut Up And Deal Limited
DirectorMark Nathaniel Cousins
Company StatusActive
Company NumberSC235003
CategoryPrivate Limited Company
Incorporation Date6 August 2002(18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Nathaniel Cousins
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2002(same day as company formation)
RoleFilm Writer
Country of ResidenceScotland
Correspondence Address37 Newington Road
Edinburgh
EH9 1QR
Scotland
Secretary NameMs Gillian Louise Moreton
NationalityBritish
StatusCurrent
Appointed06 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Newington Road
Edinburgh
Lothian
EH9 1QR
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed06 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed06 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed06 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Mark Nathaniel Cousins
100.00%
Ordinary

Financials

Year2014
Net Worth£27,987
Cash£51,155
Current Liabilities£29,091

Accounts

Latest Accounts29 February 2020 (9 months, 1 week ago)
Next Accounts Due30 November 2021 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return6 August 2020 (3 months, 4 weeks ago)
Next Return Due20 August 2021 (8 months, 2 weeks from now)

Filing History

24 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
9 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
11 August 2016Confirmation statement made on 6 August 2016 with updates (4 pages)
5 August 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
23 October 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
4 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
30 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(4 pages)
30 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(4 pages)
6 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
2 August 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 September 2011Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page)
31 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
4 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 September 2009Return made up to 06/08/09; full list of members (3 pages)
30 December 2008Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 September 2008Return made up to 06/08/08; full list of members (3 pages)
2 September 2008Secretary's change of particulars / gillian mureton / 06/08/2008 (1 page)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 February 2008Return made up to 06/08/07; full list of members (2 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 August 2006Return made up to 06/08/06; full list of members (6 pages)
29 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 August 2005Return made up to 06/08/05; full list of members (6 pages)
4 May 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 July 2004Return made up to 06/08/04; full list of members (6 pages)
22 July 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 September 2003Return made up to 06/08/03; full list of members (6 pages)
16 September 2002Director resigned (1 page)
16 September 2002Secretary resigned (1 page)
16 September 2002Director resigned (1 page)
27 August 2002Ad 06/08/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 August 2002New secretary appointed (2 pages)
27 August 2002New director appointed (2 pages)
6 August 2002Incorporation (15 pages)