| Company Name | Shut Up And Deal Limited |
|---|---|
| Director | Mark Nathaniel Cousins |
| Company Status | Active |
| Company Number | SC235003 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 4 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 | Mr Mark Nathaniel Cousins |
|---|---|
| Date of Birth | May 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Film Writer |
| Country of Residence | Scotland |
| Correspondence Address | 37 Newington Road Edinburgh EH9 1QR Scotland |
| Secretary Name | Ms Gillian Louise Moreton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Newington Road Edinburgh Lothian EH9 1QR Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Nathaniel Cousins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,987 |
| Cash | £51,155 |
| Current Liabilities | £29,091 |
Accounts
| Latest Accounts | 28 February 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 August 2023 (4 months ago) |
|---|---|
| Next Return Due | 20 August 2024 (8 months, 2 weeks from now) |
Filing History
| 20 October 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 21 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 20 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 6 September 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 6 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 1 September 2011 | Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
| 1 September 2011 | Current accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 2 September 2008 | Secretary's change of particulars / gillian mureton / 06/08/2008 (1 page) |
| 2 September 2008 | Secretary's change of particulars / gillian mureton / 06/08/2008 (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 February 2008 | Return made up to 06/08/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 06/08/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 3 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 28 July 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Ad 06/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Ad 06/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 August 2002 | Incorporation (15 pages) |
| 6 August 2002 | Incorporation (15 pages) |