| Company Name | Shaneth Limited |
|---|---|
| Director | Gary Maitland |
| Company Status | Active |
| Company Number | SC242276 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Gary Maitland |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Secretary Name | Tracy Ann Maitland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Location
| Registered Address | 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,830 |
| Cash | £26,027 |
| Current Liabilities | £16,527 |
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 | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 12 January 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 17 April 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 13 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 19 February 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 February 2010 | Secretary's details changed for Tracy Ann Maitland on 1 December 2009 (1 page) |
| 19 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Gary Maitland on 1 December 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Tracy Ann Maitland on 1 December 2009 (1 page) |
| 19 February 2010 | Director's details changed for Gary Maitland on 1 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Secretary's details changed for Tracy Ann Maitland on 1 December 2009 (1 page) |
| 19 February 2010 | Director's details changed for Gary Maitland on 1 December 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 April 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 1 April 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 12 January 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 19 January 2004 | Return made up to 14/01/04; full list of members
|
| 19 January 2004 | Return made up to 14/01/04; full list of members
|
| 17 January 2004 | Registered office changed on 17/01/04 from: 25 phingask road fraserburgh AB43 9QH (1 page) |
| 17 January 2004 | Registered office changed on 17/01/04 from: 25 phingask road fraserburgh AB43 9QH (1 page) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 June 2003 | Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page) |
| 5 June 2003 | Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page) |
| 3 February 2003 | Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Incorporation (14 pages) |
| 14 January 2003 | Incorporation (14 pages) |