Richard Shannon Limited

Company Name	Richard Shannon Limited
Directors	Angela Marie Olivia Shannon and Richard Michael Shannon
Company Status	Active
Company Number	SC370890
Category	Private Limited Company
Incorporation Date	8 January 2010(14 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	Angela Marie Olivia Shannon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Moss-Side Of Cairness Rathen Fraserburgh AB43 8XA Scotland

Director Name	Richard Michael Shannon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Moss-Side Of Cairness Rathen Fraserburgh AB43 8XA Scotland

Secretary Name	Angela Marie Olivia Shannon
Nationality	British
Status	Current
Appointed	08 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Moss-Side Of Cairness Rathen Fraserburgh AB43 8XA Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 January 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.richardshannon.com

Location

Registered Address	Moss-Side Of Cairness Rathen Fraserburgh AB43 8XA Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

50 at £1	Angela Maria Olivia Shannon 50.00% Ordinary
50 at £1	Richard Michael Shannon 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,355
Cash	£17,434
Current Liabilities	£20,032

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 January 2024 (4 months ago)
Next Return Due	22 January 2025 (8 months, 2 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
17 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
27 September 2022	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Charlotte Street Fraserburgh AB43 9JE (1 page)
15 September 2022	Change of details for Richard Michael Shannon as a person with significant control on 15 September 2022 (2 pages)
15 September 2022	Director's details changed for Angela Marie Olivia Shannon on 15 September 2022 (2 pages)
15 September 2022	Registered office address changed from 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE Scotland to Moss-Side of Cairness Rathen Fraserburgh AB43 8XA on 15 September 2022 (1 page)
15 September 2022	Director's details changed for Richard Michael Shannon on 15 September 2022 (2 pages)
15 September 2022	Change of details for Angela Marie Olivia Shannon as a person with significant control on 15 September 2022 (2 pages)
15 September 2022	Secretary's details changed for Angela Marie Olivia Shannon on 15 September 2022 (1 page)
14 September 2022	Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE on 14 September 2022 (1 page)
14 September 2022	Register(s) moved to registered office address Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB (1 page)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
19 January 2022	Confirmation statement made on 8 January 2022 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
11 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
13 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
17 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
11 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
29 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 September 2014	Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
10 September 2014	Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
10 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
25 January 2010	Appointment of Angela Marie Olivia Shannon as a secretary (3 pages)
25 January 2010	Appointment of Richard Michael Shannon as a director (3 pages)
25 January 2010	Appointment of Richard Michael Shannon as a director (3 pages)
25 January 2010	Appointment of Angela Marie Olivia Shannon as a director (3 pages)
25 January 2010	Appointment of Angela Marie Olivia Shannon as a director (3 pages)
25 January 2010	Appointment of Angela Marie Olivia Shannon as a secretary (3 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 100 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 100 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 100 (4 pages)
15 January 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
15 January 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 January 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
8 January 2010	Incorporation (22 pages)
8 January 2010	Incorporation (22 pages)

Richard Shannon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland