Shakeaway Limited

Company Name	Shakeaway Limited
Company Status	Active
Company Number	SC388530
Category	Private Limited Company
Incorporation Date	9 November 2010(13 years, 5 months ago)
Previous Name	Gladys & Patti Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter John Dickson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Stephens Court St. Stephens Road Bournemouth BH2 6LA

Director Name	Mr Ahmed Ibzea
Date of Birth	April 1996 (Born 28 years ago)
Nationality	Jordanian
Status	Current
Appointed	25 July 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Jordan
Correspondence Address	101 Queen Zain Alsharaf St. Amman Jordan

Director Name	Mr Mohammed Ibzea
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Jordanian
Status	Current
Appointed	25 July 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Jordan
Correspondence Address	101 Queen Zain Alsharaf St. Amman Jordan

Director Name	Mr Andrew Denis Clack
Date of Birth	October 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	01 June 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Global Retail Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Ms Carole Tuck
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 June 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr David Brownlow Marshal Clarke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Lodge Fairfield Road Shawford Winchester Hampshire SO21 2DA

Director Name	Mr Stephen Gert Jensen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Farm House Lavendon Grange Lavendon Olney Buckinghamshire MK46 4HL

Secretary Name	Nigel Anthony Adams
Nationality	British
Status	Resigned
Appointed	14 February 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2012)
Role	Company Director
Correspondence Address	3 Battle Close Emberton Olney Buckinghamshire MK46 5BT

Director Name	Laurent Investments Limited (Corporation)
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Correspondence Address	Meteor House Whittle Road Churchfields Salisbury Wiltshire SP2 7YW

Contact

Website	www.shakeaway.com

Location

Registered Address	C/O Brodies Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
31 January 2024	Accounts for a dormant company made up to 30 November 2023 (2 pages)
8 August 2023	Termination of appointment of Andrew Denis Clack as a director on 7 August 2023 (1 page)
3 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
2 February 2023	Appointment of Mr Ian Graeme Crook as a director on 1 February 2023 (2 pages)
2 February 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
14 June 2022	Appointment of Ms Carole Tuck as a director on 1 June 2022 (2 pages)
14 June 2022	Appointment of Mr Andrew Denis Clack as a director on 1 June 2022 (2 pages)
22 April 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
24 March 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp 58 Morrison Street Edinburgh EH3 8BP on 24 March 2022 (1 page)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
7 April 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
19 December 2020	Accounts for a dormant company made up to 30 November 2020 (2 pages)
10 February 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
6 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
25 March 2019	Director's details changed for Mr Peter John Dickson on 25 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
8 August 2018	Director's details changed for Mr Peter John Dickson on 1 August 2018 (2 pages)
8 August 2018	Change of details for Mr Peter John Dickson as a person with significant control on 23 May 2018 (2 pages)
7 March 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
28 July 2017	Notification of Peter John Dickson as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Peter John Dickson as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Cessation of Stephen Gert Jensen as a person with significant control on 25 July 2017 (1 page)
28 July 2017	Cessation of Stephen Gert Jensen as a person with significant control on 25 July 2017 (1 page)
28 July 2017	Notification of Peter John Dickson as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Cessation of Stephen Gert Jensen as a person with significant control on 28 July 2017 (1 page)
26 July 2017	Termination of appointment of Stephen Gert Jensen as a director on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of Stephen Gert Jensen as a director on 25 July 2017 (1 page)
26 July 2017	Appointment of Mr Ahmed Ibzea as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Mohammed Ibzea as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Ahmed Ibzea as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Mohammed Ibzea as a director on 25 July 2017 (2 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Peter John Dickson on 1 January 2015 (2 pages)
11 November 2015	Director's details changed for Mr Peter John Dickson on 1 January 2015 (2 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
8 October 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
8 October 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
17 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
27 August 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
27 August 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
12 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Director's details changed for Mr Stephen Gert Jensen on 9 November 2012 (2 pages)
30 November 2012	Director's details changed for Mr Stephen Gert Jensen on 9 November 2012 (2 pages)
30 November 2012	Director's details changed for Mr Stephen Gert Jensen on 9 November 2012 (2 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
8 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 July 2012	Termination of appointment of Nigel Adams as a secretary (1 page)
4 July 2012	Termination of appointment of Nigel Adams as a secretary (1 page)
11 April 2012	Director's details changed for Peter John Dickson on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Peter John Dickson on 11 April 2012 (2 pages)
23 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
22 March 2011	Company name changed gladys & patti LIMITED\certificate issued on 22/03/11 CONNOT ‐ (3 pages)
22 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-10 (1 page)
22 March 2011	Company name changed gladys & patti LIMITED\certificate issued on 22/03/11 CONNOT ‐ (3 pages)
22 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-10 (1 page)
2 March 2011	Appointment of Nigel Anthony Adams as a secretary (3 pages)
2 March 2011	Appointment of Nigel Anthony Adams as a secretary (3 pages)
21 February 2011	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 21 February 2011 (2 pages)
17 February 2011	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 17 February 2011 (2 pages)
17 February 2011	Termination of appointment of David Clarke as a director (2 pages)
17 February 2011	Appointment of Mr Stephen Gert Jensen as a director (3 pages)
17 February 2011	Termination of appointment of Laurent Investments Limited as a director (2 pages)
17 February 2011	Appointment of Peter John Dickson as a director ANNOTATION A second filed AP01 was registered on 27/08/2013. (4 pages)
17 February 2011	Termination of appointment of David Clarke as a director (2 pages)
17 February 2011	Termination of appointment of Laurent Investments Limited as a director (2 pages)
17 February 2011	Appointment of Mr Stephen Gert Jensen as a director (3 pages)
17 February 2011	Appointment of Peter John Dickson as a director ANNOTATION A second filed AP01 was registered on 27/08/2013. (4 pages)
9 November 2010	Incorporation (23 pages)
9 November 2010	Incorporation (23 pages)

Shakeaway Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland