| Company Name | Share In Ltd |
|---|---|
| Directors | Judith Cook and Andrew Robert Pickett |
| Company Status | Active |
| Company Number | SC408803 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Judith Cook |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr Andrew Robert Pickett |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2014(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 May 2013(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr David Dennis McIntosh |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2015(3 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 17 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Contact
| Website | www.sharein.com |
|---|---|
| Telephone | 0131 6410018 |
| Telephone region | Edinburgh |
Location
| Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £46,836 |
| Cash | £48,409 |
| Current Liabilities | £2,206 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Full accounts made up to 31 October 2022 (25 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with updates (6 pages) |
| 4 March 2022 | Full accounts made up to 31 October 2021 (33 pages) |
| 23 December 2021 | Resolutions
|
| 23 December 2021 | Memorandum and Articles of Association (25 pages) |
| 23 December 2021 | Statement of capital following an allotment of shares on 22 December 2021
|
| 5 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 6 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 6 August 2021 (1 page) |
| 2 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page) |
| 7 May 2021 | Full accounts made up to 31 October 2020 (30 pages) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 5 October 2020 | Auditor's resignation (1 page) |
| 17 June 2020 | Amended accounts for a small company made up to 31 October 2019 (15 pages) |
| 20 May 2020 | Accounts for a small company made up to 31 October 2019 (18 pages) |
| 29 April 2020 | Termination of appointment of David Dennis Mcintosh as a director on 17 April 2020 (1 page) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 3 January 2019 | Director's details changed for Mr Andrew Robert Pickett on 1 December 2018 (2 pages) |
| 3 January 2019 | Director's details changed for Mrs Judith Cook on 1 December 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 25 May 2016 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 25 May 2016 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (18 pages) |
| 14 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (18 pages) |
| 28 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 26 October 2015 | Director's details changed for Mrs Judith Cook on 1 January 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mrs Judith Cook on 1 January 2015 (2 pages) |
| 26 March 2015 | Resolutions
|
| 26 March 2015 | Resolutions
|
| 26 March 2015 | Statement of capital following an allotment of shares on 20 March 2015
|
| 26 March 2015 | Statement of capital following an allotment of shares on 20 March 2015
|
| 25 March 2015 | Appointment of Mr David Dennis Mcintosh as a director on 20 March 2015 (2 pages) |
| 25 March 2015 | Appointment of Mr David Dennis Mcintosh as a director on 20 March 2015 (2 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 January 2014 | Appointment of Andrew Robert Pickett as a director (2 pages) |
| 16 January 2014 | Appointment of Andrew Robert Pickett as a director
|
| 16 January 2014 | Appointment of Andrew Robert Pickett as a director
|
| 16 December 2013 | Sub-division of shares on 6 December 2013 (5 pages) |
| 16 December 2013 | Sub-division of shares on 6 December 2013 (5 pages) |
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Sub-division of shares on 6 December 2013 (5 pages) |
| 16 December 2013 | Resolutions
|
| 23 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
| 23 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
| 23 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 June 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 5 June 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 30 May 2013 | Appointment of Mbm Secretarial Services Limited as a secretary (2 pages) |
| 30 May 2013 | Appointment of Mbm Secretarial Services Limited as a secretary (2 pages) |
| 30 May 2013 | Registered office address changed from 7 Argyle Place Edinburgh Midlothian EH9 1JU Scotland on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from 7 Argyle Place Edinburgh Midlothian EH9 1JU Scotland on 30 May 2013 (1 page) |
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 4 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 4 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
|
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
|