| Company Name | Shunagh (Scotland) Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC435582 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr George Heaney |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Suite 222-223 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland |
| Director Name | Shona Elizabeth Alexandra Heaney |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Suite 222-223 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland |
| Director Name | Mrs Una Lang Heaney |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Suite 222-223 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland |
Location
| Registered Address | 2nd Floor 22 -24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Heaney 33.33% Ordinary |
|---|---|
| 1 at £1 | Shona Elizabeth Alexandra Heaney 33.33% Ordinary |
| 1 at £1 | Una Heaney 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,920 |
| Cash | £3,779 |
| Current Liabilities | £246,186 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 12 January 2023 | Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22 -24 Blythswood Square Glasgow G2 4BG on 12 January 2023 (1 page) |
| 24 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 26 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 29 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 19 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 24 October 2018 | Withdrawal of a person with significant control statement on 24 October 2018 (2 pages) |
| 24 October 2018 | Notification of Una Lang Heaney as a person with significant control on 24 October 2018 (2 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 10 August 2016 | Registered office address changed from Suite 222-223 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from Suite 222-223 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 January 2016 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2012 | Director's details changed for Mr George Heaney on 26 October 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Shona Elizabeth Alexandra Heaney on 26 October 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Una Lang Heaney on 26 October 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr George Heaney on 26 October 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Una Lang Heaney on 26 October 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Shona Elizabeth Alexandra Heaney on 26 October 2012 (2 pages) |
| 26 October 2012 | Incorporation (24 pages) |
| 26 October 2012 | Incorporation (24 pages) |