Company NameLove Shortie Limited
DirectorsLorna Christina Burt and Janine Marie Greener
Company StatusActive
Company NumberSC468435
CategoryPrivate Limited Company
Incorporation Date27 January 2014(10 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1582Manufacture biscuits, preserved pastry etc.
SIC 10720Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director NameMs Lorna Christina Burt
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Young Street
Edinburgh
EH2 4HU
Scotland
Director NameMs Janine Marie Greener
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Young Street
Edinburgh
EH2 4HU
Scotland

Location

Registered Address21 Young Street
Edinburgh
EH2 4HU
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Janine Marie Greener
50.00%
Ordinary
50 at £1Lorna Christina Burt
50.00%
Ordinary

Accounts

Latest Accounts31 January 2022 (2 years, 1 month ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

26 March 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
27 March 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
7 October 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
31 March 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
6 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
18 June 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
7 February 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
31 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
29 January 2018Director's details changed for Ms Janine Marie Greener on 29 January 2018 (2 pages)
29 January 2018Change of details for Ms Lorna Christina Burt as a person with significant control on 29 January 2018 (2 pages)
29 January 2018Director's details changed for Ms Janine Marie Greener on 29 January 2018 (2 pages)
29 January 2018Change of details for Ms Janine Marie Greener as a person with significant control on 29 January 2018 (2 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
8 February 2017Confirmation statement made on 27 January 2017 with updates (7 pages)
8 February 2017Confirmation statement made on 27 January 2017 with updates (7 pages)
26 October 2016Registered office address changed from 89 Comiston Drive Edinburgh EH10 5QT to 21 Young Street Edinburgh EH2 4HU on 26 October 2016 (1 page)
26 October 2016Registered office address changed from 89 Comiston Drive Edinburgh EH10 5QT to 21 Young Street Edinburgh EH2 4HU on 26 October 2016 (1 page)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
10 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
27 January 2014Incorporation
Statement of capital on 2014-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 January 2014Incorporation
Statement of capital on 2014-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)