| Company Name | Edward Shaw Property Limited |
|---|---|
| Director | Jacob Edward Murray |
| Company Status | Active |
| Company Number | SC529922 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jacob Edward Murray |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hartfield House 1 Racecourse View Ayr KA7 2TS Scotland |
| Director Name | Mr Laurence Shaw Malyon |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hartfield House 1 Racecourse View Ayr KA7 2TS Scotland |
Location
| Registered Address | Hartfield House 1 Racecourse View Ayr KA7 2TS Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
Filing History
| 1 March 2024 | Cessation of Laurence Shaw Malyon as a person with significant control on 29 February 2024 (1 page) |
|---|---|
| 1 March 2024 | Termination of appointment of Laurence Shaw Malyon as a director on 29 February 2024 (1 page) |
| 26 January 2024 | Confirmation statement made on 14 September 2023 with updates (5 pages) |
| 1 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 17 August 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 16 June 2022 | Director's details changed for Mr Laurence Shaw Malyon on 1 June 2022 (2 pages) |
| 26 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 10 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 28 September 2018 | Registered office address changed from Biggarts House Beattock Moffat Dumfriesshire DG10 9RH Scotland to Hartfield House 1 Racecourse View Ayr KA7 2TS on 28 September 2018 (1 page) |
| 16 June 2018 | Change of share class name or designation (2 pages) |
| 16 June 2018 | Resolutions
|
| 26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|