Shiny Networks Limited

Company Name	Shiny Networks Limited
Company Status	Active
Company Number	SC535428
Category	Private Limited Company
Incorporation Date	16 May 2016(7 years, 11 months ago)
Previous Name	Keep It Simple It Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Iain Murray Rowe
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	21 Mid Stocket Road Aberdeen AB15 5JL Scotland

Director Name	Miss Tracey Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	21 Mid Stocket Road Aberdeen AB15 5JL Scotland

Director Name	Mr Colin Burwood
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Network Engineer
Country of Residence	Scotland
Correspondence Address	21 Mid Stocket Road Aberdeen AB15 5JL Scotland

Director Name	Mr Jason Florence
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Network Engineer
Country of Residence	Scotland
Correspondence Address	21 Mid Stocket Road Aberdeen AB15 5JL Scotland

Director Name	Mr Alasdair McLeod
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Network Engineer
Country of Residence	Scotland
Correspondence Address	21 Mid Stocket Road Aberdeen AB15 5JL Scotland

Director Name	Mrs Irene Agnes Rowe
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Bridge House 1-2 Riverside Drive Aberdeen AB11 7LH Scotland

Secretary Name	Mr Peter Iain Murray Rowe
Status	Resigned
Appointed	21 July 2016(2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 November 2016)
Role	Company Director
Correspondence Address	2 Eastsyde Lane Portlethen Aberdeen AB12 4NU Scotland

Secretary Name	Miss Tracey Brown
Status	Resigned
Appointed	09 November 2016(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2018)
Role	Company Director
Correspondence Address	199 Westburn Road Aberdeen AB25 2QE Scotland

Location

Registered Address	21 Mid Stocket Road Aberdeen AB15 5JL Scotland
Constituency	Aberdeen North
Ward	Midstocket/Rosemount

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 4 days from now)

Filing History

25 May 2020	Change of details for Miss Tracey Brown as a person with significant control on 8 October 2019 (2 pages)
25 May 2020	Director's details changed for Miss Tracey Brown on 8 October 2019 (2 pages)
25 May 2020	Director's details changed for Mr Alasdair Mcleod on 15 March 2019 (2 pages)
25 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
25 May 2020	Director's details changed for Mr Jason Florence on 15 February 2017 (2 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
21 May 2019	Termination of appointment of Tracey Brown as a secretary on 16 May 2018 (1 page)
21 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
21 May 2019	Director's details changed for Miss Tracey Brown on 16 May 2018 (2 pages)
21 February 2019	Registered office address changed from Bridge House 1-2 Riverside Drive Aberdeen AB11 7LH Scotland to 199 Westburn Road Aberdeen AB25 2QE on 21 February 2019 (1 page)
21 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
2 October 2018	Director's details changed for Mr Peter Iain Murray Rowe on 1 October 2018 (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
19 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (9 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (9 pages)
25 November 2016	Appointment of Miss Tracey Brown as a secretary on 9 November 2016 (2 pages)
25 November 2016	Appointment of Mr Colin Burwood as a director on 7 November 2016 (2 pages)
25 November 2016	Appointment of Mr Jason Florence as a director on 7 November 2016 (2 pages)
25 November 2016	Appointment of Mr Alasdair Mcleod as a director on 7 November 2016 (2 pages)
25 November 2016	Appointment of Mr Jason Florence as a director on 7 November 2016 (2 pages)
25 November 2016	Appointment of Miss Tracey Brown as a secretary on 9 November 2016 (2 pages)
25 November 2016	Appointment of Mr Colin Burwood as a director on 7 November 2016 (2 pages)
25 November 2016	Appointment of Mr Alasdair Mcleod as a director on 7 November 2016 (2 pages)
15 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
15 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
15 November 2016	Particulars of variation of rights attached to shares (2 pages)
15 November 2016	Change of share class name or designation (2 pages)
15 November 2016	Particulars of variation of rights attached to shares (2 pages)
15 November 2016	Change of share class name or designation (2 pages)
7 November 2016	Termination of appointment of Irene Agnes Rowe as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Peter Iain Murray Rowe as a secretary on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Peter Iain Murray Rowe as a secretary on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Irene Agnes Rowe as a director on 7 November 2016 (1 page)
4 October 2016	Registered office address changed from 2 Eastsyde Lane Portlethen Aberdeen AB12 4NU Scotland to Bridge House 1-2 Riverside Drive Aberdeen AB11 7LH on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 2 Eastsyde Lane Portlethen Aberdeen AB12 4NU Scotland to Bridge House 1-2 Riverside Drive Aberdeen AB11 7LH on 4 October 2016 (1 page)
7 September 2016	Appointment of Miss Tracey Brown as a director on 30 August 2016 (2 pages)
7 September 2016	Appointment of Miss Tracey Brown as a director on 30 August 2016 (2 pages)
19 August 2016	Appointment of Mr Peter Iain Murray Rowe as a director on 19 August 2016 (2 pages)
19 August 2016	Appointment of Mr Peter Iain Murray Rowe as a director on 19 August 2016 (2 pages)
25 July 2016	Appointment of Mr Peter Iain Murray Rowe as a secretary on 21 July 2016 (2 pages)
25 July 2016	Registered office address changed from 6 Station Terrace Longside Peterhead Aberdeenshire AB42 4UE Scotland to 2 Eastsyde Lane Portlethen Aberdeen AB12 4NU on 25 July 2016 (1 page)
25 July 2016	Appointment of Mr Peter Iain Murray Rowe as a secretary on 21 July 2016 (2 pages)
25 July 2016	Registered office address changed from 6 Station Terrace Longside Peterhead Aberdeenshire AB42 4UE Scotland to 2 Eastsyde Lane Portlethen Aberdeen AB12 4NU on 25 July 2016 (1 page)
12 July 2016	Company name changed keep it simple it LTD\certificate issued on 12/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
12 July 2016	Company name changed keep it simple it LTD\certificate issued on 12/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
16 May 2016	Incorporation Statement of capital on 2016-05-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 May 2016	Incorporation Statement of capital on 2016-05-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Shiny Networks Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland