Company NameThe Shed Annan (AI) Ltd
DirectorSteven Donald Ceates
Company StatusActive
Company NumberSC581641
CategoryPrivate Limited Company
Incorporation Date15 November 2017(6 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Steven Donald Ceates
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(6 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shed 7 Lady Street
Annan
DG12 5DA
Scotland
Director NameMr Michael Joseph McShane
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Shed 7 Lady Street
Annan
DG12 5DA
Scotland

Location

Registered Address26 High Street
Annan
Dumfriesshire
DG12 6AJ
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardAnnandale South
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months, 1 week from now)

Filing History

22 December 2020Confirmation statement made on 14 November 2020 with updates (5 pages)
31 July 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
14 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
15 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
20 May 2019Termination of appointment of Michael Joseph Mcshane as a director on 1 April 2019 (1 page)
20 May 2019Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100
(3 pages)
20 May 2019Notification of Steven Donald Ceates as a person with significant control on 1 April 2019 (2 pages)
20 May 2019Cessation of Michael Joseph Mcshane as a person with significant control on 1 April 2019 (1 page)
2 April 2019Registered office address changed from The Shed 7 Lady Street Annan DG12 5DA Scotland to 226 King Street Castle Douglas Dumfriesshire DG7 1DS on 2 April 2019 (1 page)
26 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
21 September 2018Appointment of Mr Steven Donald Ceates as a director on 1 June 2018 (2 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)