| Company Name | Shorestage Limited |
|---|---|
| Directors | Iain Munro and Ian Michael Stevenson |
| Company Status | Active |
| Company Number | SC616389 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2018(5 years, 4 months ago) |
| Previous Name | Screen Scotland Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Iain Munro |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
| Director Name | Mr Ian Michael Stevenson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
| Secretary Name | Mr Stephen William Vallely |
|---|---|
| Status | Current |
| Appointed | 21 December 2021(3 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
| Secretary Name | Mr Stephen William Vallely Allan |
|---|---|
| Status | Current |
| Appointed | 21 December 2021(3 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
Location
| Registered Address | Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Full accounts made up to 31 March 2023 (20 pages) |
| 22 December 2022 | Full accounts made up to 31 March 2022 (18 pages) |
| 20 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 5 December 2022 | Secretary's details changed for Mr Stephen William Vallely on 5 December 2022 (1 page) |
| 21 December 2021 | Appointment of Mr Stephen William Vallely as a secretary on 21 December 2021 (2 pages) |
| 21 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 13 December 2021 | Full accounts made up to 31 March 2021 (18 pages) |
| 19 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 8 September 2020 | Full accounts made up to 31 March 2020 (18 pages) |
| 1 September 2020 | Resolutions
|
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 20 March 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 17 December 2018 | Incorporation Statement of capital on 2018-12-17
|