| Company Name | Shaw Jaeger Limited |
|---|---|
| Company Status | Active |
| Company Number | SC622597 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Franz Christian Jaeger |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 8 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland |
| Director Name | Mr Friederich Egon Jaeger |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 8 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland |
| Director Name | Mr Gary Shaw |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland |
Location
| Registered Address | 8 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Cumbernauld North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Charges
| 29 August 2019 | Delivered on: 3 September 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 8 grayshill road, cumbernauld, glasgow being the subjects registered in the land register of scotland under title number DMB73279. Outstanding |
|---|---|
| 12 August 2019 | Delivered on: 26 August 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
Filing History
| 30 November 2020 | Unaudited abridged accounts made up to 28 February 2020 (7 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 18 September 2019 | Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to 8 Grayshill Road Cumbernauld Glasgow G68 9HQ on 18 September 2019 (1 page) |
| 11 September 2019 | Registered office address changed from 8 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 11 September 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Mr Friederich Egon Jaeger on 10 September 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Mr Franz Christian Jaeger on 10 September 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Mr Gary Shaw on 27 February 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Mr Gary Shaw on 10 September 2019 (2 pages) |
| 10 September 2019 | Change of details for Mr Franz Christian Jaeger as a person with significant control on 10 September 2019 (2 pages) |
| 10 September 2019 | Change of details for Mr Friederich Egon Jaeger as a person with significant control on 10 September 2019 (2 pages) |
| 10 September 2019 | Change of details for Mr Gary Shaw as a person with significant control on 27 February 2019 (2 pages) |
| 10 September 2019 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to 8 Grayshill Road Cumbernauld Glasgow G68 9HQ on 10 September 2019 (1 page) |
| 10 September 2019 | Change of details for Mr Gary Shaw as a person with significant control on 10 September 2019 (2 pages) |
| 3 September 2019 | Registration of charge SC6225970002, created on 29 August 2019 (11 pages) |
| 26 August 2019 | Registration of charge SC6225970001, created on 12 August 2019 (13 pages) |
| 27 February 2019 | Incorporation Statement of capital on 2019-02-27
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