Sharktower Ai Limited

Company Name	Sharktower Ai Limited
Company Status	Active
Company Number	SC652809
Category	Private Limited Company
Incorporation Date	27 January 2020(4 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Kevin Cummings
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Ian Richard Martin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mrs Lorraine Seychelle Nichols
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr John Edward Roberts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Edward Stuart Broussard
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wework Office 02-102 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Jonathan James Summers
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(3 days after company formation)
Appointment Duration	8 months (resigned 30 September 2020)
Role	Company Director/Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	Wework Office 02-102 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Ms Lynsey Susan Taylor
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Balgreen Avenue Edinburgh EH12 5SX Scotland

Director Name	Mrs Alexandra Louise Lusty
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2021(1 year, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Balgreen Avenue Edinburgh EH12 5SX Scotland

Director Name	Mr Jason Sahota
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2022(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU

Director Name	Mr Craig Cameron Mackay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2022(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 2023)
Role	CEO
Country of Residence	Scotland
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	93 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 August 2023 (11 pages)
13 October 2023	Termination of appointment of Craig Cameron Mackay as a director on 13 October 2023 (1 page)
14 September 2023	Registered office address changed from 13 Balgreen Avenue Edinburgh EH12 5SX Scotland to 93 George Street Edinburgh EH2 3ES on 14 September 2023 (1 page)
9 February 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
7 February 2023	Confirmation statement made on 26 January 2023 with updates (6 pages)
27 June 2022	Termination of appointment of Jason Sahota as a director on 1 June 2022 (1 page)
21 June 2022	Appointment of Mr Craig Cameron Mackay as a director on 30 May 2022 (2 pages)
21 June 2022	Appointment of Mr Ian Richard Martin as a director on 30 May 2022 (2 pages)
21 June 2022	Appointment of Mr John Edward Roberts as a director on 30 May 2022 (2 pages)
21 June 2022	Appointment of Mr Kevin Cummings as a director on 30 May 2022 (2 pages)
21 June 2022	Appointment of Mrs Lorraine Seychelle Nichols as a director on 30 May 2022 (2 pages)
24 February 2022	Memorandum and Articles of Association (35 pages)
24 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 February 2022	Cessation of Lynsey Susan Taylor as a person with significant control on 18 February 2022 (1 page)
23 February 2022	Appointment of Mr Jason Sahota as a director on 18 February 2022 (2 pages)
23 February 2022	Termination of appointment of Alexandra Louise Lusty as a director on 18 February 2022 (1 page)
23 February 2022	Notification of Myproteus Limited as a person with significant control on 18 February 2022 (2 pages)
23 February 2022	Cessation of Craig Cameron Mackay as a person with significant control on 18 February 2022 (1 page)
23 February 2022	Termination of appointment of Craig Cameron Mackay as a director on 18 February 2022 (1 page)
23 February 2022	Termination of appointment of Lynsey Susan Taylor as a director on 18 February 2022 (1 page)
18 February 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
15 February 2022	Statement of capital following an allotment of shares on 14 February 2022 GBP 5,795.38 (3 pages)
9 February 2022	Confirmation statement made on 26 January 2022 with updates (5 pages)
10 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2021	Appointment of Mrs Alexandra Louise Lusty as a director on 9 December 2021 (2 pages)
6 December 2021	Director's details changed for Mr Craig Cameron Mackay on 6 December 2021 (2 pages)
6 December 2021	Registered office address changed from 80 Wework, 80 George Street Edinburgh EH2 3BU Scotland to 13 Balgreen Avenue Edinburgh EH12 5SX on 6 December 2021 (1 page)
6 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2021	Memorandum and Articles of Association (29 pages)
6 May 2021	Statement of capital following an allotment of shares on 5 May 2021 GBP 5,643.3 (3 pages)
5 May 2021	Statement of capital following an allotment of shares on 4 May 2021 GBP 5,016.02 (3 pages)
9 March 2021	Registered office address changed from Wework Office 02-102 80 George Street Edinburgh EH2 3BU United Kingdom to 80 Wework, 80 George Street Edinburgh EH2 3BU on 9 March 2021 (1 page)
25 February 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
8 February 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
26 January 2021	Previous accounting period shortened from 31 January 2021 to 31 August 2020 (1 page)
26 January 2021	Notification of Craig Cameron Mackay as a person with significant control on 30 September 2020 (2 pages)
26 January 2021	Cessation of Jonathan James Summers as a person with significant control on 30 September 2020 (1 page)
26 January 2021	Cessation of Edward Stuart Broussard as a person with significant control on 30 September 2020 (1 page)
26 January 2021	Notification of Lynsey Susan Taylor as a person with significant control on 30 September 2020 (2 pages)
5 November 2020	Statement of capital following an allotment of shares on 3 November 2020 GBP 4,370.08 (3 pages)
4 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 1,071.64 (3 pages)
19 October 2020	Termination of appointment of Edward Stuart Broussard as a director on 30 September 2020 (1 page)
19 October 2020	Termination of appointment of Jonathan James Summers as a director on 30 September 2020 (1 page)
19 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2020	Appointment of Miss Lynsey Susan Taylor as a director on 30 September 2020 (2 pages)
15 July 2020	Memorandum and Articles of Association (23 pages)
15 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2020	Change of details for Mr Edward Stuart Broussard as a person with significant control on 31 January 2020 (5 pages)
11 February 2020	Notification of Jonathan James Summers as a person with significant control on 31 January 2020 (2 pages)
10 February 2020	Sub-division of shares on 31 January 2020 (4 pages)
10 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,000.00 (4 pages)
10 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Existing 1 ordinary shares of Â£1.00 be sub-divided into 100 ordinary shres of Â£0.01 each 30/01/2020 (1 page)
31 January 2020	Appointment of Mr Jonathan James Summers as a director on 30 January 2020 (2 pages)
27 January 2020	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-27 GBP 1 (24 pages)

Sharktower Ai Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland