Company NameShoreside Services Limited
DirectorsGeorge Carr Brown and Charlotte Lorenza Brown Suttle
Company StatusActive
Company NumberSC751343
CategoryPrivate Limited Company
Incorporation Date24 November 2022(1 year, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr George Carr Brown
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-6 The Shore Leith
Edinburgh
EH6 6QS
Scotland
Director NameMs Charlotte Lorenza Brown Suttle
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-6 The Shore Leith
Edinburgh
EH6 6QS
Scotland

Location

Registered Address5-6 The Shore
Leith
Edinburgh
EH6 6QS
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Accounts

Next Accounts Due24 August 2024 (4 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

23 November 2023Confirmation statement made on 21 November 2023 with updates (5 pages)
20 April 2023Statement of capital following an allotment of shares on 15 March 2023
  • GBP 30,001
(8 pages)
25 January 2023Resolutions
  • RES13 ‐ Share purchase agreement approved and transactions referred to in the memorandum approved 13/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
25 January 2023Memorandum and Articles of Association (13 pages)
24 November 2022Current accounting period extended from 30 November 2023 to 31 December 2023 (1 page)
24 November 2022Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-11-24
  • GBP 1
(26 pages)