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SHAW EUROPE LIMITED

Company number SC009331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2018 MR04 Satisfaction of charge 10 in full
08 Feb 2018 MR04 Satisfaction of charge 6 in full
04 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
04 Jan 2018 TM01 Termination of appointment of Douglas Watters as a director on 1 January 2017
03 Jan 2018 TM01 Termination of appointment of David Lind as a director on 22 December 2017
30 Nov 2017 MR04 Satisfaction of charge 9 in full
30 Nov 2017 MR04 Satisfaction of charge 7 in full
08 Aug 2017 MR04 Satisfaction of charge 8 in full
06 Jul 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CH01 Director's details changed for Frank Carr Williamson on 18 March 2016
05 Jan 2017 AP01 Appointment of Alison Jane Campbell as a director on 1 January 2017
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
06 Dec 2016 AD03 Register(s) moved to registered inspection location C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ
06 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
06 Dec 2016 AD02 Register inspection address has been changed to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ
12 Jul 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 67,720
14 Jul 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 67,720
29 Oct 2014 CH01 Director's details changed for Frank Carr Williamson on 29 October 2014
05 Jun 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 67,720
02 Oct 2013 AA Full accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011