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SHAKE TRUSTEES LIMITED

Company number SC300270

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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)
12 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2015 DS01 Application to strike the company off the register
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
27 Sep 2013 AA Accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
24 Oct 2012 AD01 Registered office address changed from 7 Duncan Street Edinburgh EH9 1SZ Scotland on 24 October 2012
06 Sep 2012 AD01 Registered office address changed from 56 Bernard Street Edinburgh Midlothian EH6 6PR on 6 September 2012
01 Aug 2012 AA Accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
10 Jan 2012 AP04 Appointment of Hampden Legal Plc as a secretary on 31 August 2011
10 Jan 2012 TM02 Termination of appointment of Stuart Nicholas Paton as a secretary on 31 August 2011
01 Nov 2011 AA Accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
12 Apr 2011 AA Accounts made up to 31 July 2010
08 Apr 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 December 2010
06 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
12 Jan 2010 AP03 Appointment of Mr Stuart Nicholas Paton as a secretary
24 Sep 2009 AA Accounts made up to 31 July 2009
24 Sep 2009 AA Accounts made up to 31 July 2008
01 May 2009 363a Return made up to 04/04/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
17 Feb 2009 288b Appointment terminated secretary hbjgw secretarial LIMITED
25 Apr 2008 363a Return made up to 04/04/08; full list of members