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SHAKEAWAY LIMITED

Company number SC388530

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2025	PSC07	Cessation of Shakeaway Worldwide Limited as a person with significant control on 10 December 2024	View PDF Cessation of Shakeaway Worldwide Limited as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Ian Graeme Crook as a director on 29 October 2024	View PDF Termination of appointment of Ian Graeme Crook as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2023	TM01	Termination of appointment of Andrew Denis Clack as a director on 7 August 2023	View PDF Termination of appointment of Andrew Denis Clack as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	AP01	Appointment of Mr Ian Graeme Crook as a director on 1 February 2023	View PDF Appointment of Mr Ian Graeme Crook as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Andrew Denis Clack as a director on 1 June 2022	View PDF Appointment of Mr Andrew Denis Clack as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Ms Carole Tuck as a director on 1 June 2022	View PDF Appointment of Ms Carole Tuck as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp 58 Morrison Street Edinburgh EH3 8BP on 24 March 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp 58 Morrison Street Edinburgh EH3 8BP on 24 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Peter John Dickson on 25 March 2019	View PDF Director's details changed for Mr Peter John Dickson on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	PSC04	Change of details for Mr Peter John Dickson as a person with significant control on 23 May 2018	View PDF Change of details for Mr Peter John Dickson as a person with significant control on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CH01	Director's details changed for Mr Peter John Dickson on 1 August 2018	View PDF Director's details changed for Mr Peter John Dickson on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SHAKEAWAY LIMITED

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