SHAKEAWAY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHAKEAWAY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHAKEAWAY LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: SC388530. The accounts status is DORMANT and accounts are next due on 31/08/2025.

SHAKEAWAY LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

C/O BRODIES LLP
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLADYS & PATTI LIMITED (until 22/03/2011)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLE TUCK Dec 1963 English Director 2022-06-01 CURRENT
MR MOHAMMED IBZEA Oct 1993 Jordanian Director 2017-07-25 CURRENT
MR PETER JOHN DICKSON Aug 1956 British Director 2011-02-14 CURRENT
MR AHMED IBZEA Apr 1996 Jordanian Director 2017-07-25 CURRENT
MR IAN GRAEME CROOK Jul 1963 English Director 2023-02-01 CURRENT
MR STEPHEN GERT JENSEN Nov 1965 British Director 2011-02-14 UNTIL 2017-07-25 RESIGNED
MR DAVID BROWNLOW MARSHAL CLARKE Jun 1953 British Director 2010-11-09 UNTIL 2011-02-14 RESIGNED
MR ANDREW DENIS CLACK Oct 1977 English Director 2022-06-01 UNTIL 2023-08-07 RESIGNED
NIGEL ANTHONY ADAMS Secretary 2011-02-14 UNTIL 2012-07-04 RESIGNED
LAURENT INVESTMENTS LIMITED Corporate Director 2010-11-09 UNTIL 2011-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Gert Jensen 2016-04-06 - 2017-07-25 11/1965 Edinburgh   Voting rights 75 to 100 percent
Shakeaway Worldwide Limited 2016-04-06 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Mr Peter John Dickson 2016-04-06 8/1956 Edinburgh   Voting rights 25 to 50 percent
Mr Peter John Dickson 2016-04-06 8/1956 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHAKEAWAY LIMITED 2023-02-03 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - SHAKEAWAY LIMITED 2016-12-21 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - SHAKEAWAY LIMITED 2014-07-18 30-11-2013 £1 Cash £1 equity

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