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 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
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)
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 |
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 |