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SHAKESHIFT LIMITED

Company number SC258444

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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)
24 Nov 2022 AD01 Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 24 November 2022
06 Oct 2015 CERTNM Company name changed cdw LIMITED\certificate issued on 06/10/15
  • RES15 ‐ Change company name resolution on 2015-09-29
06 Oct 2015 CONNOT Change of name notice
21 Mar 2012 CO4.2(Scot) Court order notice of winding up
21 Mar 2012 4.9(Scot) Appointment of a provisional liquidator
21 Mar 2012 4.2(Scot) Notice of winding up order
21 Mar 2012 AD01 Registered office address changed from Findlay House 10-14 West Nile Street Glasgow G1 2PP on 21 March 2012
09 Feb 2012 AD01 Registered office address changed from Unit 25 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland on 9 February 2012
09 Feb 2012 4.9(Scot) Appointment of a provisional liquidator
26 Jan 2012 AD01 Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 26 January 2012
22 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 50,000
29 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 3
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 TM02 Termination of appointment of Independent Registrars Limited as a secretary
14 May 2010 CH01 Director's details changed for Mark Richard Turton on 29 October 2009
04 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 287 Registered office changed on 09/12/2008 from, 95 dowanhill street, glasgow, lanarkshire, G12 9EQ
09 Dec 2008 288c Secretary's change of particulars / independent registrars LIMITED / 01/12/2008
03 Nov 2008 363a Return made up to 29/10/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007