SHAKEAWAY LIMITED
Non-Trading
General Information
NAME
SHAKEAWAY LIMITED
COMPANY NUMBER
SC388530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2010
(14 years and 1 months old)
WEBSITE
www.shakeaway.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
09/11/2010
22/03/2011
GLADYS & PATTI LIMITED
EDINBURGH
EH3 8BP
Telephone: 01225755666
TPS: No
c/o Brodies Llp
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Ian Graeme Crook (930504341) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAKEAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAKEAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAKEAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2011 - Present (13 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
25/07/2017 - Present (7 years and 4 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/07/2017 - Present (7 years and 4 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
09/11/2010 - Present (14 years and 1 months) Born in Jun 1953 |
Resigned | Director |
Current: 10 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAKEAWAY WORLDWIDE HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Ian Graeme Crook (930504341) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 10/08/2023 | Andrew Denis Clack (929689364) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Ian Graeme Crook (930504341) Appointed |
| 16/06/2022 | New Board Member Carole Tuck (904915150) Appointed |
| 16/06/2022 | New Board Member Andrew Denis Clack (929689364) Appointed |
| 27/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 13/02/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 04/08/2017 | Mohammed Ibzea (923603363) has left the board |
| 04/08/2017 | Ahmed Ibzea (923603353) has left the board |
| 04/08/2017 | New Board Member Mohammed Ibzea (923603157) Appointed |
| 04/08/2017 | New Board Member Ahmed Ibzea (923603137) Appointed |
| 28/07/2017 | Stephen Gert Jensen (914280165) has left the board |
| 28/07/2017 | New Board Member Mohammed Ibzea (923603363) Appointed |
| 28/07/2017 | New Board Member Ahmed Ibzea (923603353) Appointed |
| 04/02/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 29/08/2013 | New Board Member Peter John Dickson (913888781) Appointed |
| 29/08/2013 | Peter John Dickson (915785089) has left the board |
| 15/03/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
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