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Company Information for

54 SHAW ROAD LTD

34 QUEENS HIGHLANDS, ABERDEEN, AB15 4AR,
Company Registration Number
SC579984
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 54 Shaw Road Ltd
54 SHAW ROAD LTD was founded on 2017-10-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". 54 Shaw Road Ltd is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
54 SHAW ROAD LTD
 
Legal Registered Office
34 QUEENS HIGHLANDS
ABERDEEN
AB15 4AR
 
Filing Information
Company Number SC579984
Company ID Number SC579984
Date formed 2017-10-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 
Return next due 23/11/2018
Type of accounts 
Last Datalog update: 2020-02-04 13:50:40
Primary Source:Companies House
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Company Officers of 54 SHAW ROAD LTD

Current Directors
Officer Role Date Appointed
DUNCAN HAMISH EDWARD KERR
 Director 2017-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN HAMISH EDWARD KERR CORPORATE ACCOMMODATION LTD Director 2017-06-05 CURRENT 2017-06-05 Active
DUNCAN HAMISH EDWARD KERR CHERRY APARTMENTS LTD Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
DUNCAN HAMISH EDWARD KERR 43 QNS HIGHLANDS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DUNCAN HAMISH EDWARD KERR 23 QNS HIGHLANDS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DUNCAN HAMISH EDWARD KERR 46 QNS HIGHLANDS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DUNCAN HAMISH EDWARD KERR JCM LEISURE LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DUNCAN HAMISH EDWARD KERR 46 SHAW ROAD LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DUNCAN HAMISH EDWARD KERR 76 QNS CRESCENT LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DUNCAN HAMISH EDWARD KERR 34 QNS HIGHLANDS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DUNCAN HAMISH EDWARD KERR 72 QNS CRESCENT LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DUNCAN HAMISH EDWARD KERR 33 QNS HIGHLANDS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DUNCAN HAMISH EDWARD KERR 16 RUBISLAW DRIVE LTD Director 2017-05-23 CURRENT 2017-05-23 Active
DUNCAN HAMISH EDWARD KERR 22 POLMUIR GARDENS LTD Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
DUNCAN HAMISH EDWARD KERR 23 RUBISLAW SQUARE LTD Director 2017-05-23 CURRENT 2017-05-23 Liquidation
DUNCAN HAMISH EDWARD KERR 19 WOODLANDS TERRACE LTD Director 2017-05-23 CURRENT 2017-05-23 Active
DUNCAN HAMISH EDWARD KERR 53 RUBISLAW SQUARE LTD Director 2017-05-23 CURRENT 2017-05-23 Active
DUNCAN HAMISH EDWARD KERR SDS LEISURE LTD Director 2017-05-23 CURRENT 2017-05-23 Active
DUNCAN HAMISH EDWARD KERR 21M RIVERSIDE DRIVE LTD Director 2017-05-23 CURRENT 2017-05-23 Active
DUNCAN HAMISH EDWARD KERR NK APARTMENTS LTD Director 2017-05-23 CURRENT 2017-05-23 Active
DUNCAN HAMISH EDWARD KERR ULTIMAROVER LTD Director 2015-12-14 CURRENT 2015-12-14 Liquidation
DUNCAN HAMISH EDWARD KERR PRESTIGE LETTING SERVICES LTD Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-02-28
DUNCAN HAMISH EDWARD KERR EFFERVESCENT VENUES LTD Director 2015-09-12 CURRENT 2014-09-03 Liquidation
DUNCAN HAMISH EDWARD KERR WORX24 RETAIL LTD Director 2014-12-31 CURRENT 1996-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-25DISS40Compulsory strike-off action has been discontinued
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HAMISH EDWARD KERR
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLTON
2019-03-03AP01DIRECTOR APPOINTED MR JOHN CHARLTON
2019-03-03PSC07CESSATION OF DUNCAN HAMISH EDWARD KERR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/19 FROM 2 Rubislaw Square Aberdeen AB15 4DG Scotland
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 54 SHAW ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 54 SHAW ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 SHAW ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 54 SHAW ROAD LTD

Intangible Assets
Patents
We have not found any records of 54 SHAW ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 54 SHAW ROAD LTD
Trademarks
We have not found any records of 54 SHAW ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 SHAW ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 54 SHAW ROAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 54 SHAW ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 54 SHAW ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 54 SHAW ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB15 4AR