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Company Information for

SHAMARIAH LLP

141 SHORE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BP,
Company Registration Number
SO302447
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Shamariah Llp
SHAMARIAH LLP was founded on 2009-07-27 and has its registered office in Fraserburgh. The organisation's status is listed as "Active - Proposal to Strike off". Shamariah Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAMARIAH LLP
 
Legal Registered Office
141 SHORE STREET
FRASERBURGH
ABERDEENSHIRE
AB43 9BP
Other companies in AB43
 
Filing Information
Company Number SO302447
Company ID Number SO302447
Date formed 2009-07-27
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977963736  
Last Datalog update: 2022-01-08 07:37:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAMARIAH LLP
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Company Officers of SHAMARIAH LLP

Current Directors
Officer Role Date Appointed
MELANTIC LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-07-27
WESTRO FISHING LTD
 Limited Liability Partnership (LLP) Designated Member 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOL FISHING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-07-27 2012-12-31
MARK WEST
 Limited Liability Partnership (LLP) Designated Member 2009-07-27 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANTIC LIMITED JACK FISHING LLP Limited Liability Partnership (LLP) Designated Member 2008-05-28 CURRENT 2008-05-28 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
2022-03-22GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-30LLCS01Confirmation statement with no updates made up to 2021-07-27
2020-08-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20LLAA01
2020-07-27LLCS01Confirmation statement with no updates made up to 2020-07-27
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-28LLCS01Confirmation statement with no updates made up to 2019-07-27
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22LLMR04LLP Statement of satisfaction of a charge / full SO3024470004
2018-07-31LLCS01Confirmation statement with no updates made up to 2018-07-27
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LLMR01LLP Creation of charge with deed SO3024470004 on 2017-09-11
2017-08-09LLCS01Confirmation statement with no updates made up to 2017-07-27
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LLCS01Confirmation statement with no updates made up to 2016-07-27
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LLAR01LLP Annual return made up to 2015-07-27
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LLAR01LLP Annual return made up to 2014-07-27
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14LLAR01LLP Annual return made up to 2013-07-27
2013-04-19LLTM01Limited liability partnership termination of member Nicol Fishing Limited
2013-01-29LLTM01Limited liability partnership termination of member Mark West
2013-01-29LLAP02Limited liability partnership appointment of corporate member Westro Fishing Ltd
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02LLAR01ANNUAL RETURN MADE UP TO 27/07/12
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-22LLAR01ANNUAL RETURN MADE UP TO 27/07/11
2011-08-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MELANTIC LIMITED / 27/07/2011
2011-08-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NICOL FISHING LIMITED / 27/07/2011
2010-11-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-08LLAR01ANNUAL RETURN MADE UP TO 27/07/10
2010-03-09LLAA01PREVSHO FROM 31/07/2010 TO 31/12/2009
2009-12-12LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 3
2009-12-03LLMG01sPARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 2
2009-09-09LLP410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-27LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SHAMARIAH LLP 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 SHAMARIAH LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-11 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
DEED OF UNDERTAKINGS 2009-12-12 Outstanding CLYDESDALE BANK PLC
MORTGAGE OF A SHIP 2009-12-03 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-09-09 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-01-31

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 SHAMARIAH LLP

Intangible Assets
Patents
We have not found any records of SHAMARIAH LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SHAMARIAH LLP
Trademarks
We have not found any records of SHAMARIAH LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAMARIAH LLP. 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 (None Supplied) as SHAMARIAH LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAMARIAH LLP 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 SHAMARIAH LLP 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 SHAMARIAH LLP 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 AB43 9BP