SHADES GROUP LIMITED

6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW  G1 3NQ
  • Active
  • Private Limited Company
  • Company No. SC558757
  • Last Updated: 01 Mar 2024

Company Profile

SHADES GROUP LIMITED was incorporated on Friday, February 24, 2017 as a Private Limited Company with registered address in GLASGOW. SHADES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 17 days.

Name SHADES GROUP LIMITED
Company number SC558757
Company type Private Limited Company
Incorporation date 24 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ian William Bishop Nationality: British Dates: Friday, February 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (16 days left)
Latest accounts 28 February 2023
Next confirmation statement due 24 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHADES GROUP LIMITED 24 Feb 2017