PHILIPPA SHAW DESIGN LIMITED

Profile PHILIPPA SHAW DESIGN LIMITED

Actual on 01.12.2021
Company name
PHILIPPA SHAW DESIGN LIMITED
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Company number
SC323512
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 May 2007
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5 CARDEN PLACE, SCOTLAND, ABERDEEN, AB10 1UT
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PSC and Officers PHILIPPA SHAW DESIGN LIMITED

Officers

(as of 25.09.2020)

EDMOND, Philippa
Status: Active
Appointed on: Wednesday, 06 June 2007
Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director
Country of residence: Scotland
INFINITY SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 31 May 2011
Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC395409
HALL MORRICE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Tuesday, 31 May 2011
Correspondence address: 7 Queens Terrace, Aberdeen, United Kingdom, Aberdeenshire, AB10 1XL
Role: Corporate Secretary
Place registered: 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Registration number: SC278326
COWIE, Simon Henry Dyer
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Wednesday, 06 June 2007
Correspondence address: 1 Woodburn Place, Aberdeen, AB15 8JS
Nationality: British
Date of birth: February 1973
Role: Nominee Director
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Person with significant control

(as of 01.12.2021)

Philippa Edmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Aberdeen, Scotland
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent