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Dato Capital United Kingdom

Shore Design Consultancy LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£1,597,891 -27.81%
Employees£36 +5.55%
Total assets£2,632,471 -20.91%

HMS (498) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC255524
Record last updated Wednesday, May 25, 2022 11:25:13 PM UTC
Official Address 9 Suite Waterside House 46 The Shore Leith Edinburgh
There are 9 companies registered at this street
Postal Code EH66QU
Sector specialised design activities

Charts

Visits

SHORE DESIGN CONSULTANCY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 2, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2017 Persons with significant control Persons with significant control
Registry Sep 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 14, 2017 Annual accounts Annual accounts
Registry May 5, 2017 Resignation of one Director Resignation of one Director
Registry May 5, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2017 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 30, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 29, 2015 Annual return Annual return
Registry Sep 29, 2015 Change of particulars for director Change of particulars for director
Financials Aug 13, 2015 Annual accounts Annual accounts
Registry Sep 22, 2014 Annual return Annual return
Registry Sep 22, 2014 Change of particulars for director Change of particulars for director
Financials Jun 6, 2014 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Resolution Resolution
Registry Mar 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 26, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Financials May 11, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for director 2636604... Change of particulars for director 2636604...
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Resolution Resolution
Registry Apr 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 16, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 16, 2010 Resolution Resolution
Registry Feb 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 16, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Resolution Resolution
Registry Mar 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2008 Annual return Annual return
Registry Oct 27, 2008 Dec mort/charge Dec mort/charge
Registry Oct 7, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Annual return Annual return
Registry Sep 20, 2006 Annual return 1866890... Annual return 1866890...
Financials May 2, 2006 Annual accounts Annual accounts
Registry Aug 31, 2005 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 11, 2004 Annual return Annual return
Registry Jul 16, 2004 Accounts Accounts
Registry Jul 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2004 Resignation of a person Resignation of a person
Registry Mar 18, 2004 Appointment of a person Appointment of a person
Registry Mar 11, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 12, 2004 Resolution Resolution
Registry Jan 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 12, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2004 Appointment of a person Appointment of a person
Registry Jan 8, 2004 Appointment of a person 1754178... Appointment of a person 1754178...
Registry Dec 22, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2003 Appointment of a person Appointment of a person
Registry Dec 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2003 Resignation of a person Resignation of a person
Registry Nov 28, 2003 Appointment of a person Appointment of a person
Registry Nov 28, 2003 Resignation of a person Resignation of a person
Registry Nov 19, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2003 Resolution Resolution
Registry Nov 18, 2003 Resolution 1753579... Resolution 1753579...
Registry Nov 18, 2003 Company name change Company name change
Registry Nov 18, 2003 Elective resolution Elective resolution
Registry Nov 18, 2003 Change of name certificate Change of name certificate
Registry Nov 18, 2003 Elective resolution Elective resolution
Registry Nov 18, 2003 Resolution Resolution
Registry Sep 8, 2003 Two appointments: 2 companies Two appointments: 2 companies

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