George Sharkey & Sons Limited

Active
Incorporated on 5 Apr 1996

Reg Address: Newhailes Industrial Estate, Musselburgh, East Lothian EH21 6SY

Company Number SC164725
Company Status Active
Incorporation Date 5 Apr 1996
Total Assets £10.33M £-2.42M (-19%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Apr 2024
Confirmation Statement Next Due 19 Apr 2025
Average Number of Employees 73

Company Classifications:
43320 - Joinery installation
43341 - Painting

Summary The company with name "George Sharkey & Sons Limited" is a ltd and located in Newhailes Industrial Estate, Musselburgh, East Lothian EH21 6SY. George Sharkey & Sons Limited is currently in active status and it was incorporated on 5 Apr 1996 (28 years 5 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£10.33M ^{£-2.42M (-19%)} _{change vs prev year}
Total Liabilities

£-10.81M ^{£+6.37M (+37.1%)} _{change vs prev year}
Equity

£3.91M ^{£+700.78K (+21.9%)} _{change vs prev year}
Equity (Share Capital)

£50K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-4.26M ^{£+2.86M (+40.2%)} _{change vs prev year}
Current Assets

£9.13M ^{£-2.25M (-19.8%)} _{change vs prev year}
Net Assets

£3.91M ^{£+700.78K (+21.9%)} _{change vs prev year}
Net Current Assets

£3.35M ^{£+777.96K (+30.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.94M ^{£+694.08K (+21.4%)} _{change vs prev year}
Debtors

£9.13M ^{£-1.33M (-12.7%)} _{change vs prev year}
Cash In Bank

£0 ^{£-929.42K (-100%)} _{change vs prev year}
Fixed Assets

£596.4K ^{£-83.88K (-12.3%)} _{change vs prev year}
Property, Plant and Equipments

£596.4K ^{£-83.88K (-12.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

73

Directors and Secretaries

List of all Directors and Secretaries in George Sharkey & Sons Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	31 Oct 2008	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	31 Oct 2008	-	Active
3	Iain Alistair Morris	Director	5 Dec 1999	British	Resigned 30 Sep 2003
4	William Thomas Harrison	Director	5 Dec 1999	British	Resigned 30 Sep 2003
5	Nicholas Crawford Blair	Director	5 Dec 1999	British	Resigned 28 Feb 2002
6	David Mcbride Lindsay	Director	5 Dec 1999	British	Resigned 30 Sep 2003
7	Harry Grandison	Director	5 Dec 1999	British	Resigned 30 Sep 2003
8	George Sharkey	Director	27 Sep 1999	British	Resigned 8 Sep 2010
9	Mhora Nicolson Sharkey	Director	27 Sep 1999	British	Resigned 30 Sep 2003
10	John Hagart	Director	12 Dec 1998	British	Resigned 31 Mar 2003
11	Scott Jenkinson Sharkey	Director	5 Apr 1996	British	Active
12	SKENE EDWARDS WS	Corporate Nominee Secretary	5 Apr 1996	-	Resigned 26 Nov 2008
13	Derek William Hogg	Director	5 Apr 1996	British	Resigned 6 Apr 1996
14	George Sharkey	Director	5 Apr 1996	British	Resigned 30 Jun 1998
15	Mhora Nicolson Sharkey	Director	5 Apr 1996	British	Resigned 30 Jun 1998
16	Stephen James Sharkey	Director	5 Apr 1996	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Sharkey (Group) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for George Sharkey & Sons Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	19 Apr 2021	Download PDF
3	Accounts - Full	22 Dec 2020	Download PDF 24 Pages
4	Confirmation Statement - Updates	17 Apr 2020	Download PDF 4 Pages
5	Accounts - Full	24 Dec 2019	Download PDF 23 Pages
6	Confirmation Statement - Updates	19 Apr 2019	Download PDF 4 Pages
7	Mortgage - Satisfy Charge Full	21 Dec 2018	Download PDF 4 Pages
8	Accounts - Full	14 Dec 2018	Download PDF 23 Pages
9	Confirmation Statement - Updates	19 Apr 2018	Download PDF 4 Pages
10	Accounts - Full	11 Dec 2017	Download PDF 22 Pages
11	Confirmation Statement - Updates	19 Apr 2017	Download PDF 5 Pages
12	Accounts - Full	3 Jan 2017	Download PDF 23 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2016	Download PDF 4 Pages
14	Officers - Change Person Director Company With Change Date	5 Apr 2016	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	5 Apr 2016	Download PDF 2 Pages
16	Accounts - Full	19 Jan 2016	Download PDF 21 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Dec 2015	Download PDF 10 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2015	Download PDF 5 Pages
19	Accounts - Full	30 Dec 2014	Download PDF 25 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	8 May 2014	Download PDF 5 Pages
21	Accounts - Full	20 Nov 2013	Download PDF 23 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2013	Download PDF 5 Pages
23	Officers - Change Corporate Secretary Company With Change Date	18 Jun 2013	Download PDF 1 Pages
24	Accounts - Full	19 Nov 2012	Download PDF 22 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2012	Download PDF 5 Pages
26	Accounts - Full	15 Aug 2011	Download PDF 23 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2011	Download PDF 6 Pages
28	Accounts - Full	29 Dec 2010	Download PDF 25 Pages
29	Officers - Termination Director Company With Name	10 Sep 2010	Download PDF 2 Pages
30	Resolution	3 Sep 2010	Download PDF 2 Pages
31	Mortgage - Legacy	2 Sep 2010	Download PDF 3 Pages
32	Mortgage - Legacy	2 Sep 2010	Download PDF 3 Pages
33	Mortgage - Legacy	2 Sep 2010	Download PDF 3 Pages
34	Mortgage - Legacy	2 Sep 2010	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2010	Download PDF 5 Pages
36	Accounts - Full	2 Feb 2010	Download PDF 25 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2009	Download PDF 6 Pages
38	Accounts - Full	2 Feb 2009	Download PDF 26 Pages
39	Officers - Legacy	27 Nov 2008	Download PDF 1 Pages
40	Annual Return - Legacy	21 Nov 2008	Download PDF 6 Pages
41	Officers - Legacy	10 Nov 2008	Download PDF 2 Pages
42	Accounts - Full	5 Feb 2008	Download PDF 25 Pages
43	Annual Return - Legacy	21 Jun 2007	Download PDF 7 Pages
44	Accounts - Full	1 Feb 2007	Download PDF 24 Pages
45	Mortgage - Legacy	7 Sep 2006	Download PDF 3 Pages
46	Annual Return - Legacy	12 Jun 2006	Download PDF 7 Pages
47	Accounts - Medium	13 Jan 2006	Download PDF 20 Pages
48	Annual Return - Legacy	15 Jun 2005	Download PDF 7 Pages
49	Accounts - Medium	10 Feb 2005	Download PDF 20 Pages
50	Resolution	20 Oct 2004	Download PDF 2 Pages
51	Annual Return - Legacy	21 Apr 2004	Download PDF 7 Pages
52	Capital - Legacy	31 Mar 2004	Download PDF 2 Pages
53	Resolution	31 Mar 2004	Download PDF 1 Pages
54	Officers - Legacy	4 Oct 2003	Download PDF 1 Pages
55	Officers - Legacy	4 Oct 2003	Download PDF 1 Pages
56	Officers - Legacy	4 Oct 2003	Download PDF 1 Pages
57	Officers - Legacy	4 Oct 2003	Download PDF 1 Pages
58	Officers - Legacy	4 Oct 2003	Download PDF 1 Pages
59	Accounts - Medium	1 Sep 2003	Download PDF 19 Pages
60	Mortgage - Legacy	16 Jul 2003	Download PDF 5 Pages
61	Annual Return - Legacy	2 Jun 2003	Download PDF 10 Pages
62	Officers - Legacy	2 Jun 2003	Download PDF 1 Pages
63	Accounts - Medium	31 Dec 2002	Download PDF 18 Pages
64	Annual Return - Legacy	30 May 2002	Download PDF 9 Pages
65	Officers - Legacy	5 Apr 2002	Download PDF 1 Pages
66	Mortgage - Legacy	22 Mar 2002	Download PDF 5 Pages
67	Accounts - Medium	17 Dec 2001	Download PDF 17 Pages
68	Annual Return - Legacy	9 Apr 2001	Download PDF 9 Pages
69	Accounts - Full	19 Sep 2000	Download PDF 18 Pages
70	Mortgage - Legacy	6 Sep 2000	Download PDF 5 Pages
71	Annual Return - Legacy	10 Apr 2000	Download PDF 9 Pages
72	Officers - Legacy	4 Apr 2000	Download PDF 2 Pages
73	Officers - Legacy	17 Feb 2000	Download PDF 2 Pages
74	Officers - Legacy	17 Feb 2000	Download PDF 2 Pages
75	Officers - Legacy	17 Feb 2000	Download PDF 2 Pages
76	Officers - Legacy	17 Feb 2000	Download PDF 2 Pages
77	Accounts - Full	2 Feb 2000	Download PDF 15 Pages
78	Resolution	9 Nov 1999	Download PDF 1 Pages
79	Incorporation - Memorandum Articles	9 Nov 1999	Download PDF 4 Pages
80	Officers - Legacy	30 Sep 1999	Download PDF 2 Pages
81	Officers - Legacy	30 Sep 1999	Download PDF 2 Pages
82	Annual Return - Legacy	27 May 1999	Download PDF 4 Pages
83	Officers - Legacy	27 May 1999	Download PDF 2 Pages
84	Accounts - Legacy	23 Mar 1999	Download PDF 1 Pages
85	Accounts - Full	17 Mar 1999	Download PDF 8 Pages
86	Mortgage - Legacy	22 Feb 1999	Download PDF 6 Pages
87	Officers - Legacy	14 Jul 1998	Download PDF 1 Pages
88	Officers - Legacy	14 Jul 1998	Download PDF 1 Pages
89	Address - Legacy	15 May 1998	Download PDF
90	Annual Return - Legacy	13 May 1998	Download PDF 4 Pages
91	Accounts - Full	5 Feb 1998	Download PDF 6 Pages
92	Annual Return - Legacy	8 May 1997	Download PDF 6 Pages
93	Address - Legacy	15 Apr 1996	Download PDF 1 Pages
94	Officers - Legacy	15 Apr 1996	Download PDF 2 Pages
95	Officers - Legacy	15 Apr 1996	Download PDF 2 Pages
96	Officers - Legacy	15 Apr 1996	Download PDF 2 Pages
97	Officers - Legacy	15 Apr 1996	Download PDF 1 Pages
98	Officers - Legacy	15 Apr 1996	Download PDF 2 Pages
99	Incorporation - Company	5 Apr 1996	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
2	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
3	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
5	Nucom Leisure Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	Liquidation
6	Nucom Interiors (S.E.) Limited Mutual People: Stephen James Sharkey	Liquidation
7	Phoenix Flooring Services Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	dissolved
8	Sharkey (Nw) Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	dissolved
9	Bilston Glen Business Centre Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	Active
10	Sharkey Managed Services Ltd Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	dissolved
11	John G. Mackintosh Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	Active
12	John G. Mackintosh Holdings Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	Active
13	Sjs Property Services Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	Active
14	Sharkey (Group) Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	Active
15	Edinburgh Building Safety Organisation Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	Active
16	Camvo 206 Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	dissolved
17	Sharkey Investments Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	dissolved
18	Sharkey Developments Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	dissolved
19	Sha 2 Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	dissolved
20	Portfolio Property Solutions Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	dissolved
21	Shso (100) Limited Mutual People: Stephen James Sharkey , Scott Jenkinson Sharkey	dissolved
22	Island Poké Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
23	Loretto School Limited Mutual People: Scott Jenkinson Sharkey	Active
24	The Compass School Mutual People: Scott Jenkinson Sharkey	Active