Sharkey Investments Limited
- Dissolved
- Incorporated on 2 Oct 2007
Reg Address: Newhailes Industrial Estate, Musselburgh, East Lothian EH21 6SY
- Summary The company with name "Sharkey Investments Limited" is a ltd and located in Newhailes Industrial Estate, Musselburgh, East Lothian EH21 6SY. Sharkey Investments Limited is currently in dissolved status and it was incorporated on 2 Oct 2007 (16 years 11 months 19 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.
Directors and Secretaries
List of all Directors and Secretaries in Sharkey Investments 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 | 2 Oct 2007 | - | Active |
| 2 | Scott Jenkinson Sharkey | Director | 2 Oct 2007 | British | Active |
| 3 | Stephen James Sharkey | Director | 2 Oct 2007 | 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 | Scott Jenkinson Sharkey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 29 Aug 2016 | British | Active |
| 2 | Mr Stephen James Sharkey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 29 Aug 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sharkey Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Sep 2020 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 10 Mar 2018 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 30 Jan 2018 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 19 Jan 2018 | Download PDF 1 Pages |
| 5 | Accounts - Dormant | 11 Dec 2017 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 16 Oct 2017 | Download PDF 4 Pages |
| 7 | Accounts - Dormant | 25 Jan 2017 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 6 Pages |
| 9 | Accounts - Change Account Reference Date Company Previous Extended | 13 May 2016 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2015 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 27 Jul 2015 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2014 | Download PDF 5 Pages |
| 13 | Accounts - Dormant | 1 Jul 2014 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2013 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 28 Jun 2013 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2012 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 18 Sep 2012 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2011 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 14 Sep 2011 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2010 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 13 Oct 2010 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 20 Dec 2009 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2009 | Download PDF 6 Pages |
| 24 | Annual Return - Legacy | 29 Oct 2008 | Download PDF 4 Pages |
| 25 | Incorporation - Company | 2 Oct 2007 | Download PDF 21 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.