Shedshifters Ltd

Active
Incorporated on 10 Jan 2012

Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC414261
Company Status Active
Incorporation Date 10 Jan 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Jan 2023
Confirmation Statement Next Due 24 Jan 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Shedshifters Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Shedshifters Ltd is currently in active status and it was incorporated on 10 Jan 2012 (12 years 8 months 11 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 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

-
Total Liabilities

£-44.42K ^{£-4.24K (-10.5%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-22.21K ^{£-3.64K (-19.6%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Shedshifters Ltd.

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

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan James Cockburn	Director	10 Jan 2012	British	Active
2	COSEC LIMITED	Corporate Secretary	10 Jan 2012	-	Resigned 10 Jan 2012
3	James Stuart Mcmeekin	Director	10 Jan 2012	Scottish	Resigned 10 Jan 2012
4	COSEC LIMITED	Corporate Director	10 Jan 2012	-	Resigned 10 Jan 2012
5	Jonathan James Cockburn	Director	10 Jan 2012	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	Mr Jonathan James Cockburn Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mrs Kirsten Doreen Cockburn Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Shedshifters Ltd.

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

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	26 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	11 Jan 2023	Download PDF 3 Pages
3	Accounts - Total Exemption Full	4 Oct 2022	Download PDF 7 Pages
4	Confirmation Statement - No Updates	26 Jan 2021	Download PDF 3 Pages
5	Accounts - Total Exemption Full	26 Jan 2021	Download PDF 7 Pages
6	Confirmation Statement - Updates	13 Jan 2020	Download PDF 4 Pages
7	Accounts - Total Exemption Full	27 Sep 2019	Download PDF 7 Pages
8	Confirmation Statement - Updates	10 Jan 2019	Download PDF 4 Pages
9	Accounts - Total Exemption Full	25 Oct 2018	Download PDF 7 Pages
10	Confirmation Statement - Updates	10 Jan 2018	Download PDF 4 Pages
11	Accounts - Total Exemption Full	17 Oct 2017	Download PDF 8 Pages
12	Confirmation Statement - Updates	10 Jan 2017	Download PDF 6 Pages
13	Accounts - Total Exemption Small	27 Oct 2016	Download PDF 6 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2016	Download PDF 4 Pages
15	Accounts - Total Exemption Small	26 Oct 2015	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2015	Download PDF 4 Pages
17	Accounts - Total Exemption Small	28 Oct 2014	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2014	Download PDF 4 Pages
19	Officers - Change Person Director Company With Change Date	23 Oct 2013	Download PDF 2 Pages
20	Accounts - Total Exemption Small	9 Oct 2013	Download PDF 13 Pages
21	Address - Change Registered Office Company With Date Old	10 Jan 2013	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2013	Download PDF 4 Pages
23	Capital - Allotment Shares	20 Jan 2012	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name	20 Jan 2012	Download PDF 2 Pages
25	Capital - Allotment Shares	20 Jan 2012	Download PDF 3 Pages
26	Officers - Termination Secretary Company With Name	11 Jan 2012	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old	11 Jan 2012	Download PDF 1 Pages
28	Officers - Termination Director Company With Name	11 Jan 2012	Download PDF 1 Pages
29	Officers - Termination Director Company With Name	11 Jan 2012	Download PDF 1 Pages
30	Incorporation - Company	10 Jan 2012	Download PDF 28 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	Green Door Property Management Ltd Mutual People: Jonathan James Cockburn	Active
2	Little Offices Limited Mutual People: Jonathan James Cockburn	Active
3	Whiteford Limited Mutual People: Jonathan James Cockburn	dissolved