SHAKSTEN LIMITED

Address: Ainslie Place, Edinburgh, EH3 6AT

SHAKSTEN LIMITED (company# SC313725) is a company registered with Companies House, United Kingdom. The incorporation date is December 20, 2006. The company status is Active.

Company Overview

Company Number SC313725
Company Name SHAKSTEN LIMITED
Registered Address Ainslie Place
Edinburgh
EH3 6AT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-12-20

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 2, Day: 28
Last accounts made up to August 31, 2019
Next accounts due by November 30, 2021
Last returns made up to December 20, 2015
Next returns due by January 17, 2017
Last confirmation statement made up to December 20, 2020
Next confirmation statement due by January 3, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
56102 Unlicensed restaurants and cafes

Company Officers

Name Role Appointed Occupation Correspondence Address
LAW, Sarah Jane
Secretary (Active) 4 June 2008 6c, Salt Preston Place, Prestonpans, East Lothian, EH32 9SQ
LAW, Morag Anna
Director (Active) 4 June 2008 Care Assistant 6c Salt Preston Place, Prestonpans, East Lothian, EH32 9SQ
LAW, Sarah Jane
Secretary (Resigned) 29 December 2006 Cafe Manager 6c, Salt Preston Place, Prestonpans, East Lothian, EH32 9SQ
WHITELAW WELLS
Secretary (Resigned) 14 April 2008 9 Ainslie Place, Edinburgh, Mid Lothian, EH3 6AT
LAW, Morag Anna
Director (Resigned) 29 December 2006 Care Assistant 6c Salt Preston Place, Prestonpans, East Lothian, EH32 9SQ
LAW, Sarah Jane
Director (Resigned) 14 April 2008 Cafe Manager 6c, Salt Preston Place, Prestonpans, East Lothian, EH32 9SQ
CREDITREFORM (DIRECTORS) LIMITED
Nominee Director (Resigned) 20 December 2006 4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Miss Sarah Jane Law
13 Preston Cross Cottages
Prestonpans East Lothian EH32 9EJ United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address
AINSLIE PLACE
Post Town EDINBURGH
Post Code EH3 6AT

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Strata Cleaning Limited 9 Ainslie Palce, Edinburgh, Midlothian, EH3 6AT 2014-06-23 Active
Decurion Limited Whitelaw Wells, 9 Ainslie Place, Edinburgh, EH3 6AT 2014-05-20 Active
Pl Chinese Takeaway Ltd 9 Ainslie Place, Edingburgh, Midlothian, EH3 6AT 2013-02-21 Active
Accserca Limited C/O Whitelaw Wells, 9 Ainslie Place, Edinburgh, EH3 6AT 2012-10-29 Active
David Watt Associates Ltd 9 Ainslieplace, Edinburgh, Midlothian, EH3 6AT 2011-05-11 Active - Proposal to Strike off
Yum Yum Hong Kong Express Ltd 9 Ainlsie Place, Edinburgh, Midlothian, EH3 6AT 2010-07-06 Active - Proposal to Strike off
Lawrence Edwards Limited 9, Ainslie Place, Edinburgh, Midlothian, EH3 6AT 2009-10-09 Active
Wing Fung Dundee Limited 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT 2008-08-26 Active
Maximisemywebsite Ltd 9 Ainslie Place, Ediburgh, Midlothian, EH3 6AT 2008-06-12 Active
Potent 6 Limited 9, Ainslie Place, Edinburgh, Midlothian, EH3 6AT 2007-02-16 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
LAW, Sarah Jane
Secretary (Active) 4 June 2008 6c, Salt Preston Place, Prestonpans, East Lothian, EH32 9SQ
LAW, Morag Anna
Director (Active) 4 June 2008 Care Assistant 6c Salt Preston Place, Prestonpans, East Lothian, EH32 9SQ
LAW, Sarah Jane
Secretary (Resigned) 29 December 2006 Cafe Manager 6c, Salt Preston Place, Prestonpans, East Lothian, EH32 9SQ
WHITELAW WELLS
Secretary (Resigned) 14 April 2008 9 Ainslie Place, Edinburgh, Mid Lothian, EH3 6AT
LAW, Morag Anna
Director (Resigned) 29 December 2006 Care Assistant 6c Salt Preston Place, Prestonpans, East Lothian, EH32 9SQ
LAW, Sarah Jane
Director (Resigned) 14 April 2008 Cafe Manager 6c, Salt Preston Place, Prestonpans, East Lothian, EH32 9SQ
CREDITREFORM (DIRECTORS) LIMITED
Nominee Director (Resigned) 20 December 2006 4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB

Companies with the same officer

Officer Name Company Name Office Address Status
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WHITELAW WELLS CASTLE, SECURITIES LIMITED 11a Dublin Street, Edinburgh, EH1 3PG Liquidation
WHITELAW WELLS YEUNG'S CHINESE FOODS LIMITED Unit 12, Dundyvan Industrial Estate, Coatbridge, ML5 4AQ Active
WHITELAW WELLS WHITELAW WELLS FINANCIAL PLANNING LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT Active
WHITELAW WELLS JUPITER PLAY & LEISURE LTD. 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT Active
WHITELAW WELLS HING SING CHINESE SUPERMARKET LTD. 310 Leith Walk, Edinburgh, EH6 5BU Active
WHITELAW WELLS EAT AND DRINK LIMITED 7 North College Street, Elgin, IV30 1EL Active
WHITELAW WELLS GARY SHEK LIMITED 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT Active
WHITELAW WELLS SYS FOODS LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT Active - Proposal to Strike off
WHITELAW WELLS MING CHEN LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT Active
WHITELAW WELLS JAYMAX PROPERTY LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT Active
WHITELAW WELLS J & L WONG LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT Active
WHITELAW WELLS XPRESS RECRUITMENT LIMITED Gyleworks 34 South Gyle Crescent, South Gyle Business Park, Edinburgh, EH12 9EB Active
WHITELAW WELLS JARDINEWORK LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT Active
WHITELAW WELLS ARTAN LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT Active - Proposal to Strike off
WHITELAW WELLS CATSPYJAMAS EDINBURGH LTD. 9 Ainslie Place, Edinburgh, EH3 6AT Active
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WHITELAW WELLS KOWLOON CITY LIMITED 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT Active
WHITELAW WELLS INCLUSIVE PLAY (UK) LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT Active
WHITELAW WELLS CAIRNROICH LIMITED 205 St. Vincent Street, Glasgow, G2 5QD Active
WHITELAW WELLS RICEBOX EDINBURGH LIMITED 28 Easter Road, Edinburgh, EH7 5RG Active
WHITELAW WELLS HONG KONG CITY PERTH LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT Active
WHITELAW WELLS INCLUSIVE PLAY LTD 9 Ainslie Place, Edinburgh, EH3 6AT Active
WHITELAW WELLS GOLDEN PAGODA LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT Active
WHITELAW WELLS BATHGATE SMILE CENTRE LIMITED Bathgate Primary Care Centre, Whitburn Road, Bathgate, EH48 2SS Active
WHITELAW WELLS BLUE LAGOON DUNDEE LIMITED 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AS Active
WHITELAW WELLS MARCHBANK ESTATES LIMITED 9 Ainslie Place, Edinburgh, EH3 6AT Active
WHITELAW WELLS THE PREMIUM BAKERY LIMITED Unit 22 Mid Road Industrial Estate, Mid Road, Prestonpans, East Lothian, EH32 9ER Active

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Post Town EDINBURGH
Post Code EH3 6AT
SIC Code 56102

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.