DOUGLAS SHAW LIMITED

DOUGLAS SHAW LIMITED is an active private limited company, incorporated on 13 March 2002. The nature of the business is Accounting and auditing activities. The company's registered office is on Brenkley Way, Newcastle Upon Tyne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DOUGLAS SHAW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BRENKLEY WAY
Address Line 2	BLEZARD BUSINESS PARK
Post Town	NEWCASTLE UPON TYNE
Postcode	NE13 6DS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2024
Last Made Up Date	13/03/2023

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

DOUGLAS SHAW LIMITED

Directors

(The company's officers)

MR GRAHAM THOMAS DOUGLAS (ACA)

(~68 year old British national)

7 BRENKLEY WAY, BLEZARD BUSINESS PARK, NEWCASTLE UPON TYNE, NE13 6DS

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/03/2002

MR SIMON JOHN SHAW

(~54 year old British national)

7 BRENKLEY WAY, BLEZARD BUSINESS PARK, NEWCASTLE UPON TYNE, NE13 6DS

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/03/2002

MRS EMMA JANE SHAW

7 BRENKLEY WAY, BLEZARD BUSINESS PARK, NEWCASTLE UPON TYNE, NE13 6DS

Current Secretary

Appointed on 06/04/2015

Shareholders

(Persons of Significant Control)

Mr Simon John Shaw

(~54 year old British national)

7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Graham Thomas Douglas

(~68 year old British national)

7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)