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PHILIPPA SHAW DESIGN LIMITED

PHILIPPA SHAW DESIGN LIMITED is an active private limited company, incorporated on 11 May 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PHILIPPA SHAW DESIGN LIMITED previously had the company name RUBISLAW (XVI) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC323512
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/06/2007 onwards:
PHILIPPA SHAW DESIGN LIMITED
Prior to 11/06/2007:
RUBISLAW (XVI) LIMITED

Directors

(The company's officers)
PHILIPPA EDMOND
(~40 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/06/2007
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 31/05/2011

Shareholders

(Persons of Significant Control)
Philippa Edmond
(~40 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
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)

PHILIPPA SHAW DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of PHILIPPA SHAW DESIGN LIMITED at local scale
Map of PHILIPPA SHAW DESIGN LIMITED at local scale
Map of PHILIPPA SHAW DESIGN LIMITED at district scale
Map of PHILIPPA SHAW DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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