SHADE ASSETS LTD
SHADE ASSETS LTD is an active private limited company, incorporated on 26 April 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lovedale Road, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SHADE ASSETS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC398367 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/04/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 LOVEDALE ROAD |
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| Address Line 2 | BALERNO |
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| Post Town | EDINBURGH |
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| County | MIDLOTHIAN |
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| Postcode | EH14 7DW |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 10/05/2024 |
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| Last Made Up Date | 26/04/2023 |
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Return
| Next Due Date | 24/05/2017 |
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| Last Made Up Date | 26/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SHADE ASSETS LTD
Directors
(The company's officers)
MR KENNETH MITCHELL SHADE
(~77 year old British national)
8 LOVEDALE ROAD, BALERNO, EDINBURGH, MIDLOTHIAN, EH14 7DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 26/04/2011
MRS MURIEL ISABEL SHADE
(~72 year old British national)
15 JOHNSBURN ROAD, BALERNO, EDINBURGH, MIDLOTHIAN, EH14 7DY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 26/04/2011
Shareholders
(Persons of Significant Control)
Mrs Muriel Isabel Shade
(~72 year old British national)
8, Lovedale Road, Balerno, Edinburgh, Midlothian, EH14 7DW
- Owns between 25% and 50% of the shares.
Notified on 26/04/2016
Mr Kenneth Mitchell Shade
(~77 year old British national)
8, Lovedale Road, Balerno, Edinburgh, Midlothian, EH14 7DW
- Owns between 25% and 50% of the shares.
Notified on 26/04/2016
Connections
(Shared officers)
- MR KENNETH MITCHELL SHADE
GOLFARM LIMITED
- MR KENNETH MITCHELL SHADE
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)
SHADE ASSETS LTD: Maps
Maps show the location of the postcode of the registered office, EH14 7DW.
Map of SHADE ASSETS LTD at local scale
Map of SHADE ASSETS LTD at district scale
