SHIFT AGENDA LTD
| Status | ACTIVE |
| Company No. | SC255713 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2003 |
| Age | 20 years, 10 months, 1 day |
| Jurisdiction | Scotland |
SUMMARY
SHIFT AGENDA LTD is an active private limited company with number SC255713. It was incorporated 20 years, 10 months, 1 day ago, on 10 September 2003. The company address is 17 Deveron Park Deveron Park, Huntly, AB54 8UZ, Aberdeenshire.
Company Fillings
Accounts with accounts type dormant
Date: 03 Oct 2023
Action Date: 26 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-26
Documents
Confirmation statement with no updates
Date: 26 Aug 2023
Action Date: 26 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-26
Documents
Accounts with accounts type dormant
Date: 29 Sep 2022
Action Date: 26 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-26
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Accounts with accounts type dormant
Date: 18 Sep 2021
Action Date: 26 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-26
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Accounts with accounts type dormant
Date: 27 Aug 2020
Action Date: 26 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-26
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Confirmation statement with no updates
Date: 26 Aug 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Accounts with accounts type dormant
Date: 26 Aug 2019
Action Date: 26 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-26
Documents
Confirmation statement with no updates
Date: 26 Aug 2018
Action Date: 26 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-26
Documents
Accounts with accounts type dormant
Date: 26 Aug 2018
Action Date: 26 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-26
Documents
Accounts with accounts type dormant
Date: 26 Aug 2017
Action Date: 26 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-26
Documents
Confirmation statement with no updates
Date: 26 Aug 2017
Action Date: 26 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-26
Documents
Accounts with accounts type dormant
Date: 23 Sep 2016
Action Date: 26 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-26
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2015
Action Date: 26 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-26
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 26 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-26
Documents
Change person director company with change date
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-02
Officer name: Dr Douglas Leith
Documents
Change person secretary company with change date
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-02
Officer name: Mrs Dianne Miller Leith
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-02
Old address: 14 Nevis Road Inverlochy Fort William Inverness-Shire PH33 6LY
New address: 17 Deveron Park Deveron Park Huntly Aberdeenshire AB54 8UZ
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2014
Action Date: 26 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-26
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2014
Action Date: 26 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-26
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2013
Action Date: 26 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-26
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 26 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-26
Documents
Change person secretary company with change date
Date: 22 Sep 2013
Action Date: 25 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-06-25
Officer name: Ms Dianne Miller Macdougall
Documents
Change registered office address company with date old address
Date: 24 Jan 2013
Action Date: 24 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-24
Old address: 3 Dunbar Cottages, Ackergill Wick KW1 4RH
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2012
Action Date: 26 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-26
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2012
Action Date: 26 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-26
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2011
Action Date: 26 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-26
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2011
Action Date: 26 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-26
Documents
Appoint person secretary company with name
Date: 28 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Dianne Miller Macdougall
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2010
Action Date: 26 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-26
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 26 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-26
Documents
Change person director company with change date
Date: 31 Aug 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Douglas Leith
Documents
Termination secretary company with name
Date: 30 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Leith
Documents
Legacy
Date: 06 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2009
Action Date: 26 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-26
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2008
Action Date: 26 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-26
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2007
Action Date: 26 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-26
Documents
Legacy
Date: 07 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/08/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2006
Action Date: 26 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-26
Documents
Legacy
Date: 04 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/08/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2006
Action Date: 26 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-26
Documents
Legacy
Date: 01 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/08/05; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Sep 2004
Action Date: 26 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-26
Documents
Legacy
Date: 15 Sep 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/04 to 26/08/04
Documents
Legacy
Date: 31 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/08/04; full list of members
Documents
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