Founded in 1996, George Sharkey & Sons Ltd have registered office in East Lothian. Currently we aren't aware of the number of employees at the this organisation. The company has 8 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAIR, Nicholas Crawford | 05 December 1999 | 28 February 2002 | 1 |
GRANDISON, Harry | 05 December 1999 | 30 September 2003 | 1 |
HAGART, John | 12 December 1998 | 31 March 2003 | 1 |
HARRISON, William Thomas | 05 December 1999 | 30 September 2003 | 1 |
LINDSAY, David Mcbride | 05 December 1999 | 30 September 2003 | 1 |
MORRIS, Iain Alistair | 05 December 1999 | 30 September 2003 | 1 |
SHARKEY, George | 05 April 1996 | 30 June 1998 | 1 |
SHARKEY, Mhora Nicolson | 05 April 1996 | 30 June 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 19 April 2019 | |
MR04 - N/A | 21 December 2018 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AR01 - Annual Return | 07 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
AA - Annual Accounts | 19 January 2016 | |
MR01 - N/A | 21 December 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 18 June 2013 | |
CH04 - Change of particulars for corporate secretary | 18 June 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 29 December 2010 | |
TM01 - Termination of appointment of director | 10 September 2010 | |
RESOLUTIONS - N/A | 03 September 2010 | |
MG02s - Statement of satisfaction in full or in part of a charge | 02 September 2010 | |
MG02s - Statement of satisfaction in full or in part of a charge | 02 September 2010 | |
MG02s - Statement of satisfaction in full or in part of a charge | 02 September 2010 | |
MG02s - Statement of satisfaction in full or in part of a charge | 02 September 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 11 October 2009 | |
AA - Annual Accounts | 02 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
363a - Annual Return | 21 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363s - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 01 February 2007 | |
410(Scot) - N/A | 07 September 2006 | |
363s - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 10 February 2005 | |
RESOLUTIONS - N/A | 20 October 2004 | |
363s - Annual Return | 21 April 2004 | |
RESOLUTIONS - N/A | 31 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 October 2003 | |
288b - Notice of resignation of directors or secretaries | 04 October 2003 | |
288b - Notice of resignation of directors or secretaries | 04 October 2003 | |
288b - Notice of resignation of directors or secretaries | 04 October 2003 | |
288b - Notice of resignation of directors or secretaries | 04 October 2003 | |
AA - Annual Accounts | 01 September 2003 | |
410(Scot) - N/A | 16 July 2003 | |
363s - Annual Return | 02 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
410(Scot) - N/A | 22 March 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 09 April 2001 | |
AA - Annual Accounts | 19 September 2000 | |
410(Scot) - N/A | 06 September 2000 | |
363s - Annual Return | 10 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
AA - Annual Accounts | 02 February 2000 | |
RESOLUTIONS - N/A | 09 November 1999 | |
MEM/ARTS - N/A | 09 November 1999 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
363s - Annual Return | 27 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
225 - Change of Accounting Reference Date | 23 March 1999 | |
AA - Annual Accounts | 17 March 1999 | |
410(Scot) - N/A | 22 February 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
287 - Change in situation or address of Registered Office | 15 May 1998 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 05 February 1998 | |
363s - Annual Return | 08 May 1997 | |
288 - N/A | 15 April 1996 | |
288 - N/A | 15 April 1996 | |
288 - N/A | 15 April 1996 | |
288 - N/A | 15 April 1996 | |
288 - N/A | 15 April 1996 | |
353 - Register of members | 15 April 1996 | |
NEWINC - New incorporation documents | 05 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 December 2015 | Outstanding |
N/A |
Standard security | 01 September 2006 | Fully Satisfied |
N/A |
Standard security | 01 July 2003 | Fully Satisfied |
N/A |
Standard security | 15 March 2002 | Fully Satisfied |
N/A |
Standard security | 25 August 2000 | Fully Satisfied |
N/A |
Floating charge | 10 February 1999 | Fully Satisfied |
N/A |