Based in Edinburgh, Shaw Marketing & Design Ltd was registered on 05 February 1986, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Shaw Marketing & Design Ltd has 7 directors listed as Bruce, David Alastair Reid, Finlayson, Roy Samuel, Lee, Gordon James, Mcmorland, Jocelyn Mary, Ramos, Francisco Da Silva, Shaw, Rosalind Catherine Munro, Stobie, David Johnston in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, David Alastair Reid | 01 April 1993 | - | 1 |
| FINLAYSON, Roy Samuel | N/A | 30 May 1995 | 1 |
| LEE, Gordon James | N/A | 31 March 2008 | 1 |
| MCMORLAND, Jocelyn Mary | 07 December 1990 | 28 May 2014 | 1 |
| RAMOS, Francisco Da Silva | N/A | 10 August 1998 | 1 |
| SHAW, Rosalind Catherine Munro | N/A | 05 March 2003 | 1 |
| STOBIE, David Johnston | 02 December 1994 | 01 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 August 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 17 December 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 18 December 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 12 December 2016 | |
| RESOLUTIONS - N/A | 08 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| SH03 - Return of purchase of own shares | 15 December 2015 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 16 December 2014 | |
| TM01 - Termination of appointment of director | 24 October 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| 169 - Return by a company purchasing its own shares | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 169 - Return by a company purchasing its own shares | 20 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
| 363s - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 10 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2003 | |
| 419b(Scot) - N/A | 09 April 2003 | |
| 169 - Return by a company purchasing its own shares | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2003 | |
| 410(Scot) - N/A | 15 March 2003 | |
| 410(Scot) - N/A | 10 March 2003 | |
| RESOLUTIONS - N/A | 06 March 2003 | |
| RESOLUTIONS - N/A | 06 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| RESOLUTIONS - N/A | 15 May 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 17 December 2000 | |
| 169 - Return by a company purchasing its own shares | 27 June 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| AA - Annual Accounts | 19 November 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| 419a(Scot) - N/A | 29 October 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| RESOLUTIONS - N/A | 17 April 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| RESOLUTIONS - N/A | 31 January 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| CERTNM - Change of name certificate | 12 July 1995 | |
| 288 - N/A | 20 June 1995 | |
| 288 - N/A | 03 February 1995 | |
| RESOLUTIONS - N/A | 18 December 1994 | |
| 363s - Annual Return | 18 December 1994 | |
| AA - Annual Accounts | 18 December 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| AA - Annual Accounts | 13 January 1994 | |
| 288 - N/A | 06 October 1993 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| AA - Annual Accounts | 22 December 1992 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| 363s - Annual Return | 11 December 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| 363a - Annual Return | 11 January 1991 | |
| RESOLUTIONS - N/A | 12 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| RESOLUTIONS - N/A | 25 January 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 287 - Change in situation or address of Registered Office | 24 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| MISC - Miscellaneous document | 31 March 1988 | |
| 363 - Annual Return | 31 March 1988 | |
| 410(Scot) - N/A | 30 March 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| NEWINC - New incorporation documents | 05 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 10 March 2003 | Outstanding |
N/A |
| Bond & floating charge | 05 March 2003 | Outstanding |
N/A |
| Standard security | 16 March 1988 | Fully Satisfied |
N/A |
