SHINY NETWORKS Ltd

About

Registered Number: SC535428

Date of Incorporation: 16/05/2016 (8 years and 11 months ago)

Company Status: Active

Registered Address: 199 Westburn Road, Aberdeen, AB25 2QE,

Shiny Networks Ltd was established in 2016, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 8 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROWN, Tracey	30 August 2016	-	1
BURWOOD, Colin	07 November 2016	-	1
FLORENCE, Jason	07 November 2016	-	1
MCLEOD, Alasdair	07 November 2016	-	1
ROWE, Peter Iain Murray	19 August 2016	-	1
ROWE, Irene Agnes	16 May 2016	07 November 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
BROWN, Tracey	09 November 2016	16 May 2018	1
ROWE, Peter Iain Murray	21 July 2016	07 November 2016	1

Filing History

Document Type	Date
CS01 - N/A	25 May 2020
PSC04 - N/A	25 May 2020
CH01 - Change of particulars for director	25 May 2020
CH01 - Change of particulars for director	25 May 2020
CH01 - Change of particulars for director	25 May 2020
AA - Annual Accounts	28 February 2020
CS01 - N/A	21 May 2019
TM02 - Termination of appointment of secretary	21 May 2019
CH01 - Change of particulars for director	21 May 2019
AA - Annual Accounts	21 February 2019
AD01 - Change of registered office address	21 February 2019
CH01 - Change of particulars for director	02 October 2018
CS01 - N/A	15 May 2018
AA - Annual Accounts	19 October 2017
CS01 - N/A	29 May 2017
AP03 - Appointment of secretary	25 November 2016
AP01 - Appointment of director	25 November 2016
AP01 - Appointment of director	25 November 2016
AP01 - Appointment of director	25 November 2016
RESOLUTIONS - N/A	15 November 2016
SH10 - Notice of particulars of variation of rights attached to shares	15 November 2016
SH08 - Notice of name or other designation of class of shares	15 November 2016
TM02 - Termination of appointment of secretary	07 November 2016
TM01 - Termination of appointment of director	07 November 2016
AD01 - Change of registered office address	04 October 2016
AP01 - Appointment of director	07 September 2016
AP01 - Appointment of director	19 August 2016
AP03 - Appointment of secretary	25 July 2016
AD01 - Change of registered office address	25 July 2016
CERTNM - Change of name certificate	12 July 2016
NEWINC - New incorporation documents	16 May 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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