About

Registered Number: SC207196
Date of Incorporation: 16/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 157 Howden Hall Drive, Edinburgh, EH16 6YF,

 

Based in Edinburgh, Shuttle Scotland Ltd was founded on 16 May 2000, it has a status of "Active". Mcculloch, Callum Michael, Mcculloch, Michael, Dowdles, James, Mchugh, Anthony are the current directors of this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCULLOCH, Callum Michael 22 August 2007 - 1
MCCULLOCH, Michael 22 August 2007 - 1
MCHUGH, Anthony 22 March 2002 01 May 2002 1
Secretary Name Appointed Resigned Total Appointments
DOWDLES, James 16 May 2000 16 July 2000 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 18 May 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 19 May 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 19 February 2017
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 15 March 2016
AD01 - Change of registered office address 15 March 2016
CH03 - Change of particulars for secretary 15 March 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 09 June 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
AA - Annual Accounts 17 April 2008
287 - Change in situation or address of Registered Office 11 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 14 July 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
AA - Annual Accounts 02 April 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
287 - Change in situation or address of Registered Office 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 12 June 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
410(Scot) - N/A 11 March 2002
AA - Annual Accounts 30 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 13 June 2001
363s - Annual Return 13 June 2001
287 - Change in situation or address of Registered Office 24 April 2001
287 - Change in situation or address of Registered Office 25 August 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
NEWINC - New incorporation documents 16 May 2000

Mortgages & Charges

Description Date Status Charge by
Floating charge 01 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.