Company Information for

SHOREHAVEN LIMITED

6/5 CALDER GROVE, EDINBURGH, EH11 4ND,

Company Registration Number

SC217148

Private Limited Company

Active

About Shorehaven Ltd

SHOREHAVEN LIMITED was founded on 2001-03-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Shorehaven Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SHOREHAVEN LIMITED
Legal Registered Office
6/5 CALDER GROVE
EDINBURGH
EH11 4ND
Other companies in EH12

Filing Information

Company NumberSC217148
Date formed2001-03-22
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 04:22:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Peoples Cowe Director DIRECTOR 2015-03-12 SCOTLAND
Damian Mark Andrew Farrell Director DIRECTOR 2015-03-12 ENGLAND
Paul Gunnell Director TAXI DRIVER 2015-03-12 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Irene Mclaren Company Secretary 2001-04-02 2015-03-31
William Francis Brown Director 2004-04-06 2015-03-31
Donald Walter Mclaren Director 2001-04-02 2015-03-31
Irene Mclaren Director 2001-04-02 2015-03-31
Fiona Sarah Scott Duke Director 2002-03-29 2004-03-31
Angela Jane Callaghan Director 2001-04-02 2001-05-14
Brian Reid Ltd. Nominated Secretary 2001-03-22 2001-04-02
Stephen Mabbott Ltd. Nominated Director 2001-03-22 2001-04-02

Related Directorships for John Peoples Cowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Peoples Cowe 1055 TAXIS LTDDirector 2016-02-02 CURRENT 2015-08-12 Active
John Peoples Cowe DALEMANSE LIMITEDDirector 2015-10-06 CURRENT 2000-01-17 Active
John Peoples Cowe PUTT PUTT TAXIS LTD.Director 2015-08-12 CURRENT 2003-08-08 Active
John Peoples Cowe SWORD TAXIS LTD.Director 2015-06-26 CURRENT 2006-08-10 Active
John Peoples Cowe TALISMAN TAXIS LTD.Director 2015-05-15 CURRENT 2002-09-19 Active
John Peoples Cowe 933 EDIN LTDDirector 2015-04-10 CURRENT 2011-05-05 Active
John Peoples Cowe GLENDEVON TAXIS LIMITEDDirector 2015-02-25 CURRENT 1998-09-02 Active
John Peoples Cowe 1025 TAXI LIMITEDDirector 2015-02-18 CURRENT 2001-05-22 Active - Proposal to Strike off
John Peoples Cowe 1122 TAXIS LTD.Director 2015-02-03 CURRENT 2006-11-29 Active
John Peoples Cowe AMBERCROSS LIMITEDDirector 2014-12-12 CURRENT 2002-11-05 Active - Proposal to Strike off
John Peoples Cowe SCOTSHARE LIMITEDDirector 2014-06-26 CURRENT 2000-03-23 Active
John Peoples Cowe 583 EDIN LTD.Director 2014-06-26 CURRENT 2003-12-17 Active
John Peoples Cowe I.T.A. TAXIS LTD.Director 2013-11-12 CURRENT 1998-12-04 Active
John Peoples Cowe 1141 EDIN LTD.Director 2013-10-01 CURRENT 2005-05-12 Active
John Peoples Cowe CAPABLE CABS LTD.Director 2013-02-13 CURRENT 1999-11-10 Active - Proposal to Strike off
John Peoples Cowe AVONDALE TAXIS LIMITEDDirector 2008-03-13 CURRENT 2003-02-12 Active
John Peoples Cowe LONDON TAXIS DIRECT LTD.Director 2003-02-04 CURRENT 2003-02-04 Active

Related Directorships for Damian Mark Andrew Farrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damian Mark Andrew Farrell EDIN 55 LTD.Director 2017-03-09 CURRENT 2016-01-27 Active
Damian Mark Andrew Farrell NESS TAXIS LIMITEDDirector 2016-12-28 CURRENT 1998-03-19 Active
Damian Mark Andrew Farrell SOANES TAXI SERVICES LIMITEDDirector 2016-08-23 CURRENT 2005-10-14 Active
Damian Mark Andrew Farrell 1281 TAXIS LTD.Director 2016-06-21 CURRENT 2015-04-21 Active
Damian Mark Andrew Farrell 1055 TAXIS LTDDirector 2016-02-02 CURRENT 2015-08-12 Active
Damian Mark Andrew Farrell 707 TAXIS LTDDirector 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
Damian Mark Andrew Farrell DALEMANSE LIMITEDDirector 2015-10-06 CURRENT 2000-01-17 Active
Damian Mark Andrew Farrell PUTT PUTT TAXIS LTD.Director 2015-08-12 CURRENT 2003-08-08 Active
Damian Mark Andrew Farrell SWORD TAXIS LTD.Director 2015-06-26 CURRENT 2006-08-10 Active
Damian Mark Andrew Farrell TALISMAN TAXIS LTD.Director 2015-05-15 CURRENT 2002-09-19 Active
Damian Mark Andrew Farrell 933 EDIN LTDDirector 2015-04-10 CURRENT 2011-05-05 Active
Damian Mark Andrew Farrell GLENDEVON TAXIS LIMITEDDirector 2015-02-25 CURRENT 1998-09-02 Active
Damian Mark Andrew Farrell 1025 TAXI LIMITEDDirector 2015-02-18 CURRENT 2001-05-22 Active - Proposal to Strike off
Damian Mark Andrew Farrell 1122 TAXIS LTD.Director 2015-02-03 CURRENT 2006-11-29 Active
Damian Mark Andrew Farrell AMBERCROSS LIMITEDDirector 2014-12-12 CURRENT 2002-11-05 Active - Proposal to Strike off
Damian Mark Andrew Farrell SCOTSHARE LIMITEDDirector 2014-06-26 CURRENT 2000-03-23 Active
Damian Mark Andrew Farrell 583 EDIN LTD.Director 2014-06-26 CURRENT 2003-12-17 Active
Damian Mark Andrew Farrell I.T.A. TAXIS LTD.Director 2013-11-12 CURRENT 1998-12-04 Active
Damian Mark Andrew Farrell 1141 EDIN LTD.Director 2013-10-01 CURRENT 2005-05-12 Active
Damian Mark Andrew Farrell CAPABLE CABS LTD.Director 2013-02-13 CURRENT 1999-11-10 Active - Proposal to Strike off
Damian Mark Andrew Farrell J.H. HUTCHISON TAXIS LTD.Director 2012-11-23 CURRENT 2000-02-29 Active
Damian Mark Andrew Farrell AULD REEKIE TAXIS LTD.Director 2012-10-18 CURRENT 2004-02-20 Active
Damian Mark Andrew Farrell AVONDALE TAXIS LIMITEDDirector 2008-03-13 CURRENT 2003-02-12 Active