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Company Information for

SHOREHAVEN LIMITED

6/5 CALDER GROVE, EDINBURGH, EH11 4ND,
Company Registration Number
SC217148
Private Limited Company
Active

Company Overview

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 Number SC217148
Company ID Number SC217148
Date formed 2001-03-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-05 11:36:49
Primary Source:Companies House
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Companies with same name SHOREHAVEN LIMITED
The following companies were found which have the same name as SHOREHAVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOREHAVEN (POOLE) LIMITED UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE BH17 7AF Active Company formed on the 2001-08-24
SHOREHAVEN DEVELOPMENTS LTD 216-218 HOLYWOOD ROAD BELFAST BT4 1PD Liquidation Company formed on the 2004-02-23
SHOREHAVEN POWER LTD 216/218 HOLYWOOD ROAD BELFAST BT4 1PD Dissolved Company formed on the 2013-04-03
SHOREHAVEN-CAPITAL DEVELOPMENTS LLP SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET 148 EDMUND STREET BIRMINGHAM B3 2JR Dissolved Company formed on the 2013-06-20
SHOREHAVEN-CAPITAL (MANCHESTER) LLP SHAKESPEARES SOLICITORS LLP SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ Dissolved Company formed on the 2014-07-09
SHOREHAVEN LIMITED BLOCK 3, HARCOURT CENTRE HARCOURT ROAD DUBLIN 2 D02A339 Dissolved Company formed on the 2014-12-11
SHOREHAVEN ASSOCIATES, INC. 9707 4TH AVENUE APT 1-G BROOKLYN NEW YORK 11209 Active Company formed on the 1966-04-14
SHOREHAVEN BEACH CLUB, INC. BRONX Active Company formed on the 1949-02-03
SHOREHAVEN CAPITAL, LLC 155 NORTH MAIN STREET ROCKLAND NEW CITY NEW YORK 10956 Active Company formed on the 2007-04-11
SHOREHAVEN DEVELOPMENT, L.L.C. 100 QUENTIN ROOSEVELT BLVD STE 101 GARDEN CITY NEW YORK 11530 Active Company formed on the 1997-06-23
SHOREHAVEN HOMEOWNERS ASSOCIATION, INC. 30 BROAD STREET 37TH FLOOR NEW YORK NEW YORK 10004 Active Company formed on the 1989-08-31
SHOREHAVEN IMPROVEMENT ASSOCIATION, INC. CHAUTAUQUA Active Company formed on the 1925-09-28
SHOREHAVEN KITCHEN DESIGN, LLC 151 RIDGE STREET WARREN GLENS FALLS NEW YORK 12801 Active Company formed on the 2012-05-04
SHOREHAVEN PROPERTY, INC. 450 PARK AVENUE 3RD FLOOR NEW YORK NEW YORK NEW YORK 10022 Active Company formed on the 1994-02-17
SHOREHAVEN CONDOMINIUM ASSOCIATION, INC. C/O COMMUNITY FIRST MANAGEMENT 575 LYNNHAVEN PKWY #200 VIRGINIA BEACH VA 23452 Active Company formed on the 1990-02-21
SHOREHAVEN APTS., L.P. 300 32ND ST STE 310 VIRGINIA BEACH VA 23451 Active Company formed on the 2011-02-25
Shorehaven Properties, LLC 4224 HOLLAND RD STE 104 VIRGINIA BEACH VA 23452 Active Company formed on the 2006-09-06
SHOREHAVEN, LLC 252 Clayton Street 4th Floor Denver CO 80206 Voluntarily Dissolved Company formed on the 2000-11-09
SHOREHAVEN GP, L.L.C. 300 32ND STREET VIRGINIA BEACH VA 23451 Active Company formed on the 2011-01-19
Shorehaven Developers, L.L.C. 300 32ND STREET VIRGINIA BEACH VA 23451 Active Company formed on the 2012-08-07

Company Officers of SHOREHAVEN LIMITED

Current Directors
Officer Role Date Appointed
JOHN PEOPLES COWE
Director 2015-03-12
DAMIAN MARK ANDREW FARRELL
Director 2015-03-12
PAUL GUNNELL
Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PEOPLES COWE 1055 TAXIS LTD Director 2016-02-02 CURRENT 2015-08-12 Active
JOHN PEOPLES COWE DALEMANSE LIMITED Director 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 LTD Director 2015-04-10 CURRENT 2011-05-05 Active
JOHN PEOPLES COWE GLENDEVON TAXIS LIMITED Director 2015-02-25 CURRENT 1998-09-02 Active
JOHN PEOPLES COWE 1025 TAXI LIMITED Director 2015-02-18 CURRENT 2001-05-22 Active
JOHN PEOPLES COWE 1122 TAXIS LTD. Director 2015-02-03 CURRENT 2006-11-29 Active
JOHN PEOPLES COWE AMBERCROSS LIMITED Director 2014-12-12 CURRENT 2002-11-05 Active
JOHN PEOPLES COWE SCOTSHARE LIMITED Director 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
JOHN PEOPLES COWE AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active
JOHN PEOPLES COWE LONDON TAXIS DIRECT LTD. Director 2003-02-04 CURRENT 2003-02-04 Active
DAMIAN MARK ANDREW FARRELL EDIN 55 LTD. Director 2017-03-09 CURRENT 2016-01-27 Active
DAMIAN MARK ANDREW FARRELL NESS TAXIS LIMITED Director 2016-12-28 CURRENT 1998-03-19 Active
DAMIAN MARK ANDREW FARRELL SOANES TAXI SERVICES LIMITED Director 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 LTD Director 2016-02-02 CURRENT 2015-08-12 Active
DAMIAN MARK ANDREW FARRELL 707 TAXIS LTD Director 2015-10-23 CURRENT 2015-10-23 Active
DAMIAN MARK ANDREW FARRELL DALEMANSE LIMITED Director 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 LTD Director 2015-04-10 CURRENT 2011-05-05 Active
DAMIAN MARK ANDREW FARRELL GLENDEVON TAXIS LIMITED Director 2015-02-25 CURRENT 1998-09-02 Active
DAMIAN MARK ANDREW FARRELL 1025 TAXI LIMITED Director 2015-02-18 CURRENT 2001-05-22 Active
DAMIAN MARK ANDREW FARRELL 1122 TAXIS LTD. Director 2015-02-03 CURRENT 2006-11-29 Active
DAMIAN MARK ANDREW FARRELL AMBERCROSS LIMITED Director 2014-12-12 CURRENT 2002-11-05 Active
DAMIAN MARK ANDREW FARRELL SCOTSHARE LIMITED Director 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
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 LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland
2020-03-23PSC07CESSATION OF JOHN PEOPLES COWE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GUNNELL
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN MARK ANDREW FARRELL
2020-03-23AP01DIRECTOR APPOINTED STEVE CHRISTOPHER MICHAEL GUNNELL
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCLAREN
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MCLAREN
2016-03-16TM02Termination of appointment of Irene Mclaren on 2015-03-31
2015-03-31AP01DIRECTOR APPOINTED MR PAUL GUNNELL
2015-03-31AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2015-03-31AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM 17 Roull Road Edinburgh EH12 7JW
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS BROWN / 22/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE MCLAREN / 22/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD WALTER MCLAREN / 22/03/2015
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-09AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24AR0122/03/12 FULL LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS BROWN / 20/03/2012
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-18AR0122/03/11 NO CHANGES
2010-04-26AR0122/03/10 FULL LIST
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-27363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-02363sRETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-10363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-24363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-02363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-04-02288aNEW DIRECTOR APPOINTED
2001-05-18288bDIRECTOR RESIGNED
2001-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-03288bSECRETARY RESIGNED
2001-04-03288bDIRECTOR RESIGNED
2001-04-03287REGISTERED OFFICE CHANGED ON 03/04/01 FROM: SCOTTS COMPANY FORMATIONS, 5 LOGIE MILL, BEAVERBANK OFFICE, PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH
2001-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHOREHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOREHAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOREHAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOREHAVEN LIMITED

Intangible Assets
Patents
We have not found any records of SHOREHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOREHAVEN LIMITED
Trademarks
We have not found any records of SHOREHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOREHAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHOREHAVEN LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where SHOREHAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOREHAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOREHAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH11 4ND