Shorebase Limited. Head office in Ellon. Check Director.

Shorebase Limited, Ellon

Shorebase Limited is a private limited company. Formerly, it was called Kitchen Door Catering Ltd (it was changed on 2020-04-20). Registered at 13 Belhaven Road, Pitmedden, Ellon AB41 7XA, the aforementioned 13 years old business was incorporated on 2011-02-11 and is classified as "business and domestic software development" (SIC code: 62012), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Neil F. (appointed on 26 March 2013), Alan F. (appointed on 11 February 2011).

About
Name: Shorebase Limited
Number: SC393381
Incorporation date: 2011-02-11
End of financial year: 29 February


Address:	13 Belhaven Road Pitmedden Ellon AB41 7XA
SIC code:	62012 - Business and domestic software development 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alan F.

6 April 2016

Nature of control:	25-50% shares

Neil F.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	8,253	14,683	2,214	5,309	17,033	2,625	627	671	837	200
Total Assets Less Current Liabilities	-	2	-7,876	-72,463	-107,057	-119,647	-124,692	-121,635	-128,126	-149,588	-155,322	-166,770
Fixed Assets	-	-	15,629	-	26,642	24,881	23,011	21,396	20,026	-	-	-
Number Shares Allotted	2	2	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	-7,876	-72,463	-107,057	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	15,629	26,856	26,642	-	-	-	-	-	-	-

The date for Shorebase Limited confirmation statement filing is 2024-02-25. The latest one was filed on 2023-02-11. The date for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Alan F. who owns 1/2 or less of shares. Neil F. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 11th February 2024 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th February 2024 filed on: 22nd, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2023 filed on: 20th, February 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 11th February 2023 filed on: 18th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 29th, November 2022 \| accounts	Free Download (5 pages)
CH01	On 25th March 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 25th March 2022 filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th February 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 11th February 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 23rd, November 2020 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th April 2020 filed on: 20th, April 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 27th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th February 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 11th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 23rd, February 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 11th February 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: 18th January 2017. New Address: 13 Belhaven Road Pitmedden Ellon Aberdeenshire AB41 7XA. Previous address: C/O Faith Simpson Accountants Ltd First Floor 74-76 South Street Elgin Moray IV30 1JG filed on: 18th, January 2017 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 30th April 2015. New Address: C/O Faith Simpson Accountants Ltd First Floor 74-76 South Street Elgin Moray IV30 1JG. Previous address: 26 Bain Avenue Elgin IV30 6GB filed on: 30th, April 2015 \| address	Free Download
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
CH01	On 6th March 2014 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
TM01	11th November 2013 - the day director's appointment was terminated filed on: 11th, November 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 29th, October 2013 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 15th July 2013: 2.00 GBP filed on: 15th, July 2013 \| capital	Free Download (3 pages)
AP01	New director was appointed on 15th July 2013 filed on: 15th, July 2013 \| officers	Free Download (2 pages)
CH01	On 26th April 2013 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
TM01	10th April 2013 - the day director's appointment was terminated filed on: 10th, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 13th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, February 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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