Shawfair Park Management Limited. Head office in Edinburgh. Check Director.

Shawfair Park Management Limited, Edinburgh

Shawfair Park Management Limited is a private limited company. Situated at 27 Silvermills Court, Henderson Place Lane, Edinburgh EH3 5DG, this 16 years old firm was incorporated on 2008-01-22 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in the company: James M. (appointed on 10 May 2018), David P. (appointed on 22 January 2008), Alexander S. (appointed on 22 January 2008). When it comes to the secretaries (1 in total), we can name: James M. (appointed on 22 January 2008).

About
Name: Shawfair Park Management Limited
Number: SC336517
Incorporation date: 2008-01-22
End of financial year: 31 October


Address:	27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Buccleuch Property (Shawfair) Ltd

6 April 2016

Address	C/O Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05076778
Nature of control:	75,01-100% shares

The date for Shawfair Park Management Limited confirmation statement filing is 2024-02-05. The latest confirmation statement was submitted on 2023-01-22. The due date for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is listed in the Companies House, an only business Buccleuch Property (Shawfair) Ltd who has over 3/4 of shares. This corporate PSC can be reached at Weekley, NN16 9UP Kettering, Northamptonshire.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 5th, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 5th, May 2023 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 5th, May 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 5th, May 2023 \| accounts	Free Download (69 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 5th, May 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 27th, July 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-10-31 filed on: 27th, July 2022 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 27th, July 2022 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 27th, July 2022 \| accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 1st, July 2021 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2020-10-31 filed on: 1st, July 2021 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 1st, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 1st, July 2021 \| other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2019-10-31 filed on: 2nd, November 2020 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 2nd, November 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 29th, October 2020 \| accounts	Free Download (74 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 29th, October 2020 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 19th, July 2019 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to 2018-10-31 filed on: 19th, July 2019 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 19th, July 2019 \| other	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 19th, July 2019 \| other	Free Download (3 pages)
CH01	On 2018-12-21 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 31st, May 2018 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 31st, May 2018 \| accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to 2017-10-31 filed on: 31st, May 2018 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 31st, May 2018 \| other	Free Download (3 pages)
AP01	New director was appointed on 2018-05-10 filed on: 13th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018-05-10 director's details were changed filed on: 13th, May 2018 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16 filed on: 18th, July 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 filed on: 18th, July 2017 \| other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2016-10-31 filed on: 18th, July 2017 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 18th, July 2017 \| accounts	Free Download (65 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 16th, June 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-01-22 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-16: 1.00 GBP capital
AA	Full accounts data made up to 2014-10-31 filed on: 30th, March 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-01-22 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 8th, April 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-01-22 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 24th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-01-22 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 20th, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-01-22 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 27th, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-01-22 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 27th, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-01-22 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 20th, May 2009 \| accounts	Free Download (14 pages)
288c	Director's change of particulars filed on: 17th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-02-04 filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
225	Curr sho from 31/01/2009 to 31/10/2008 filed on: 26th, February 2008 \| accounts	Free Download (1 page)
288a	On 2008-02-26 Director appointed filed on: 26th, February 2008 \| officers	Free Download (4 pages)
288b	On 2008-02-26 Appointment terminated director filed on: 26th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-26 Appointment terminated secretary filed on: 26th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-26 Director appointed filed on: 26th, February 2008 \| officers	Free Download (4 pages)
288a	On 2008-02-08 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-08 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (23 pages)

Companies nearby
Buccleuch Property (sheriffhall South) Limited (0.00 mile)
Reference Point Advisory Ltd (0.03 mile)
Clear Mortgage Solutions Limited (0.06 mile)
Dirac Limited (0.06 mile)


Qed Naval Ltd (0.03 mile)
New Town Deli Ltd (0.04 mile)
Gk Technologies Ltd (0.06 mile)
Wealth And Pensions Ltd (0.06 mile)

Find other company