SHINERUSTLE LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
SHINERUSTLE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
SHINERUSTLE LIMITED was incorporated 51 years ago on 13/10/1972 and has the registered number: 01076547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHINERUSTLE LIMITED was incorporated 51 years ago on 13/10/1972 and has the registered number: 01076547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHINERUSTLE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STAG GATES HOUSE
SOUTHAMPTON
SO17 1XS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN STUART MCDOUGALL | Mar 1950 | British | Director | 2003-02-24 | CURRENT |
| KATHRYN MARY MCDOUGALL | Secretary | 2014-02-24 | CURRENT | ||
| RONALD MCDOUGALL | Oct 1925 | Director | RESIGNED | ||
| BETTY WALDEN MCDOUGALL | Jan 1925 | Director | RESIGNED | ||
| RONALD MCDOUGALL | Oct 1925 | Secretary | RESIGNED | ||
| BETTY WALDEN MCDOUGALL | Jan 1925 | Secretary | 2003-02-24 UNTIL 2014-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Stuart Mcdougall | 2017-07-01 - 2019-03-26 | 3/1950 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kathryn Mary Mcdougall | 2016-04-06 | 11/1952 | Hexham Northumberland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHINERUSTLE_LIMITED - Accounts | 2023-06-09 | 31-12-2022 | £22,144 Cash £259,201 equity |
| SHINERUSTLE_LIMITED - Accounts | 2022-06-07 | 31-12-2021 | £4,109 Cash £347,995 equity |
| SHINERUSTLE_LIMITED - Accounts | 2021-04-21 | 31-12-2020 | £367,372 equity |
| SHINERUSTLE_LIMITED - Accounts | 2020-06-30 | 31-12-2019 | £416,961 equity |