Shaw Europe Limited

DataGardener
live
Medium

Shaw Europe Limited

sc009331•Private Limited With Share Capital

Dentons Uk And Middle East Llp,, 1 George Square, Glasgow, G21AL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/02/1915

Company Age

111 years

Directors

6

Employees

184

SIC Code

13939

Risk

low risk

Company Overview

Registration, classification & business activity

Shaw Europe Limited (sc009331) is a private limited with share capital incorporated on 26/02/1915 (111 years old) and registered in glasgow, G21AL. The company operates under SIC code 13939 and is classified as Medium.

Private Limited With Share Capital
SIC: 13939
Medium
Incorporated 26/02/1915
G21AL
184 employees

Financial Overview

Total Assets

£33.09M

Liabilities

£26.60M

Net Assets

£6.49M

Turnover

£37.86M

Cash

£3.85M

Key Metrics

184

Employees

6

Directors

1

Shareholders

Board of Directors

3
D
david arnold smith
director
J
james lester kirkpatrick
director
C
courtney evans brock
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Change Of Name Notice
Category:Change Of Name
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Sail Address Company With New Address
Category:Address
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Mortgage
Date:15-11-2007
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Mortgage
Date:20-10-2007

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months55

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024

Trading Addresses

5 George Square, Glasgow, G21ALRegistered
Blackaddie Road Sanquhar, Dumfriesshire, Dg4 6Db, Sanquhar, DG46DBRegistered
C/O Brodies Llp, 58 Morrison Street Capital Square, Edinburgh, Midlothian, EH38BP
33 Great Sutton Street, London, EC1V0DX
5 George Square, Glasgow, G21ALRegistered

Related Companies

3
us floors international uk limited
live
shaw europe holdings limited
live
sanquhar tile services limited
live

Contact

Dentons Uk And Middle East Llp,, 1 George Square, Glasgow, G21AL