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SHINERUSTLE LIMITED

Learn more about SHINERUSTLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS

SHINERUSTLE LIMITED on the map

Company type: Private Limited Company
Company number: 01076547
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.13
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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SECRETARY APPOINTED KATHRYN MARY MCDOUGALL
Form type: AP03
Date: 2014.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MCDOUGALL / 25/09/2013
Form type: CH01
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY BETTY MCDOUGALL
Form type: TM02
Date: 2014.02.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MCDOUGALL / 22/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/94
Form type: 363(287)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19

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Company directors and board members:

KATHRYN MARY MCDOUGALL (current)
Secretary, 2014.02.24
KEENLEYSIDE HILL ALLENDALE , HEXHAM
NE47 9NX, NORTHUMBERLAND
JOHN STUART MCDOUGALL (current)
Director, 2003.02.24
KEENLEYSIDE HILL ALLENDALE , HEXHAM
NE47 9NX, NORTHUMBERLAND
BETTY WALDEN MCDOUGALL (resigned)
Secretary, 2003.02.24 - 2014.02.24
IPERS BRIDGE FARM IPERS BRIDGE HOLBURY , SOUTHAMPTON
SO45 2HD
RONALD MCDOUGALL (resigned)
Secretary, 1991.06.22 - 2002.12.09
12 DENE WAY ASHURST , SOUTHAMPTON
SO40 7BX
BETTY WALDEN MCDOUGALL (resigned)
Director, 1991.06.22 - 2003.02.24
12 DENE WAY ASHURST , SOUTHAMPTON
SO40 7BX
RONALD MCDOUGALL (resigned)
Director, PROPERTY CONSULTANT, 1991.06.22 - 2002.12.09
12 DENE WAY ASHURST , SOUTHAMPTON
SO40 7BX

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Information about the Private Limited Company SHINERUSTLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data