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Company Information for

SHAN COLLECTION LIMITED

SPIERSBRIDGE HOUSE CLEMENT MILLAR, 1 SPIERSBRIDGE WAY, SPIERSBRIDGE BUSINESS PARK, GLASGOW,
Company Registration Number
SC265302
Private Limited Company
Active

Company Overview

About Shan Collection Ltd
SHAN COLLECTION LIMITED was founded on 2004-03-22 and has its registered office in Spiersbridge Business Park. The organisation's status is listed as "Active". Shan Collection Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAN COLLECTION LIMITED
 
Legal Registered Office
SPIERSBRIDGE HOUSE CLEMENT MILLAR
1 SPIERSBRIDGE WAY
SPIERSBRIDGE BUSINESS PARK
GLASGOW
 
Filing Information
Company Number SC265302
Company ID Number SC265302
Date formed 2004-03-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:50:31
Primary Source:Companies House
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Company Officers of SHAN COLLECTION LIMITED

Current Directors
Officer Role Date Appointed
SUMMERA NAHEED SHAHEEN
Director 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
TUFAIL SHAHEEN
Company Secretary 2004-04-26 2016-04-18
PABASSUM IQBAL
Company Secretary 2004-03-22 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUMMERA NAHEED SHAHEEN TWIGA AND THISTLE VENTURES LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
SUMMERA NAHEED SHAHEEN THE DIAMOND STUDIO LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-26CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-10DISS40Compulsory strike-off action has been discontinued
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 24 Sunningdale Avenue Newton Mearns Glasgow G77 5PD Scotland
2021-11-23CH01Director's details changed for Miss Summera Naheed Shaheen on 2021-11-18
2021-11-23PSC04Change of details for Miss Summera Naheed Shaheen as a person with significant control on 2021-11-18
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0122/03/16 ANNUAL RETURN FULL LIST
2016-06-07TM02Termination of appointment of Tufail Shaheen on 2016-04-18
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT Scotland
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 24 Sunningdale Avenue Glasgow G77 5PD
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AAMDAmended account small company full exemption
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07MG01sParticulars of a mortgage or charge / charge no: 2
2010-03-22AR0122/03/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 22/03/09; full list of members
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-07-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-23363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-04-27288bSECRETARY RESIGNED
2004-04-27288aNEW SECRETARY APPOINTED
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHAN COLLECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAN COLLECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2010-09-07 Outstanding WEST OF SCOTLAND LOAN FUND LIMITED
BOND & FLOATING CHARGE 2008-07-19 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 3,036
Creditors Due After One Year 2012-03-31 £ 2,072
Creditors Due Within One Year 2013-03-31 £ 58,941
Creditors Due Within One Year 2012-03-31 £ 77,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAN COLLECTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-31 £ 5,276
Stocks Inventory 2013-03-31 £ 64,900
Stocks Inventory 2012-03-31 £ 63,455
Tangible Fixed Assets 2013-03-31 £ 2,353
Tangible Fixed Assets 2012-03-31 £ 4,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAN COLLECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAN COLLECTION LIMITED
Trademarks
We have not found any records of SHAN COLLECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAN COLLECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as SHAN COLLECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAN COLLECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHAN COLLECTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-08-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAN COLLECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAN COLLECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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