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Company Information for

SHOCKINGLY FRESH LIMITED

SUITE G08 GYLEVIEW HOUSE, 3 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ,
Company Registration Number
SC581578
Private Limited Company
Active

Company Overview

About Shockingly Fresh Ltd
SHOCKINGLY FRESH LIMITED was founded on 2017-11-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Shockingly Fresh Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHOCKINGLY FRESH LIMITED
 
Legal Registered Office
SUITE G08 GYLEVIEW HOUSE
3 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
 
Filing Information
Company Number SC581578
Company ID Number SC581578
Date formed 2017-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 13/12/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB294322986  
Last Datalog update: 2024-03-06 03:06:47
Primary Source:Companies House
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Companies with same name SHOCKINGLY FRESH LIMITED
The following companies were found which have the same name as SHOCKINGLY FRESH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOCKINGLY FRESH HOLDINGS LIMITED SUITE G08 GYLEVIEW HOUSE 3 REDHEUGHS RIGG EDINBURGH EH12 9DQ Active Company formed on the 2021-05-27

Company Officers of SHOCKINGLY FRESH LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEORGE BAKER
 Director 2017-11-15
ANDRE GARTH BRYANS
 Director 2017-11-15
MARTIN PATRICK MCADAM
 Director 2017-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE BAKER FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
ALAN GEORGE BAKER FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
ALAN GEORGE BAKER FORSA ENERGY GAS ACQUISITIONS HOLDCO 1 LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
ALAN GEORGE BAKER FORSA ENERGY GAS ACQUISITIONS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
ALAN GEORGE BAKER FORSA ENERGY (ERSKINE) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER FORSA ENERGY (DRUMCROSS) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER BLACK SHED GENERATION LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER FORSA ENERGY (SPANGO) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ALAN GEORGE BAKER FORSA ENERGY GAS HOLDINGS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
ALAN GEORGE BAKER FORSA ENERGY CM HOLDINGS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
ALAN GEORGE BAKER BOWMORE ENERGY 2 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
ALAN GEORGE BAKER ARDGOWAN DISTILLERY COMPANY LIMITED Director 2016-07-27 CURRENT 2016-06-02 Active
MARTIN PATRICK MCADAM ARDGOWAN DISTILLERY COMPANY LIMITED Director 2016-07-27 CURRENT 2016-06-02 Active
MARTIN PATRICK MCADAM ENSCO 1515 LIMITED Director 2016-05-13 CURRENT 2016-05-13 Dissolved 2017-12-19
MARTIN PATRICK MCADAM ABERCROMBY POWER LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
MARTIN PATRICK MCADAM GREENCOAT UK WIND PLC Director 2015-03-01 CURRENT 2012-12-04 Active
MARTIN PATRICK MCADAM MPST LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active

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
2023-05-1509/02/23 STATEMENT OF CAPITAL GBP 5009.39
2023-05-01DIRECTOR APPOINTED MRS PAMELA JANE SEALEY
2023-05-01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH ZAHRA
2023-01-10Resolutions passed:<ul><li>Resolution on securities</ul>
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR MARTIN PATRICK MCADAM
2022-10-03DIRECTOR APPOINTED MR GERARDUS JOHANNES VAN DER HUT
2022-10-03AP01DIRECTOR APPOINTED MR GERARDUS JOHANNES VAN DER HUT
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PATRICK MCADAM
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM Gyleview House Suite 01 3 Redheughs Rigg Edinburgh EH12 9DQ Scotland
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM Gyleview House Suite 01 3 Redheughs Rigg Edinburgh EH12 9DQ Scotland
2022-01-11DIRECTOR APPOINTED MR JAMES JOSEPH ZAHRA
2022-01-11AP01DIRECTOR APPOINTED MR JAMES JOSEPH ZAHRA
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-11-19SH0108/06/21 STATEMENT OF CAPITAL GBP 4326.44
2021-09-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19MEM/ARTSARTICLES OF ASSOCIATION
2021-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5815780001
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-08-26SH0125/08/20 STATEMENT OF CAPITAL GBP 2950.84
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-09-11CH01Director's details changed for Andre Garth Bryans on 2019-09-11
2019-08-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AA01Previous accounting period extended from 30/11/18 TO 31/03/19
2019-05-27SH0122/05/19 STATEMENT OF CAPITAL GBP 1383.69
2019-01-11AP01DIRECTOR APPOINTED MR ALEXANDER FISHER
2019-01-10AP01DIRECTOR APPOINTED MR NICHOLAS MAURO
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-05SH0127/09/18 STATEMENT OF CAPITAL GBP 1247.25
2018-08-27SH0109/08/18 STATEMENT OF CAPITAL GBP 1075.25
2018-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2017 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND
2017-11-27CH01Director's details changed for Garth Bryans on 2017-11-27
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 32A ABERCROMBY PLACE EDINBURGH EH3 6QE SCOTLAND
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SHOCKINGLY FRESH 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 SHOCKINGLY FRESH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHOCKINGLY FRESH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31

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 SHOCKINGLY FRESH LIMITED

Intangible Assets
Patents
We have not found any records of SHOCKINGLY FRESH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOCKINGLY FRESH LIMITED
Trademarks
We have not found any records of SHOCKINGLY FRESH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOCKINGLY FRESH 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 (41100 - Development of building projects) as SHOCKINGLY FRESH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOCKINGLY FRESH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOCKINGLY FRESH 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 SHOCKINGLY FRESH 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH12 9DQ