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SHONIE LIMITED (SC297652)

SHONIE LIMITED (SC297652) is an active UK company. incorporated on 23 February 2006. with registered office in 28 Broad Street. The company operates in the Agriculture, Forestry and Fishing sector, engaged in marine fishing. SHONIE LIMITED has been registered for 20 years. Current directors include STRACHAN, Ann Isobel, STRACHAN, Peter.

Company Number
SC297652
Status
active
Type
ltd
Incorporated
23 February 2006
Age
20 years
Address
28 Broad Street, AB42 1BY
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Marine fishing
Directors
STRACHAN, Ann Isobel, STRACHAN, Peter
SIC Codes
03110

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Introduction
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SHONIE LIMITED

SHONIE LIMITED is an active company incorporated on 23 February 2006 with the registered office located in 28 Broad Street. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. SHONIE LIMITED was registered 20 years ago.(SIC: 03110)

Status

active

Active since 20 years ago

Company No

SC297652

LTD Company

Age

20 Years

Incorporated 23 February 2006

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

28 Broad Street Peterhead , AB42 1BY,

Timeline

3 key events • 2006 - 2015

Funding Officers Ownership
Company Founded
Feb 06
Loan Secured
Aug 13
Loan Secured
Sept 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

STRACHAN, Ann Isobel

Active
PeterheadAB42 1BY
Secretary
Appointed 23 Feb 2006

STRACHAN, Ann Isobel

Active
PeterheadAB42 1BY
Born July 1948
Director
Appointed 23 Feb 2006

STRACHAN, Peter

Active
PeterheadAB42 1BY
Born March 1948
Director
Appointed 23 Feb 2006

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 23 Feb 2006
Resigned 23 Feb 2006

Persons with significant control

2

Mr Peter Strachan

Active
Broad Street, PeterheadAB42 1BY
Born March 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Ann Isobel Strachan

Active
Broad Street, PeterheadAB42 1BY
Born July 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 February 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
8 August 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2010
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 February 2009
AAAnnual Accounts
Legacy
22 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 February 2008
AAAnnual Accounts
Legacy
27 March 2007
225Change of Accounting Reference Date
Legacy
27 March 2007
88(2)R88(2)R
Legacy
27 March 2007
363sAnnual Return (shuttle)
Legacy
23 February 2006
288bResignation of Director or Secretary
Incorporation Company
23 February 2006
NEWINCIncorporation