MR SHAUN PAUL WALTERS


41 DUKE STREET EDINBURGH LOTHIAN EH68HH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1977
Occupation
BUSINESSMAN
Is involved with the current companies
Name Company Number Date Appointed Rating
ANCRUM LIMITED 04616531 20/08/2006 Dissolved
ARTEMISA INVESTMENTS LTD 07184599 30/03/2011 Dissolved
AXIANO COMPANY SECRETARIES LIMITED SC234517 01/08/2005 Dissolved
Astrobau Enterprises Ltd SC215101 20/08/2006 Dissolved
CINEMATES ALLIANCE LIMITED 08969615 01/04/2014 Dissolved
Craven Investments Ltd SC229179 20/08/2006 Dissolved
DREGHORN ASSOCIATES LLP SO303012 05/10/2010 Dissolved
DUCLAIR INVESTMENTS LIMITED SC229180 17/08/2006 Dissolved
DUNDEE TRAVEL LIMITED SC281439 11/03/2005 Dissolved
HATRIC TRADING LIMITED SC241819 20/08/2006 Dissolved
HIGHTOWER LIMITED 04866712 29/06/2006 Dissolved
LEMAR TRADE LIMITED SC231663 20/08/2006 Dissolved
Layfield Associates Ltd 04801512 01/05/2005 Dissolved
MARINE DEVELOPMENT (UK) LIMITED 05106948 25/04/2006 Dissolved
PICARDY ENTERPRISES LIMITED 05259912 22/03/2005 Dissolved
PRO SHIPPING LIMITED SC279753 10/02/2005 Dissolved
PROMEX TRADE LIMITED 04720150 20/08/2006 Dissolved
RUTLAND ASSOCIATES LIMITED 05940044 09/07/2010 Dissolved
STADOIL LIMITED SC283888 27/04/2005 Dissolved
TRINEM INVESTMENTS LIMITED 05537237 18/04/2006 Dissolved
VESTA METAL LIMITED SC246018 20/08/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AINSLY CONSULTANTS LIMITED SC252469 20/08/2006 01/08/2014 Dissolved
AOP LIMITED SC232727 20/08/2006 01/10/2012 One Red Flag
CARAT CONSULTING & TRADING LIMITED SC229172 20/08/2006 14/07/2016 Dissolved
DC CAPITAL LLP OC338322 20/09/2013 15/02/2016 Dissolved
GLOBOIL LLP SO303623 27/10/2011 04/07/2014 Dissolved
ISIX COMMUNICATIONS LLP OC370792 29/01/2013 14/06/2016 Silver
MELISTONE INVESTMENT LTD. SC425252 30/05/2012 31/05/2012 Dissolved
METAL GROUP UK LTD SC318204 09/03/2007 01/04/2010 Dissolved
OWMS LTD. 04058622 24/08/2007 15/04/2010 Dissolved
P.M.A. CORPORATION (LONDON) LIMITED 08798240 02/12/2013 13/12/2017 Dissolved
PERFECT ALLIANCE LIMITED SC445859 22/03/2013 10/03/2017 Dissolved
ROCHDALE INVESTMENTS LLP SO302236 27/02/2009 25/11/2009 Dissolved
RODEF CORPORATION LLP SO303959 07/06/2012 02/03/2015 Dissolved
ROLLING TRADE LTD. SC279844 11/02/2005 02/12/2019 Silver
SCOTT INVESTMENTS & SECURITIES LIMITED SC351350 17/11/2008 21/09/2012 Dissolved
SHARVEL TRADING LIMITED SC229175 20/08/2006 18/04/2018 Dissolved
SPRINGWELL CONSULTANCY LIMITED 05259502 11/02/2005 21/11/2018 Dissolved
WOOLSTON TRADING LLP SO302237 27/02/2009 01/05/2009 Dissolved