MR SHAUN PAUL WALTERS


74 BOGWOOD ROAD MAYFIELD DALKEITH EH225NZ MIDLOTHIAN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1977
Occupation
N/A
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