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Shape Shifters Limited

Shape Shifters Limited is a liquidation company incorporated on 25 March 2022 with the registered office located in Glasgow, City of Glasgow. Shape Shifters Limited was registered 3 years ago.
Status
Liquidation
Compulsory strike-off was suspended 5 months ago
Company No
SC727511
Private limited company
Scottish Company
Age
3 years
Incorporated 25 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 183 days
Dated 23 February 2024 (1 year 6 months ago)
Next confirmation dated 23 February 2025
Was due on 9 March 2025 (6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 251 days
For period 25 Mar31 Mar 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Interpath Ltd, 5th Floor
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 23 Jul 2025 (1 month ago)
Previous address was 2 Durward Gardens Kincardine O'neil Aboyne AB34 5BZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1987
Director • Commercial Director • British • Lives in Scotland • Born in Mar 1988
Mrs Hollie Michelle Kelly
PSC • British • Lives in Scotland • Born in Jan 1987
Mr Gilan Ogilvie Kelly
PSC • British • Lives in Scotland • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Breakout Escape Games Inverness Limited
Gilan Ogilvie Kelly is a mutual person.
Active
Padlock INC Limited
Gilan Ogilvie Kelly is a mutual person.
Active
Deeside Luxury Living Limited
Gilan Ogilvie Kelly is a mutual person.
Active
Breakout Games Limited
Gilan Ogilvie Kelly is a mutual person.
Liquidation
Lock And Key Investing Limited
Gilan Ogilvie Kelly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£96.17K
Total Liabilities
-£176.14K
Net Assets
-£79.96K
Debt Ratio (%)
183%
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Compulsory Strike-Off Suspended
5 Months Ago on 3 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 28 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Incorporated
3 Years Ago on 25 Mar 2022
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 23 Jul 2025
Registered office address changed from 2 Durward Gardens Kincardine O'neil Aboyne AB34 5BZ Scotland to C/O Interpath Ltd, 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 23 July 2025
Submitted on 23 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 3 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Micro company accounts made up to 31 March 2023
Submitted on 1 May 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Confirmation statement made on 24 March 2023 with no updates
Submitted on 12 Apr 2023
Incorporation
Submitted on 25 Mar 2022
Repayment History
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