Shulman & Sons Limited

Company Name	Shulman & Sons Limited
Company Status	Dissolved
Company Number	SC009815
Category	Private Limited Company
Incorporation Date	23 March 1917(106 years, 9 months ago)
Dissolution Date	22 December 2015 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Graham Wilson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1993(76 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (closed 22 December 2015)
Role	Chartered Accountant
Correspondence Address	86 Copt Heath Drive Knowle Solihull West Midlands B93 9PB

Secretary Name	Mr Geoffrey Michael Duggan
Nationality	British
Status	Closed
Appointed	19 May 1998(81 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (closed 22 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Westdale 19 Cosby Road Countesthorpe Leicester Leicestershire LE8 5PD

Director Name	Mr Anthony John Brewer
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2000(83 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (closed 22 December 2015)
Role	Company Director
Correspondence Address	Holly Cottage Woodcote Lane, Woodcote Bromsgrove Worcestershire B61 9EG

Director Name	Francis McSherry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(72 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	26 Barrhill Court Kirkintilloch Glasgow Lanarkshire G66 3PL Scotland

Director Name	Archie Shulman
Date of Birth	May 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(72 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	30 Broomcliff Newton Mearns Glasgow Lanarkshire G77 5LG Scotland

Director Name	Michael Leslie Shulman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(72 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 May 1996)
Role	Company Director
Correspondence Address	30 Ravenscroft Thorntonhall Glasgow Strathclyde G74 5AZ Scotland

Secretary Name	Neil Campbell Rankin
Nationality	British
Status	Resigned
Appointed	14 July 1989(72 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 July 1990)
Role	Company Director
Correspondence Address	9 Skye Road Cumbernauld Glasgow Lanarkshire G67 1PB Scotland

Secretary Name	Ian Bremner
Nationality	British
Status	Resigned
Appointed	17 July 1990(73 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 1993)
Role	Company Director
Correspondence Address	10 Finlayson Drive Airdrie Lanarkshire ML6 8LU Scotland

Director Name	Ian Bremner
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(75 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 1996)
Role	Ca
Correspondence Address	10 Finlayson Drive Airdrie Lanarkshire ML6 8LU Scotland

Director Name	Mr Anthony John Brewer
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(76 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1998)
Role	Operations Director
Correspondence Address	Holly Cottage Woodcote Lane, Woodcote Bromsgrove Worcestershire B61 9EG

Director Name	Mr Ian Kirkham
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(76 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 03 November 2000)
Role	Chief Executive
Correspondence Address	106 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN

Secretary Name	Mr Stephen Graham Wilson
Nationality	British
Status	Resigned
Appointed	20 April 1993(76 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 28 April 1993)
Role	Chartered Accountant
Correspondence Address	86 Copt Heath Drive Knowle Solihull West Midlands B93 9PB

Secretary Name	Mr Roy Throssell
Nationality	British
Status	Resigned
Appointed	28 April 1993(76 years, 1 month after company formation)
Appointment Duration	5 years (resigned 19 May 1998)
Role	Company Director
Correspondence Address	Wyson Cottage 88 High Street Irthlingborough Wellingborough Northamptonshire NN9 5PX

Contact

Telephone	01675 433000
Telephone region	Coleshill

Location

Registered Address	McNeil Drive Eurocentral Lanarkshire ML1 4YF Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Financials

Year	2014
Net Worth	£1,112,589

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	First Gazette notice for compulsory strike-off (1 page)
31 December 2002	Resolutions RES13 ‐ Company wound up 13/12/02 (1 page)
31 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2002	Resolutions RES13 ‐ Company wound up 13/12/02 (1 page)
31 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 July 2002	Return made up to 08/06/02; full list of members (7 pages)
8 July 2002	Return made up to 08/06/02; full list of members (7 pages)
15 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2001	Return made up to 08/06/01; full list of members (6 pages)
5 September 2001	Return made up to 08/06/01; full list of members (6 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 July 2000	Return made up to 08/06/00; full list of members (6 pages)
7 July 2000	Return made up to 08/06/00; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 August 1999	Return made up to 08/06/99; no change of members; amend (4 pages)
6 August 1999	Return made up to 08/06/99; no change of members; amend (4 pages)
5 July 1999	Return made up to 08/06/99; no change of members (6 pages)
5 July 1999	Return made up to 08/06/99; no change of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 June 1997	Return made up to 08/06/97; full list of members (5 pages)
26 June 1997	Return made up to 08/06/97; full list of members (5 pages)
23 June 1997	Dec mort/charge * (4 pages)
23 June 1997	Dec mort/charge * (4 pages)
2 June 1997	Registered office changed on 02/06/97 from: 18 palacecraig street rosehall industrial estate coatbridge ML5 4QJ (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 18 palacecraig street rosehall industrial estate coatbridge ML5 4QJ (1 page)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (17 pages)
25 October 1996	Full accounts made up to 31 December 1995 (17 pages)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1996	Return made up to 08/06/96; no change of members (6 pages)
2 July 1996	Return made up to 08/06/96; no change of members (6 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (16 pages)
30 October 1995	Full accounts made up to 31 December 1994 (16 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
3 July 1995	Return made up to 08/06/95; no change of members (6 pages)
3 July 1995	Return made up to 08/06/95; no change of members (6 pages)

Shulman & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland