Shaw-Petrie Limited

Company Name	Shaw-Petrie Limited
Company Status	Active
Company Number	SC018493
Category	Private Limited Company
Incorporation Date	11 May 1935(85 years, 12 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 Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	16 January 1995(59 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(64 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 58 years ago)
Nationality	British,Jamaican
Status	Current
Appointed	01 January 2000(64 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 January 2000(64 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Robert Andrew Gray
Date of Birth	September 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1988(53 years after company formation)
Appointment Duration	6 years, 8 months (resigned 16 January 1995)
Role	Accountant
Correspondence Address	Innisfree 58 Warren Road Liverpool Merseyside L23 6UF

Director Name	Ronald Charles Whinnett
Date of Birth	June 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1988(53 years after company formation)
Appointment Duration	6 years, 8 months (resigned 16 January 1995)
Role	Manager
Correspondence Address	17 Duridge Drive Penketh Warrington Cheshire

Secretary Name	Normal Alexander Lees
Nationality	British
Status	Resigned
Appointed	16 May 1988(53 years after company formation)
Appointment Duration	5 years, 12 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	Ladderstile Cottage 62 Smithamdowns Road Purley Surrey CR8 4NF

Secretary Name	Douglas Watt Kilpatrick
Nationality	British
Status	Resigned
Appointed	12 May 1994(59 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Stuart James Siddall
Date of Birth	May 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(59 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1995)
Role	Chartered Accountant
Correspondence Address	52 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(60 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	01 October 1997(62 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(64 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(64 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Gregory William Mutch
Date of Birth	January 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(73 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Stafford Road Caterham Surrey CR3 6JN

Location

Registered Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Constituency	Glasgow South West
Ward	Craigton

Accounts

Latest Accounts	31 December 1997 (23 years, 3 months ago)
Next Accounts Due	31 October 1999 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	7 May 2017 (overdue)

Filing History

21 February 2018	Order of court - dissolution void (1 page)
15 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
15 December 2008	Appointment terminated director gregory mutch (1 page)
23 October 2008	Appointment terminated director christopher pearson (1 page)
23 October 2008	Director appointed gregory william mutch (2 pages)
23 October 2008	Registered office changed on 23/10/2008 from glasgow road deanside renfrew PA4 8XZ (1 page)
5 February 2008	Order of court - dissolution void (1 page)
10 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2004	First Gazette notice for compulsory strike-off (1 page)
3 October 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	New secretary appointed (2 pages)
13 May 1999	Return made up to 23/04/99; no change of members (4 pages)
16 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 May 1998	Return made up to 23/04/98; no change of members 363(288) ‐ Director resigned (6 pages)
30 December 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
22 July 1997	Director's particulars changed (1 page)
24 April 1997	Return made up to 23/04/97; full list of members (9 pages)
4 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 April 1996	Return made up to 23/04/96; no change of members (6 pages)
28 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 May 1995	Director resigned;new director appointed (2 pages)
9 March 1994	Order of court - dissolution void (1 page)

Shaw-Petrie Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland