| Company Name | Shetland Woolcraft (Glasgow) Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC027892 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1950(73 years, 8 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Denise Joan Todd |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1989(39 years after company formation) |
| Appointment Duration | 32 years, 6 months (closed 22 March 2022) |
| Role | Housewife |
| Country of Residence | France |
| Correspondence Address | 736 Haven Le Lac Des Reves 34970 Lattes France |
| Secretary Name | Denise Joan Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1989(39 years after company formation) |
| Appointment Duration | 32 years, 6 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 736 Haven Le Lac Des Reves 34970 Lattes France |
| Director Name | Norman James Polson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1999(48 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 22 March 2022) |
| Role | Coachdriver |
| Country of Residence | France |
| Correspondence Address | 736 Haven Le Lac Des Reves Lattes 34970 |
| Director Name | Kenneth Alexander Todd |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1989(39 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 24 July 1999) |
| Role | Company Director |
| Correspondence Address | 99 Plover Drive East Kilbride Glasgow Lanarkshire G75 8UX Scotland |
Location
| Registered Address | C/O Buchanan Burton 2 Strathmore House East Kilbride Glasgow Lanarkshire G74 1LQ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
Shareholders
| 1.5k at £1 | Denise Joan Todd 99.93% Ordinary |
|---|---|
| 1 at £1 | Norman James Polson 0.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,937 |
| Cash | £884 |
| Current Liabilities | £5,353 |
Accounts
| Latest Accounts | 19 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 19 March |
Charges
| 13 July 1982 | Delivered on: 5 August 1982 Satisfied on: 26 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 eaglesham road clarkston, renfrewshire. Fully Satisfied |
|---|
Filing History
| 30 December 2020 | Total exemption full accounts made up to 19 March 2020 (3 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 19 March 2019 (4 pages) |
| 12 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 19 October 2018 | Micro company accounts made up to 19 March 2018 (4 pages) |
| 6 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 19 March 2017 (4 pages) |
| 12 December 2017 | Micro company accounts made up to 19 March 2017 (4 pages) |
| 7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 19 March 2016 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 19 March 2016 (5 pages) |
| 9 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 19 March 2015 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 19 March 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 26 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 26 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 19 March 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 19 March 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 24 September 2013 | Total exemption small company accounts made up to 19 March 2013 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 19 March 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 9 October 2012 | Total exemption small company accounts made up to 19 March 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 19 March 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 19 March 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 19 March 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 19 March 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 19 March 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Denise Joan Todd on 31 March 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Norman James Polson on 31 March 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Norman James Polson on 31 March 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Denise Joan Todd on 31 March 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 19 March 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 19 March 2009 (5 pages) |
| 11 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 19 March 2008 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 19 March 2008 (6 pages) |
| 12 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 19 March 2007 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 19 March 2007 (6 pages) |
| 30 August 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 30 August 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 19 March 2006 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 19 March 2006 (6 pages) |
| 31 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 19 March 2005 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 19 March 2005 (6 pages) |
| 18 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 19 March 2004 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 19 March 2004 (6 pages) |
| 16 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 19 March 2003 (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 19 March 2003 (6 pages) |
| 24 November 2003 | Return made up to 03/08/03; full list of members
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| 24 November 2003 | Return made up to 03/08/03; full list of members
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| 3 December 2002 | Total exemption small company accounts made up to 19 March 2002 (5 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 19 March 2002 (5 pages) |
| 16 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 15 October 2001 | Director's particulars changed (1 page) |
| 15 October 2001 | Total exemption small company accounts made up to 19 March 2001 (5 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 19 March 2001 (5 pages) |
| 15 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 2001 | Director's particulars changed (1 page) |
| 9 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 19 March 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 19 March 2000 (5 pages) |
| 8 November 2000 | Return made up to 03/08/00; full list of members
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| 8 November 2000 | Return made up to 03/08/00; full list of members
|
| 9 February 2000 | Registered office changed on 09/02/00 from: 99 plover dr greenhills east kilbride G75 8UX (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 99 plover dr greenhills east kilbride G75 8UX (1 page) |
| 13 August 1999 | Return made up to 03/08/99; no change of members
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| 13 August 1999 | Accounts for a small company made up to 19 March 1999 (6 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Return made up to 03/08/99; no change of members
|
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Accounts for a small company made up to 19 March 1999 (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 19 March 1998 (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 19 March 1998 (6 pages) |
| 24 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 19 March 1997 (5 pages) |
| 1 December 1997 | Accounts for a small company made up to 19 March 1997 (5 pages) |
| 20 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 19 March 1996 (5 pages) |
| 20 January 1997 | Accounts for a small company made up to 19 March 1996 (5 pages) |
| 28 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 28 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 30 January 1996 | Full accounts made up to 19 March 1995 (6 pages) |
| 30 January 1996 | Full accounts made up to 19 March 1995 (6 pages) |
| 5 October 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 5 October 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 11 May 1995 | Return made up to 14/08/94; no change of members (4 pages) |
| 11 May 1995 | Return made up to 14/08/94; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |