Shellabear Price (Scotland) Limited

Company Name	Shellabear Price (Scotland) Limited
Directors	Adrian Edwin White and Jonathan Stuart Lamb
Company Status	Active
Company Number	SC044399
Category	Private Limited Company
Incorporation Date	10 March 1967(57 years, 1 month 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 Adrian Edwin White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(43 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Jonathan Stuart Lamb
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(45 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Jonathan Stuart Lamb
Status	Current
Appointed	21 December 2012(45 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Gwyn Bennett
Nationality	British
Status	Resigned
Appointed	26 July 1989(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1991)
Role	Civil Engineer
Correspondence Address	14 Henderson Close Lichfield Staffordshire WS14 9YN

Director Name	Mervyn Thomas Theodore Jones
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 1991)
Role	Civil Engineer
Correspondence Address	The Hague 46 Downsway Bookham Leatherhead Surrey KT23 4BW

Secretary Name	Mr Andrew John Edward Hodges
Nationality	British
Status	Resigned
Appointed	26 July 1989(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 London Road Guildford Surrey GU1 1TT

Director Name	Leslie Jones
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(24 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 April 1995)
Role	Vice Chairman
Correspondence Address	Ridgmount Lawbrook Lane Peaslake Surrey GU5 9QW

Director Name	Mr Adrian Edwin White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	Denbies Ranmore Common Dorking Surrey RH5 6SP

Secretary Name	Mr Timothy Philip Edwards
Nationality	British
Status	Resigned
Appointed	30 June 1992(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 July 1995)
Role	Accountant
Correspondence Address	28 Lynwood Guildford Surrey GU2 5NY

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 05 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Director Name	Mr David Frederick Wigram White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(28 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mount Close Fetcham Leatherhead Surrey KT22 9EF

Secretary Name	Mr John Ernest Alfred Kerslake
Nationality	British
Status	Resigned
Appointed	14 July 1995(28 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Elmsleigh Leatherhead Road Great Bookham Surrey KT23 4RR

Director Name	Mr David Lawrence Magor
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(31 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Shere Road West Horsley Leatherhead Surrey KT24 6EP

Secretary Name	Mr Michael Charles Gilbert Amos
Nationality	British
Status	Resigned
Appointed	01 August 2001(34 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 September 2001)
Role	Secretary
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Secretary Name	Mr Martin Robert Anthony Duffy
Nationality	British
Status	Resigned
Appointed	01 October 2001(34 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(42 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Director Name	Philip Michael Wainwright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(42 years after company formation)
Appointment Duration	6 months (resigned 28 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petty Hoo Bishops Lane Hunton Maidstone Kent ME15 0JH

Contact

Telephone	01306 740740
Telephone region	Dorking

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Biwater Holdings LTD 99.00% Ordinary
1 at £1	Adrian Edwin White 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Filing History

5 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
6 March 2023	Termination of appointment of Jonathan Stuart Lamb as a director on 28 February 2023 (1 page)
6 March 2023	Termination of appointment of Jonathan Stuart Lamb as a secretary on 28 February 2023 (2 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
6 June 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
2 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
12 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
8 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
12 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
5 September 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
5 September 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
5 September 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
21 August 2013	Director's details changed for Mr Jonathan Stuart Lamb on 19 August 2013 (3 pages)
21 August 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 21 August 2013 (2 pages)
21 August 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 21 August 2013 (2 pages)
21 August 2013	Secretary's details changed for Mr Jonathan Stuart Lamb on 19 August 2013 (3 pages)
21 August 2013	Director's details changed for Mr Adrian Edwin White on 19 August 2013 (3 pages)
21 August 2013	Secretary's details changed for Mr Jonathan Stuart Lamb on 19 August 2013 (3 pages)
21 August 2013	Director's details changed for Mr Adrian Edwin White on 19 August 2013 (3 pages)
21 August 2013	Director's details changed for Mr Jonathan Stuart Lamb on 19 August 2013 (3 pages)
3 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 December 2012	Termination of appointment of Martin Duffy as a director (1 page)
21 December 2012	Appointment of Mr Jonathan Stuart Lamb as a secretary (1 page)
21 December 2012	Appointment of Mr Jonathan Stuart Lamb as a secretary (1 page)
21 December 2012	Termination of appointment of Martin Duffy as a secretary (1 page)
21 December 2012	Termination of appointment of Martin Duffy as a director (1 page)
21 December 2012	Appointment of Mr Jonathan Stuart Lamb as a director (2 pages)
21 December 2012	Appointment of Mr Jonathan Stuart Lamb as a director (2 pages)
21 December 2012	Termination of appointment of Martin Duffy as a secretary (1 page)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
15 February 2011	Termination of appointment of David Magor as a director (2 pages)
15 February 2011	Termination of appointment of David Magor as a director (2 pages)
9 February 2011	Appointment of Adrian Edwin White as a director (3 pages)
9 February 2011	Appointment of Adrian Edwin White as a director (3 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 June 2010	Director's details changed for Mr David Lawrence Magor on 7 June 2010 (3 pages)
22 June 2010	Director's details changed for Mr David Lawrence Magor on 7 June 2010 (3 pages)
22 June 2010	Director's details changed for Mr David Lawrence Magor on 7 June 2010 (3 pages)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Mr Martin Robert Anthony Duffy on 7 May 2010 (1 page)
19 May 2010	Secretary's details changed for Mr Martin Robert Anthony Duffy on 7 May 2010 (1 page)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Mr Martin Robert Anthony Duffy on 7 May 2010 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 October 2009	Appointment terminated director philip wainwright (1 page)
1 October 2009	Appointment terminated director philip wainwright (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
8 April 2009	Appointment terminated director david white (1 page)
8 April 2009	Appointment terminated director david white (1 page)
2 April 2009	Director appointed martin robert anthony duffy (2 pages)
2 April 2009	Director appointed martin robert anthony duffy (2 pages)
1 April 2009	Director appointed philip michael wainwright (2 pages)
1 April 2009	Director appointed philip michael wainwright (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page)
13 May 2008	Return made up to 07/05/08; full list of members (4 pages)
13 May 2008	Return made up to 07/05/08; full list of members (4 pages)
12 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 May 2007	Return made up to 07/05/07; full list of members (2 pages)
22 May 2007	Return made up to 07/05/07; full list of members (2 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 May 2006	Return made up to 07/05/06; full list of members (2 pages)
8 May 2006	Return made up to 07/05/06; full list of members (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 July 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 May 2004	Return made up to 07/05/04; full list of members (7 pages)
13 May 2004	Return made up to 07/05/04; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 May 2003	Return made up to 07/05/03; full list of members (7 pages)
21 May 2003	Return made up to 07/05/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 May 2002	Return made up to 07/05/02; full list of members (7 pages)
10 May 2002	Return made up to 07/05/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
31 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
15 May 2001	Return made up to 07/05/01; full list of members (6 pages)
15 May 2001	Return made up to 07/05/01; full list of members (6 pages)
13 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
14 May 1999	Return made up to 07/05/99; full list of members (6 pages)
14 May 1999	Return made up to 07/05/99; full list of members (6 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
22 May 1998	Return made up to 07/05/98; no change of members (4 pages)
22 May 1998	Return made up to 07/05/98; no change of members (4 pages)
14 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 June 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 June 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 August 1996	Registered office changed on 26/08/96 from: hillside house laurelhill business park stirling FK7 9JQ (1 page)
26 August 1996	Registered office changed on 26/08/96 from: hillside house laurelhill business park stirling FK7 9JQ (1 page)
19 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
18 June 1996	Return made up to 07/05/96; full list of members (6 pages)
18 June 1996	Return made up to 07/05/96; full list of members (6 pages)
16 May 1995	Return made up to 07/05/95; no change of members (6 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Return made up to 07/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 September 1989	Full accounts made up to 31 December 1988 (3 pages)
11 September 1989	Full accounts made up to 31 December 1988 (3 pages)
11 September 1989	Full accounts made up to 31 December 1988 (3 pages)

Shellabear Price (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland