SHBT Holdings

Company Name	SHBT Holdings
Company Status	Dissolved
Company Number	SC096581
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 December 1985(38 years, 4 months ago)
Dissolution Date	16 October 2015 (8 years, 6 months ago)
Previous Name	Scottish Historic Buildings Trust

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mr George Andrew McNeill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (closed 16 October 2015)
Role	Planner
Country of Residence	Scotland
Correspondence Address	Hiltly Linlithgow West Lothian EH49 6PJ Scotland

Director Name	Mr Charles Drysdale Graham Guest
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(19 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 16 October 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	31 Warriston Crescent Edinburgh Midlothian EH3 5LB Scotland

Director Name	Edward Muirhead Tait
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(22 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Liberton Drive Edinburgh Lothian EH16 6NN Scotland

Director Name	Mr Norman Wilkinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(22 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 October 2015)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Barclay Road Kinghorn Burntisland Fife KY3 9XF Scotland

Secretary Name	Lindsays (Corporation)
Status	Closed
Appointed	04 April 2008(22 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 October 2015)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Edward Campbell Ruddock
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 26 August 2009)
Role	University Lecturer
Correspondence Address	20 Lennox Street Edinburgh Midlothian EH4 1QA Scotland

Director Name	Oliver William Barratt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 08 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cowmire Hall Crosthwaite Kendal Cumbria LA8 8JJ

Director Name	James Hunter Blair
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	16 years (resigned 24 November 2004)
Role	Christies Representative
Correspondence Address	Blairquhan Maybole Ayrshire KA19 7LU Scotland

Director Name	Jane Mary Stow Durham
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 1997)
Role	Housewife
Correspondence Address	Scotsburn House Kildary Ross-Shire IV18 0PE Scotland

Director Name	Dr Marc Floyd Ellington
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1990)
Role	Company Partner/Director
Country of Residence	United Kingdom
Correspondence Address	Towie Barclay Castle Auchterless Turriff Aberdeenshire AB53 8EP Scotland

Director Name	Mr John Henry Atkinson Gerrard
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	24 years, 7 months (resigned 12 June 2013)
Role	Architect
Country of Residence	Scotland
Correspondence Address	41 St Vincent Crescent Glasgow G3 8NG Scotland

Director Name	Charles Eliot Jauncey
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 1992)
Role	Lord Of Appeal
Correspondence Address	Tullichettle Comrie Perthshire PH6 2HU Scotland

Director Name	Mr David Stewart Reith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 04 April 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Woodside House Gladsmuir East Lothian EH33 2AL Scotland

Director Name	William Michael Munro Lang
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Street Farm The Street,Brent,Eleigh Sudbury Suffolk CO10 9NU

Director Name	John Osborne Mavor
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 1990)
Role	Management Consultant
Correspondence Address	14 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland

Director Name	Hon Lord William David Prosser
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 1998)
Role	Senator Of College Of Justice
Country of Residence	Scotland
Correspondence Address	7 Randolph Crescent Edinburgh Midlothian EH3 7TH Scotland

Secretary Name	John Andrew Clare
Nationality	British
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Vennel Cottage Goose Green Road Gullane East Lothian EH31 2BA Scotland

Director Name	Anne Clare Riches
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(3 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 27 August 2009)
Role	Consultant Architectural Histo
Country of Residence	United Kingdom
Correspondence Address	Skellingthorpe Hall Lincoln Road Skellingthorpe Lincoln LN6 5UU

Director Name	David Morrison Walker
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years after company formation)
Appointment Duration	9 years, 10 months (resigned 20 November 2003)
Role	Retired
Correspondence Address	22 Inverleith Row Edinburgh Midlothian EH3 5QH Scotland

Secretary Name	Gareth Bryn Jones
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	1 Wemyss Place Port Seton Prestonpans East Lothian EH32 0DW Scotland

Director Name	Dr James Walter Thorburn Simpson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(13 years, 7 months after company formation)
Appointment Duration	10 years (resigned 27 August 2009)
Role	Architect
Country of Residence	Scotland
Correspondence Address	40 Raeburn Place Edinburgh Midlothian EH4 1HL Scotland

Secretary Name	Mr David Stewart Reith
Nationality	British
Status	Resigned
Appointed	31 October 2000(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 April 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Woodside House Gladsmuir East Lothian EH33 2AL Scotland

Director Name	Mr James Michael Troughton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2006)
Role	Architect/Property
Country of Residence	Scotland
Correspondence Address	Blair Castle Blair Atholl Pitlochry Perthshire PH18 5TJ Scotland

Director Name	Jauncey Of Tullichettle (Corporation)
Date of Birth	May 1925 (Born 99 years ago)
Status	Resigned
Appointed	17 November 1988(2 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 February 1999)
Correspondence Address	Tullichettle Comrie Perthshire PH6 2HU Scotland

Contact

Website	www.conservationtrust.co.uk

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
15 June 2015	Application to strike the company off the register (3 pages)
31 December 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
31 December 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
10 November 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 November 2014 (1 page)
10 November 2014	Annual return made up to 12 October 2014 no member list (6 pages)
10 November 2014	Annual return made up to 12 October 2014 no member list (6 pages)
9 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
9 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
12 November 2013	Annual return made up to 12 October 2013 no member list (6 pages)
12 November 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 12 November 2013 (1 page)
12 November 2013	Annual return made up to 12 October 2013 no member list (6 pages)
12 November 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 12 November 2013 (1 page)
10 October 2013	Termination of appointment of John Gerrard as a director (1 page)
10 October 2013	Termination of appointment of John Gerrard as a director (1 page)
21 January 2013	Total exemption full accounts made up to 30 June 2012 (17 pages)
21 January 2013	Total exemption full accounts made up to 30 June 2012 (17 pages)
16 November 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 November 2012 (1 page)
16 November 2012	Annual return made up to 12 October 2012 no member list (8 pages)
16 November 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 November 2012 (1 page)
16 November 2012	Annual return made up to 12 October 2012 no member list (8 pages)
15 November 2012	Register(s) moved to registered office address (1 page)
15 November 2012	Register(s) moved to registered office address (1 page)
17 January 2012	Full accounts made up to 30 June 2011 (21 pages)
17 January 2012	Full accounts made up to 30 June 2011 (21 pages)
1 November 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 November 2011 (1 page)
1 November 2011	Annual return made up to 12 October 2011 no member list (8 pages)
1 November 2011	Termination of appointment of Oliver Barratt as a director (1 page)
1 November 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 November 2011 (1 page)
1 November 2011	Secretary's details changed for Lindsays on 12 October 2011 (2 pages)
1 November 2011	Annual return made up to 12 October 2011 no member list (8 pages)
1 November 2011	Secretary's details changed for Lindsays on 12 October 2011 (2 pages)
1 November 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 November 2011 (1 page)
1 November 2011	Termination of appointment of Oliver Barratt as a director (1 page)
24 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
24 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
12 January 2011	Full accounts made up to 30 June 2010 (21 pages)
12 January 2011	Full accounts made up to 30 June 2010 (21 pages)
29 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
29 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
29 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
29 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
18 November 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 November 2010 (1 page)
18 November 2010	Annual return made up to 12 October 2010 no member list (9 pages)
18 November 2010	Annual return made up to 12 October 2010 no member list (9 pages)
18 November 2010	Secretary's details changed for Lindsays on 12 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Lindsays on 12 October 2010 (2 pages)
18 November 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 November 2010 (1 page)
2 July 2010	Resolutions RES15 ‐ Change company name resolution on 2009-08-27 (1 page)
2 July 2010	Company name changed scottish historic buildings trust\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
2 July 2010	Company name changed scottish historic buildings trust\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
2 July 2010	Resolutions RES15 ‐ Change company name resolution on 2009-08-27 (1 page)
23 January 2010	Particulars of a mortgage or charge / charge no: 15 (8 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 15 (8 pages)
30 December 2009	Full accounts made up to 30 June 2009 (21 pages)
30 December 2009	Full accounts made up to 30 June 2009 (21 pages)
26 October 2009	Secretary's details changed for Lindsays Ws on 12 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Mr James Walter Thorburn Simpson on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Oliver William Barratt on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for George Andrew Mcneill on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for John Henry Atkinson Gerrard on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Norman Wilkinson on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr James Walter Thorburn Simpson on 12 October 2009 (2 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Director's details changed for Oliver William Barratt on 12 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 no member list (9 pages)
26 October 2009	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Charles Drysdale Graham Guest on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Edward Muirhead Tait on 12 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 no member list (9 pages)
26 October 2009	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Charles Drysdale Graham Guest on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for John Henry Atkinson Gerrard on 12 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Edward Muirhead Tait on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for George Andrew Mcneill on 12 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Lindsays Ws on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Norman Wilkinson on 12 October 2009 (2 pages)
21 October 2009	Termination of appointment of James Simpson as a director (1 page)
21 October 2009	Termination of appointment of Edward Ruddock as a director (1 page)
21 October 2009	Termination of appointment of Anne Riches as a director (1 page)
21 October 2009	Termination of appointment of Edward Ruddock as a director (1 page)
21 October 2009	Termination of appointment of James Simpson as a director (1 page)
21 October 2009	Termination of appointment of Anne Riches as a director (1 page)
11 September 2009	Director appointed norman wilkinson (2 pages)
11 September 2009	Director appointed edward muirhead tait (2 pages)
11 September 2009	Director appointed norman wilkinson (2 pages)
11 September 2009	Director appointed edward muirhead tait (2 pages)
1 June 2009	Memorandum and Articles of Association (5 pages)
1 June 2009	Memorandum and Articles of Association (5 pages)
1 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2009	Full accounts made up to 30 June 2008 (22 pages)
29 January 2009	Full accounts made up to 30 June 2008 (22 pages)
27 November 2008	Annual return made up to 12/10/08 (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
27 November 2008	Registered office changed on 27/11/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
27 November 2008	Secretary's change of particulars / lindsays ws / 12/10/2008 (1 page)
27 November 2008	Annual return made up to 12/10/08 (4 pages)
27 November 2008	Secretary's change of particulars / lindsays ws / 12/10/2008 (1 page)
10 October 2008	Secretary appointed lindsays ws (2 pages)
10 October 2008	Secretary appointed lindsays ws (2 pages)
8 May 2008	Appointment terminated director david reith (1 page)
8 May 2008	Appointment terminated director david reith (1 page)
8 May 2008	Appointment terminated secretary david reith (1 page)
8 May 2008	Appointment terminated secretary david reith (1 page)
4 April 2008	Full accounts made up to 30 June 2007 (22 pages)
4 April 2008	Full accounts made up to 30 June 2007 (22 pages)
16 October 2007	Annual return made up to 12/10/07 (3 pages)
16 October 2007	Annual return made up to 12/10/07 (3 pages)
1 May 2007	Full accounts made up to 30 June 2006 (21 pages)
1 May 2007	Full accounts made up to 30 June 2006 (21 pages)
29 March 2007	Partic of mort/charge * (3 pages)
29 March 2007	Partic of mort/charge * (3 pages)
10 January 2007	Partic of mort/charge * (3 pages)
10 January 2007	Partic of mort/charge * (3 pages)
3 November 2006	Registered office changed on 03/11/06 from: 11 atholl crescent lane edinburgh EH3 8ET (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 11 atholl crescent lane edinburgh EH3 8ET (1 page)
30 October 2006	Annual return made up to 12/10/06 (3 pages)
30 October 2006	Annual return made up to 12/10/06 (3 pages)
31 July 2006	Registered office changed on 31/07/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
27 July 2006	Full accounts made up to 30 June 2005 (17 pages)
27 July 2006	Full accounts made up to 30 June 2005 (17 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
24 November 2005	Auditor's resignation (1 page)
24 November 2005	Auditor's resignation (1 page)
4 November 2005	Annual return made up to 12/10/05 (7 pages)
4 November 2005	Annual return made up to 12/10/05 (7 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
14 April 2005	Full accounts made up to 30 June 2004 (13 pages)
14 April 2005	Full accounts made up to 30 June 2004 (13 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Annual return made up to 12/10/04 (8 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Annual return made up to 12/10/04 (8 pages)
16 June 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
16 June 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
3 February 2004	Dec mort/charge * (4 pages)
3 February 2004	Dec mort/charge * (4 pages)
22 January 2004	Partic of mort/charge * (5 pages)
22 January 2004	Partic of mort/charge * (5 pages)
1 December 2003	Full accounts made up to 31 January 2003 (13 pages)
1 December 2003	Full accounts made up to 31 January 2003 (13 pages)
4 November 2003	Partic of mort/charge * (5 pages)
4 November 2003	Partic of mort/charge * (5 pages)
15 October 2003	Annual return made up to 12/10/03 (8 pages)
15 October 2003	Annual return made up to 12/10/03 (8 pages)
10 October 2003	Partic of mort/charge * (5 pages)
10 October 2003	Partic of mort/charge * (5 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
4 June 2003	Partic of mort/charge * (5 pages)
4 June 2003	Partic of mort/charge * (5 pages)
29 May 2003	Dec mort/charge * (5 pages)
29 May 2003	Dec mort/charge * (5 pages)
29 November 2002	Full accounts made up to 31 January 2002 (14 pages)
29 November 2002	Full accounts made up to 31 January 2002 (14 pages)
17 October 2002	Annual return made up to 12/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2002	Annual return made up to 12/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2001	Group of companies' accounts made up to 31 January 2001 (15 pages)
27 November 2001	Group of companies' accounts made up to 31 January 2001 (15 pages)
8 November 2001	Annual return made up to 12/10/01 (6 pages)
8 November 2001	Annual return made up to 12/10/01 (6 pages)
29 June 2001	Dec mort/charge * (4 pages)
29 June 2001	Dec mort/charge * (4 pages)
23 April 2001	Partic of mort/charge * (5 pages)
23 April 2001	Partic of mort/charge * (5 pages)
28 November 2000	Full group accounts made up to 31 January 2000 (14 pages)
28 November 2000	Full group accounts made up to 31 January 2000 (14 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
3 November 2000	Annual return made up to 12/10/00 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 November 2000	Annual return made up to 12/10/00 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
26 October 1999	Annual return made up to 12/10/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 October 1999	Annual return made up to 12/10/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 September 1999	Full group accounts made up to 31 January 1999 (16 pages)
1 September 1999	Full group accounts made up to 31 January 1999 (16 pages)
27 January 1999	Full group accounts made up to 31 January 1998 (14 pages)
27 January 1999	Full group accounts made up to 31 January 1998 (14 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 October 1998	Annual return made up to 12/10/98 363(288) ‐ Director resigned (9 pages)
15 October 1998	Annual return made up to 12/10/98 363(288) ‐ Director resigned (9 pages)
25 November 1997	Full accounts made up to 31 January 1997 (14 pages)
25 November 1997	Full accounts made up to 31 January 1997 (14 pages)
6 November 1997	Annual return made up to 12/10/97 (9 pages)
6 November 1997	Annual return made up to 12/10/97 (9 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
29 November 1996	Full group accounts made up to 31 January 1996 (13 pages)
29 November 1996	Full group accounts made up to 31 January 1996 (13 pages)
8 November 1996	Annual return made up to 12/10/96 363(288) ‐ Director's particulars changed (10 pages)
8 November 1996	Annual return made up to 12/10/96 363(288) ‐ Director's particulars changed (10 pages)
21 February 1996	Alterations to a floating charge (8 pages)
21 February 1996	Alterations to a floating charge (8 pages)
30 November 1995	Full group accounts made up to 31 January 1995 (13 pages)
30 November 1995	Full group accounts made up to 31 January 1995 (13 pages)
7 November 1995	Annual return made up to 12/10/95 363(288) ‐ Director's particulars changed (18 pages)
7 November 1995	Annual return made up to 12/10/95 363(288) ‐ Director's particulars changed (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
17 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1989	Memorandum and Articles of Association (22 pages)
17 October 1989	Memorandum and Articles of Association (22 pages)
17 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1986	Dir / sec appoint / resign (4 pages)
27 March 1986	Dir / sec appoint / resign (4 pages)
27 March 1986	New secretary appointed (4 pages)
27 March 1986	New secretary appointed (4 pages)
18 March 1986	Dir / sec appoint / resign (2 pages)
18 March 1986	Dir / sec appoint / resign (2 pages)
27 December 1985	Incorporation (24 pages)
27 December 1985	Incorporation (24 pages)

SHBT Holdings

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland