Company NameSherwood Investments (Aberdeen) Limited
Company StatusDissolved
Company NumberSC105358
CategoryPrivate Limited Company
Incorporation Date22 June 1987(36 years, 9 months ago)
Dissolution Date31 August 2021 (2 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Irene Helen Sherwood
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1990(2 years, 8 months after company formation)
Appointment Duration31 years, 5 months (closed 31 August 2021)
RoleEstate Agent
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameMr William Sherwood
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1990(2 years, 8 months after company formation)
Appointment Duration31 years, 5 months (closed 31 August 2021)
RoleEstate Agent
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Secretary NameMrs Irene Helen Sherwood
NationalityBritish
StatusClosed
Appointed15 March 1990(2 years, 8 months after company formation)
Appointment Duration31 years, 5 months (closed 31 August 2021)
RoleEstate Agent
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland

Contact

Telephone01224 624113
Telephone regionAberdeen

Location

Registered AddressVictoria House
13 Victoria Street
Aberdeen
AB10 1XB
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Irene Helen Sherwood
50.00%
Ordinary
50 at £1William Sherwood
50.00%
Ordinary

Financials

Year2014
Net Worth£77,207
Cash£6,735
Current Liabilities£354

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Charges

13 June 1990Delivered on: 22 June 1990
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 29 society court clifton road aberdeen.
Outstanding

Filing History

26 January 2021Micro company accounts made up to 30 June 2020 (6 pages)
12 March 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
18 February 2020Micro company accounts made up to 30 June 2019 (6 pages)
12 March 2019Confirmation statement made on 12 March 2019 with updates (4 pages)
18 February 2019Micro company accounts made up to 30 June 2018 (6 pages)
7 January 2019Change of details for Mrs Irene Helen Sherwood as a person with significant control on 7 January 2019 (2 pages)
7 January 2019Director's details changed for Mrs Irene Helen Sherwood on 7 January 2019 (2 pages)
7 January 2019Director's details changed for Mr William Sherwood on 7 January 2019 (2 pages)
7 January 2019Secretary's details changed for Mrs Irene Helen Sherwood on 7 January 2019 (1 page)
7 January 2019Change of details for Mr William Sherwood as a person with significant control on 7 January 2019 (2 pages)
13 March 2018Confirmation statement made on 12 March 2018 with updates (4 pages)
8 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
13 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
23 February 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 February 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(5 pages)
14 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(5 pages)
16 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(5 pages)
30 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(5 pages)
16 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(5 pages)
1 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(5 pages)
15 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 December 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
12 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
12 January 2012Total exemption small company accounts made up to 30 June 2011 (12 pages)
12 January 2012Total exemption small company accounts made up to 30 June 2011 (12 pages)
5 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
5 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
23 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
14 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2009Return made up to 12/03/09; full list of members (4 pages)
16 March 2009Return made up to 12/03/09; full list of members (4 pages)
12 January 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 January 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 March 2008Return made up to 12/03/08; full list of members (4 pages)
28 March 2008Return made up to 12/03/08; full list of members (4 pages)
17 December 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 December 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 March 2007Return made up to 12/03/07; full list of members (2 pages)
26 March 2007Return made up to 12/03/07; full list of members (2 pages)
5 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 March 2006Return made up to 12/03/06; full list of members (2 pages)
16 March 2006Return made up to 12/03/06; full list of members (2 pages)
21 November 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 November 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 April 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
30 April 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
22 March 2005Return made up to 12/03/05; full list of members (2 pages)
22 March 2005Return made up to 12/03/05; full list of members (2 pages)
24 May 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
24 May 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
17 March 2004Return made up to 12/03/04; full list of members
  • 363(287) ‐ Registered office changed on 17/03/04
(7 pages)
17 March 2004Return made up to 12/03/04; full list of members
  • 363(287) ‐ Registered office changed on 17/03/04
(7 pages)
3 April 2003Return made up to 12/03/03; full list of members (7 pages)
3 April 2003Return made up to 12/03/03; full list of members (7 pages)
9 August 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
9 August 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
6 August 2002Accounting reference date extended from 15/02/02 to 30/06/02 (1 page)
6 August 2002Accounting reference date extended from 15/02/02 to 30/06/02 (1 page)
21 March 2002Return made up to 12/03/02; full list of members (6 pages)
21 March 2002Return made up to 12/03/02; full list of members (6 pages)
31 May 2001Amended full accounts made up to 15 February 2001 (9 pages)
31 May 2001Amended full accounts made up to 15 February 2001 (9 pages)
19 April 2001Full accounts made up to 15 February 2001 (9 pages)
19 April 2001Full accounts made up to 15 February 2001 (9 pages)
19 March 2001Return made up to 12/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 March 2001Return made up to 12/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 May 2000Full accounts made up to 15 February 2000 (10 pages)
5 May 2000Full accounts made up to 15 February 2000 (10 pages)
28 March 2000Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 March 2000Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 July 1999Registered office changed on 20/07/99 from: victoria house 13 victoria street aberdeen aberdeenshire AB10 1XB (1 page)
20 July 1999Full accounts made up to 15 February 1999 (9 pages)
20 July 1999Full accounts made up to 15 February 1999 (9 pages)
20 July 1999Registered office changed on 20/07/99 from: victoria house 13 victoria street aberdeen aberdeenshire AB10 1XB (1 page)
12 April 1999Registered office changed on 12/04/99 from: 33 bogie street huntly aberdeenshire AB54 8DX (1 page)
12 April 1999Return made up to 12/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 April 1999Registered office changed on 12/04/99 from: 33 bogie street huntly aberdeenshire AB54 8DX (1 page)
12 April 1999Return made up to 12/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 March 1998Accounts for a small company made up to 15 February 1998 (7 pages)
24 March 1998Accounts for a small company made up to 15 February 1998 (7 pages)
18 March 1998Registered office changed on 18/03/98 from: 33 bogie street huntly aberdeenshire AB54 8DX (1 page)
18 March 1998Registered office changed on 18/03/98 from: 33 bogie street huntly aberdeenshire AB54 8DX (1 page)
12 March 1998Return made up to 12/03/98; no change of members
  • 363(287) ‐ Registered office changed on 12/03/98
(4 pages)
12 March 1998Return made up to 12/03/98; no change of members
  • 363(287) ‐ Registered office changed on 12/03/98
(4 pages)
6 March 1997Accounts for a small company made up to 15 February 1997 (7 pages)
6 March 1997Return made up to 12/03/97; no change of members (4 pages)
6 March 1997Return made up to 12/03/97; no change of members (4 pages)
6 March 1997Accounts for a small company made up to 15 February 1997 (7 pages)
12 March 1996Accounts for a small company made up to 15 February 1996 (7 pages)
12 March 1996Accounts for a small company made up to 15 February 1996 (7 pages)
29 February 1996Return made up to 12/03/96; full list of members (6 pages)
29 February 1996Return made up to 12/03/96; full list of members (6 pages)