| Company Name | Schiehallion Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC189496 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Thomas Connor Hamilton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Colintraive Avenue Glasgow Lanarkshire G33 1BW Scotland |
| Secretary Name | Miss Amy Hamilton |
|---|---|
| Status | Closed |
| Appointed | 01 June 2009(10 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 21 January 2020) |
| Role | Company Director |
| Correspondence Address | 4 Queen Street Paisley Renfrewshire PA1 2TU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | John Stuart Callaghan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 April 1999) |
| Role | Businessman |
| Correspondence Address | Ardach Nethy Bridge Inverness Shire PH25 3EB Scotland |
| Director Name | Hugh McMurtrie |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 September 2002) |
| Role | Company Director |
| Correspondence Address | Bellwood Lodge, 32 Dundee Road Perth PH2 7AL Scotland |
| Secretary Name | John Stuart Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 April 1999) |
| Role | Businessman |
| Correspondence Address | Ardach Nethy Bridge Inverness Shire PH25 3EB Scotland |
| Secretary Name | Mr Thomas Connor Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 September 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Colintraive Avenue Glasgow Lanarkshire G33 1BW Scotland |
| Secretary Name | Elaine Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 June 2009) |
| Role | Company Director |
| Correspondence Address | 47 Colintraive Avenue Glasgow Lanarkshire G33 1BW Scotland |
Location
| Registered Address | 25 Sandyford Place Glasgow G3 7NJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Thomas Connor Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,408 |
| Cash | £5,318 |
| Current Liabilities | £7,669 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2019 | Application to strike the company off the register (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 November 2010 | Director's details changed for Thomas Connor Hamilton on 17 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Thomas Connor Hamilton on 17 September 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 8 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 4 December 2009 | Termination of appointment of Elaine Hamilton as a secretary (1 page) |
| 4 December 2009 | Appointment of Miss Amy Hamilton as a secretary (1 page) |
| 4 December 2009 | Appointment of Miss Amy Hamilton as a secretary (1 page) |
| 4 December 2009 | Termination of appointment of Elaine Hamilton as a secretary (1 page) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 26 October 2007 | Secretary's particulars changed (1 page) |
| 26 October 2007 | Secretary's particulars changed (1 page) |
| 26 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 October 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 14 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 9 October 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 9 October 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 22 October 2003 | Return made up to 17/09/03; full list of members
|
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Return made up to 17/09/03; full list of members
|
| 28 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 10 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 10 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 31 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 31 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 31 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 26 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 26 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 6 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 2 November 1999 | Return made up to 17/09/99; full list of members
|
| 2 November 1999 | Return made up to 17/09/99; full list of members
|
| 2 August 1999 | Secretary resigned;director resigned (1 page) |
| 2 August 1999 | Secretary resigned;director resigned (1 page) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 18 September 1998 | Director resigned (1 page) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Incorporation (16 pages) |
| 17 September 1998 | Incorporation (16 pages) |