Shanley Investments Limited

Company Name	Shanley Investments Limited
Company Status	Dissolved
Company Number	SC212271
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Dissolution Date	30 July 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Shanley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2011(10 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Mr James Shanley
Status	Closed
Appointed	24 October 2011(11 years after company formation)
Appointment Duration	6 years, 9 months (closed 30 July 2018)
Role	Company Director
Correspondence Address	65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	James Shanley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Frogston Road West Edinburgh EH10 7AR Scotland

Secretary Name	Arlene Shanley
Nationality	British
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Frogston Road West Edinburgh Midlothian EH10 7AR Scotland

Director Name	Paul McGettrick
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(8 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 February 2010)
Role	Accountant
Correspondence Address	Flat 2/2 33 Airlie Street Glasgow G12 9TS Scotland

Director Name	Jamie Thomas Shanley
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilmeny House 2 Ettrick Road Edinburgh Midlothian EH10 5BJ Scotland

Secretary Name	Paul McGettrick
Nationality	British
Status	Resigned
Appointed	19 February 2009(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2011)
Role	Accountant
Correspondence Address	Flat 2/ 2 33 Airlie Street Glasgow G12 9TS Scotland

Location

Registered Address	65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Financials

Year	2008
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 July 2018	Final Gazette dissolved following liquidation (1 page)
30 April 2018	Notice of final meeting of creditors (6 pages)
11 October 2012	Registered office address changed from 134 Comiston Road Edinburgh Midlothian EH10 5QN on 11 October 2012 (2 pages)
11 October 2012	Registered office address changed from 134 Comiston Road Edinburgh Midlothian EH10 5QN on 11 October 2012 (2 pages)
28 November 2011	Court order notice of winding up (1 page)
28 November 2011	Court order notice of winding up (1 page)
28 November 2011	Notice of winding up order (1 page)
28 November 2011	Notice of winding up order (1 page)
31 October 2011	Termination of appointment of Paul Mcgettrick as a secretary (1 page)
31 October 2011	Appointment of Mr James Shanley as a director (2 pages)
31 October 2011	Appointment of Mr James Shanley as a secretary (1 page)
31 October 2011	Appointment of Mr James Shanley as a director (2 pages)
31 October 2011	Termination of appointment of Jamie Shanley as a director (1 page)
31 October 2011	Termination of appointment of Paul Mcgettrick as a secretary (1 page)
31 October 2011	Appointment of Mr James Shanley as a secretary (1 page)
31 October 2011	Termination of appointment of Jamie Shanley as a director (1 page)
31 October 2011	Termination of appointment of Paul Mcgettrick as a secretary (1 page)
31 October 2011	Termination of appointment of Paul Mcgettrick as a secretary (1 page)
19 January 2011	Compulsory strike-off action has been suspended (1 page)
19 January 2011	Compulsory strike-off action has been suspended (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 October 2010	Termination of appointment of Paul Mcgettrick as a director (2 pages)
7 October 2010	Termination of appointment of Paul Mcgettrick as a director (2 pages)
26 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 1 (5 pages)
26 July 2010	Secretary's details changed for Paul Mcgettrick on 1 December 2009 (2 pages)
26 July 2010	Secretary's details changed for Paul Mcgettrick on 1 December 2009 (2 pages)
26 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 1 (5 pages)
26 July 2010	Secretary's details changed for Paul Mcgettrick on 1 December 2009 (2 pages)
25 July 2010	Director's details changed for Jamie Thomas Shanley on 1 December 2009 (2 pages)
25 July 2010	Director's details changed for Paul Mcgettrick on 1 December 2009 (2 pages)
25 July 2010	Director's details changed for Paul Mcgettrick on 1 December 2009 (2 pages)
25 July 2010	Director's details changed for Jamie Thomas Shanley on 1 December 2009 (2 pages)
25 July 2010	Director's details changed for Paul Mcgettrick on 1 December 2009 (2 pages)
25 July 2010	Director's details changed for Jamie Thomas Shanley on 1 December 2009 (2 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 May 2009	Registered office changed on 25/05/2009 from excel house 30 semple street edinburgh midlothian EH3 8BL (1 page)
25 May 2009	Return made up to 22/05/09; full list of members (6 pages)
25 May 2009	Registered office changed on 25/05/2009 from excel house 30 semple street edinburgh midlothian EH3 8BL (1 page)
25 May 2009	Return made up to 22/05/09; full list of members (6 pages)
15 May 2009	Return made up to 24/10/08; no change of members (4 pages)
15 May 2009	Return made up to 24/10/08; no change of members (4 pages)
24 February 2009	Director and secretary appointed paul mcgettrick (1 page)
24 February 2009	Appointment terminated secretary arlene shanley (1 page)
24 February 2009	Director appointed jamie thomas shanley (1 page)
24 February 2009	Appointment terminated secretary arlene shanley (1 page)
24 February 2009	Director and secretary appointed paul mcgettrick (1 page)
24 February 2009	Director appointed jamie thomas shanley (1 page)
24 February 2009	Appointment terminated director james shanley (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 28 frogston road west edinburgh midlothian EH10 7AR (1 page)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
24 February 2009	Registered office changed on 24/02/2009 from 28 frogston road west edinburgh midlothian EH10 7AR (1 page)
24 February 2009	Appointment terminated director james shanley (1 page)
24 February 2009	Ad 19/02/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
24 February 2009	Ad 19/02/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 April 2008	Return made up to 24/10/07; full list of members (6 pages)
8 April 2008	Return made up to 24/10/07; full list of members (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 August 2007	Return made up to 24/10/06; no change of members (6 pages)
1 August 2007	Return made up to 24/10/06; no change of members (6 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 March 2006	Return made up to 24/10/05; full list of members (6 pages)
20 March 2006	Return made up to 24/10/05; full list of members (6 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 December 2004	Return made up to 24/10/04; full list of members; amend (6 pages)
22 December 2004	Return made up to 24/10/04; full list of members; amend (6 pages)
9 December 2004	Return made up to 24/10/04; full list of members (6 pages)
9 December 2004	Return made up to 24/10/04; full list of members (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 January 2004	Return made up to 24/10/03; full list of members (6 pages)
9 January 2004	Return made up to 24/10/03; full list of members (6 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 February 2003	Return made up to 24/10/02; full list of members (6 pages)
24 February 2003	Return made up to 24/10/02; full list of members (6 pages)
2 April 2002	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 02/04/02 (6 pages)
2 April 2002	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 02/04/02 (6 pages)
14 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
15 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
24 October 2000	Incorporation (24 pages)
24 October 2000	Incorporation (24 pages)

Shanley Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland