| Company Name | Scot Sheridan Developments (Glenrothes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC223484 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2001(22 years, 7 months ago) |
| Dissolution Date | 3 July 2015 (8 years, 9 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 Robin Graham Wills |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 03 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Combe Cottage Harting Coombe Rogate Hampshire GU31 5DR |
| Secretary Name | Mr Iain David Maclachlan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 03 July 2015) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Briarwell Road Milngavie Glasgow G62 6AW Scotland |
| Director Name | Mr Iain David Maclachlan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 04 November 2014) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Briarwell Road Milngavie Glasgow G62 6AW Scotland |
| Director Name | Joan Helen Mercer |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 10 Luxfield Road London SE9 4EZ |
| Director Name | Atholl Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Location
| Registered Address | Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 51 at £1 | Robin Holdings LTD 51.00% Ordinary A |
|---|---|
| 49 at £1 | Iain Dvid Maclachlan 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£358,454 |
| Cash | £6 |
| Current Liabilities | £361,741 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | Application to strike the company off the register (3 pages) |
| 24 February 2015 | Application to strike the company off the register (3 pages) |
| 19 February 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (2 pages) |
| 19 February 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (2 pages) |
| 19 February 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 1 October 2014 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Stirling House 226 St. Vincent Street Glasgow G2 5RQ on 1 October 2014 (1 page) |
| 1 October 2014 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 1 October 2014 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Stirling House 226 St. Vincent Street Glasgow G2 5RQ on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Stirling House 226 St. Vincent Street Glasgow G2 5RQ on 1 October 2014 (1 page) |
| 1 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (3 pages) |
| 13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (3 pages) |
| 13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (3 pages) |
| 2 May 2012 | Termination of appointment of Joan Mercer as a director (1 page) |
| 2 May 2012 | Termination of appointment of Joan Mercer as a director (1 page) |
| 12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (7 pages) |
| 12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (7 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (7 pages) |
| 24 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (7 pages) |
| 8 June 2010 | Director's details changed for Joan Helen Mercer on 7 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Joan Helen Mercer on 7 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Joan Helen Mercer on 7 June 2010 (2 pages) |
| 24 November 2009 | Director's details changed for Joan Helen Mercer on 23 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Joan Helen Mercer on 23 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 January 2009 | Director's change of particulars / joan davey / 06/01/2009 (1 page) |
| 15 January 2009 | Director's change of particulars / joan davey / 06/01/2009 (1 page) |
| 27 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 19 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 29 September 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 29 September 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 10 November 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 25 May 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 25 May 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 24 February 2005 | Dec mort/charge * (2 pages) |
| 24 February 2005 | Dec mort/charge * (2 pages) |
| 12 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 10 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 10 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 24 December 2003 | Partic of mort/charge * (5 pages) |
| 24 December 2003 | Partic of mort/charge * (5 pages) |
| 10 December 2003 | Dec mort/charge * (5 pages) |
| 10 December 2003 | Dec mort/charge * (5 pages) |
| 17 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 14 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 14 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 18 June 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 18 June 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 4 December 2002 | Resolutions
|
| 4 December 2002 | Resolutions
|
| 1 October 2002 | Return made up to 21/09/02; full list of members (5 pages) |
| 1 October 2002 | Return made up to 21/09/02; full list of members (5 pages) |
| 2 September 2002 | Director's particulars changed (1 page) |
| 2 September 2002 | Director's particulars changed (1 page) |
| 21 November 2001 | Partic of mort/charge * (6 pages) |
| 21 November 2001 | Partic of mort/charge * (6 pages) |
| 15 November 2001 | Partic of mort/charge * (6 pages) |
| 15 November 2001 | Partic of mort/charge * (6 pages) |
| 6 November 2001 | Alterations to a floating charge (11 pages) |
| 6 November 2001 | Alterations to a floating charge (11 pages) |
| 3 November 2001 | Ad 10/10/01--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 3 November 2001 | Ad 10/10/01--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 1 November 2001 | Partic of mort/charge * (6 pages) |
| 1 November 2001 | Partic of mort/charge * (6 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2001 | Memorandum and Articles of Association (16 pages) |
| 12 October 2001 | Memorandum and Articles of Association (16 pages) |
| 12 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2001 | Resolutions
|
| 12 October 2001 | Resolutions
|
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 October 2001 | Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 September 2001 | Incorporation (22 pages) |
| 21 September 2001 | Incorporation (22 pages) |