Company NameShawhead Developments Limited
Company StatusDissolved
Company NumberSC238780
CategoryPrivate Limited Company
Incorporation Date28 October 2002(20 years, 3 months ago)
Dissolution Date13 June 2014 (8 years, 7 months ago)
Previous NameAnnerlea Limited

Business Activity

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

Directors

Director NameMr Michael William Christieson
Date of BirthNovember 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2002(1 week after company formation)
Appointment Duration11 years, 7 months (closed 13 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Fife Road
East Sheen
London
SW14 7EJ
Director NameMrs Joanna McCoach
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2010(7 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 13 June 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address80 George Street
Edinburgh
EH2 3BU
Scotland
Secretary NameSf Secretaries Limited (Corporation)
StatusClosed
Appointed04 November 2002(1 week after company formation)
Appointment Duration11 years, 7 months (closed 13 June 2014)
Correspondence Address123 St. Vincent Street
Glasgow
G2 5EA
Scotland
Director NameMr John McCoach
Date of BirthFebruary 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2002(1 week after company formation)
Appointment Duration7 years, 10 months (resigned 01 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshfield House
1 Chamberlain Road
Edinburgh
Midlothian
EH10 4DL
Scotland
Director NameCameron Ruaridh Millar McColl
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2002(1 week after company formation)
Appointment Duration6 years, 3 months (resigned 23 February 2009)
RoleCompany Director
Country of ResidenceBritish Virgin Islands
Correspondence AddressNanny Cay Residence
PO Box 281
Road Town
Tortola
Foreign
Director NameKathryn Rachel Byrnes
Date of BirthAugust 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(4 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 February 2009)
RoleOperations Director
Country of ResidenceScotland
Correspondence Address2b Links Gardens Lane
Edinburgh
Midlothian
EH6 7JQ
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 November 2002(1 week after company formation)
Appointment DurationResigned same day (resigned 04 November 2002)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 November 2002(1 week after company formation)
Appointment DurationResigned same day (resigned 04 November 2002)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 November 2002(1 week after company formation)
Appointment DurationResigned same day (resigned 04 November 2002)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address80 George Street
Edinburgh
EH2 3BU
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

72k at £1Michael William Christieson
26.03%
Ordinary
69.1k at £1Cameron Mccoll
24.99%
Ordinary
65.8k at £1Joanna Mccoach
23.81%
Ordinary
57.2k at £1Helen Mccoll
20.69%
Ordinary
6.8k at £1Joan De La Pena
2.45%
Ordinary
5.6k at £1Hugh Mccoach
2.04%
Ordinary

Financials

Year2014
Net Worth£1,491,690
Cash£142,026
Current Liabilities£5,090,464

Accounts

Latest Accounts31 March 2010 (12 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2014First Gazette notice for compulsory strike-off (1 page)
21 February 2014First Gazette notice for compulsory strike-off (1 page)
13 June 2013Notice of ceasing to act as receiver or manager (1 page)
13 June 2013Notice of ceasing to act as receiver or manager (1 page)
18 April 2013Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 18 April 2013 (2 pages)
18 April 2013Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 18 April 2013 (2 pages)
26 January 2012Notice of receiver's report (11 pages)
26 January 2012Notice of receiver's report (11 pages)
23 January 2012Registered office address changed from 80 George Street Edinburgh EH2 3BU on 23 January 2012 (2 pages)
23 January 2012Registered office address changed from 80 George Street Edinburgh EH2 3BU on 23 January 2012 (2 pages)
14 November 2011Notice of the appointment of receiver by a holder of a floating charge (3 pages)
14 November 2011Notice of the appointment of receiver by a holder of a floating charge (3 pages)
2 February 2011Accounts for a small company made up to 31 March 2010 (11 pages)
2 February 2011Accounts for a small company made up to 31 March 2010 (11 pages)
1 November 2010Annual return made up to 28 October 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 276,425
(6 pages)
1 November 2010Annual return made up to 28 October 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 276,425
(6 pages)
1 September 2010Appointment of Mrs Joanna Mccoach as a director (2 pages)
1 September 2010Termination of appointment of John Mccoach as a director (1 page)
1 September 2010Appointment of Mrs Joanna Mccoach as a director (2 pages)
1 September 2010Termination of appointment of John Mccoach as a director (1 page)
4 January 2010Accounts for a small company made up to 31 March 2009 (8 pages)
4 January 2010Accounts for a small company made up to 31 March 2009 (8 pages)
14 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
14 December 2009Director's details changed for John Mccoach on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Michael William Christieson on 1 November 2009 (2 pages)
14 December 2009Secretary's details changed for Sf Secretaries Limited on 1 November 2009 (1 page)
14 December 2009Director's details changed for John Mccoach on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Michael William Christieson on 1 November 2009 (2 pages)
14 December 2009Secretary's details changed for Sf Secretaries Limited on 1 November 2009 (1 page)
14 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
14 December 2009Director's details changed for John Mccoach on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Michael William Christieson on 1 November 2009 (2 pages)
14 December 2009Secretary's details changed for Sf Secretaries Limited on 1 November 2009 (1 page)
7 July 2009Ad 27/06/09\gbp si [email protected]=5625\gbp ic 270800/276425\ (2 pages)
7 July 2009Nc inc already adjusted 18/05/09 (2 pages)
7 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 July 2009Ad 27/06/09\gbp si [email protected]=5625\gbp ic 270800/276425\ (2 pages)
7 July 2009Nc inc already adjusted 18/05/09 (2 pages)
7 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Non applying of article 4 for 5625 ordinary shares 18/05/2009
(1 page)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 May 2009Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
29 May 2009Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 March 2009Ad 10/02/09\gbp si [email protected]=30000\gbp ic 240800/270800\ (1 page)
26 March 2009Nc inc already adjusted 22/01/09 (2 pages)
26 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 March 2009Ad 10/02/09\gbp si [email protected]=30000\gbp ic 240800/270800\ (1 page)
26 March 2009Nc inc already adjusted 22/01/09 (2 pages)
26 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 March 2009Appointment terminated director cameron mccoll (1 page)
23 March 2009Appointment terminated director cameron mccoll (1 page)
24 February 2009Appointment terminated director kathryn byrnes (1 page)
24 February 2009Appointment terminated director kathryn byrnes (1 page)
4 November 2008Return made up to 28/10/08; full list of members (5 pages)
4 November 2008Director's change of particulars / cameron mccoll / 04/11/2008 (1 page)
4 November 2008Secretary's change of particulars / sf secretaries LIMITED / 04/11/2008 (1 page)
4 November 2008Return made up to 28/10/08; full list of members (5 pages)
4 November 2008Director's change of particulars / cameron mccoll / 04/11/2008 (1 page)
4 November 2008Secretary's change of particulars / sf secretaries LIMITED / 04/11/2008 (1 page)
4 June 2008Accounts for a small company made up to 31 July 2007 (7 pages)
4 June 2008Accounts for a small company made up to 31 July 2007 (7 pages)
23 November 2007Return made up to 28/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 November 2007Return made up to 28/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 July 2007Accounts for a small company made up to 31 July 2006 (8 pages)
3 July 2007Accounts for a small company made up to 31 July 2006 (8 pages)
19 January 2007New director appointed (2 pages)
19 January 2007New director appointed (2 pages)
29 November 2006Return made up to 28/10/06; no change of members (7 pages)
29 November 2006Return made up to 28/10/06; no change of members (7 pages)
15 March 2006Accounts for a small company made up to 31 July 2005 (8 pages)
15 March 2006Accounts for a small company made up to 31 July 2005 (8 pages)
16 November 2005Return made up to 28/10/05; no change of members (7 pages)
16 November 2005Return made up to 28/10/05; no change of members (7 pages)
25 August 2005Director's particulars changed (1 page)
25 August 2005Director's particulars changed (1 page)
16 June 2005Partic of mort/charge * (3 pages)
16 June 2005Partic of mort/charge * (3 pages)
16 June 2005Partic of mort/charge * (3 pages)
16 June 2005Partic of mort/charge * (3 pages)
2 June 2005Dec mort/charge * (3 pages)
2 June 2005Dec mort/charge * (3 pages)
1 June 2005Accounts for a small company made up to 31 July 2004 (8 pages)
1 June 2005Accounts for a small company made up to 31 July 2004 (8 pages)
19 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 December 2004Secretary's particulars changed (1 page)
8 December 2004Secretary's particulars changed (1 page)
18 October 2004Return made up to 28/10/04; full list of members (8 pages)
18 October 2004Return made up to 28/10/04; full list of members (8 pages)
1 June 2004Accounts for a small company made up to 31 July 2003 (8 pages)
1 June 2004Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
1 June 2004Accounts for a small company made up to 31 July 2003 (8 pages)
1 June 2004Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
18 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 October 2003Partic of mort/charge * (8 pages)
6 October 2003Partic of mort/charge * (8 pages)
20 June 2003Registered office changed on 20/06/03 from: 18 greenside lane edinburgh EH1 3AH (1 page)
20 June 2003Registered office changed on 20/06/03 from: 18 greenside lane edinburgh EH1 3AH (1 page)
5 April 2003New director appointed (2 pages)
5 April 2003New director appointed (2 pages)
5 April 2003New director appointed (2 pages)
5 April 2003New director appointed (2 pages)
14 March 2003Partic of mort/charge * (5 pages)
14 March 2003Partic of mort/charge * (5 pages)
21 February 2003Ad 17/02/03--------- £ si [email protected]=240798 £ ic 2/240800 (2 pages)
21 February 2003Resolutions
  • RES13 ‐ Section 320 agreement 17/02/03
(1 page)
21 February 2003£ nc 100/240800 17/02/03 (2 pages)
21 February 2003Particulars of contract relating to shares (4 pages)
21 February 2003Particulars of contract relating to shares (4 pages)
21 February 2003Ad 17/02/03--------- £ si [email protected]=240798 £ ic 2/240800 (2 pages)
21 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 February 2003Resolutions
  • RES13 ‐ Section 320 agreement 17/02/03
(1 page)
21 February 2003£ nc 100/240800 17/02/03 (2 pages)
18 February 2003Particulars of property mortgage/charge (7 pages)
18 February 2003Particulars of property mortgage/charge (7 pages)
18 February 2003Partic of mort/charge * (9 pages)
18 February 2003Particulars of property mortgage/charge (7 pages)
18 February 2003Particulars of property mortgage/charge (7 pages)
18 February 2003Partic of mort/charge * (9 pages)
7 January 2003Secretary resigned (1 page)
7 January 2003Director resigned (1 page)
7 January 2003New secretary appointed (2 pages)
7 January 2003New director appointed (3 pages)
7 January 2003Secretary resigned (1 page)
7 January 2003Director resigned (1 page)
7 January 2003New secretary appointed (2 pages)
7 January 2003New director appointed (3 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New secretary appointed (2 pages)
23 December 2002Company name changed annerlea LIMITED\certificate issued on 23/12/02 (2 pages)
23 December 2002Company name changed annerlea LIMITED\certificate issued on 23/12/02 (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New secretary appointed (2 pages)
5 November 2002Secretary resigned (1 page)
5 November 2002Director resigned (1 page)
5 November 2002Registered office changed on 05/11/02 from: scotts company foramtions 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
5 November 2002Secretary resigned (1 page)
5 November 2002Director resigned (1 page)
5 November 2002Registered office changed on 05/11/02 from: scotts company foramtions 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
28 October 2002Incorporation (16 pages)
28 October 2002Incorporation (16 pages)