Shawhead Developments Limited

Company Name	Shawhead Developments Limited
Company Status	Dissolved
Company Number	SC238780
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)
Previous Name	Annerlea Limited

Business Activity

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

Directors

Director Name	Mr Michael William Christieson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(1 week after company formation)
Appointment Duration	11 years, 7 months (closed 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fife Road East Sheen London SW14 7EJ

Director Name	Mrs Joanna McCoach
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Closed
Appointed	04 November 2002(1 week after company formation)
Appointment Duration	11 years, 7 months (closed 13 June 2014)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr John McCoach
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield House 1 Chamberlain Road Edinburgh Midlothian EH10 4DL Scotland

Director Name	Cameron Ruaridh Millar McColl
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	British Virgin Islands
Correspondence Address	Nanny Cay Residence PO Box 281 Road Town Tortola Foreign

Director Name	Kathryn Rachel Byrnes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2009)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	2b Links Gardens Lane Edinburgh Midlothian EH6 7JQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(1 week after company formation)
Appointment Duration	Resigned same day (resigned 04 November 2002)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(1 week after company formation)
Appointment Duration	Resigned same day (resigned 04 November 2002)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(1 week after company formation)
Appointment Duration	Resigned same day (resigned 04 November 2002)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	80 George Street Edinburgh EH2 3BU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,491,690
Cash	£142,026
Current Liabilities	£5,090,464

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

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

Shawhead Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland