SRG Estates Limited

Company Name	SRG Estates Limited
Company Status	Dissolved
Company Number	SC238811
Category	Private Limited Company
Incorporation Date	29 October 2002(21 years, 5 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Allan Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Dundonald Road Kilmarnock Ayrshire KA1 1RZ Scotland

Director Name	Mr Dacre Wyn Purchase
Date of Birth	May 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 December 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Station View Dalmeny South Queensferry EH30 9DA Scotland

Secretary Name	Mr Peter Joseph Ferguson
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 14 November 2013)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Andrew Howard Foster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 25 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Castlebridge Business Park Gartlove Alloa FK10 3PZ Scotland

Director Name	Mr Andrew Howard Foster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlebridge Business Park Gartlove Alloa FK10 3PZ Scotland

Director Name	Mr Nicholas Leigh Guest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 October 2010)
Role	Finance Director
Country of Residence	Gb-Sct
Correspondence Address	Castlebridge Business Park Gartlove Alloa FK10 3PZ Scotland

Director Name	Mr Alan John Somerville
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Castlebridge Business Park Gartlove Alloa FK10 3PZ Scotland

Director Name	Mr Donald Oag Nicolson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(8 years, 1 month after company formation)
Appointment Duration	12 months (resigned 21 November 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Castlebridge Business Park Gartlove Alloa FK10 3PZ Scotland

Director Name	Mr Roderick William Mathers
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	pbsportal.southlanarkshire.gov.uk

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Srgh LTD 100.00% Ordinary

Accounts

Latest Accounts	26 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2014	Notice of final meeting of creditors (3 pages)
7 July 2014	Notice of final meeting of creditors (3 pages)
18 November 2013	Termination of appointment of Peter Ferguson as a secretary (2 pages)
18 November 2013	Termination of appointment of Peter Ferguson as a secretary (2 pages)
13 November 2013	Termination of appointment of Roderick Mathers as a director (1 page)
13 November 2013	Termination of appointment of Roderick Mathers as a director (1 page)
1 November 2013	Termination of appointment of Andrew Foster as a director (1 page)
1 November 2013	Termination of appointment of Andrew Foster as a director (1 page)
5 September 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa FK10 3PZ on 5 September 2013 (2 pages)
5 September 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa FK10 3PZ on 5 September 2013 (2 pages)
5 September 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa FK10 3PZ on 5 September 2013 (2 pages)
2 September 2013	Court order notice of winding up (1 page)
2 September 2013	Notice of winding up order (1 page)
2 September 2013	Notice of winding up order (1 page)
2 September 2013	Court order notice of winding up (1 page)
15 February 2013	Appointment of Mr Andrew Howard Foster as a director (2 pages)
15 February 2013	Director's details changed for Mr Andrew Howard Foster on 15 February 2013 (2 pages)
15 February 2013	Appointment of Mr Andrew Howard Foster as a director (2 pages)
15 February 2013	Director's details changed for Mr Andrew Howard Foster on 15 February 2013 (2 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
18 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 2 (4 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 2 (4 pages)
22 August 2012	Termination of appointment of Andrew Foster as a director (1 page)
22 August 2012	Termination of appointment of Andrew Foster as a director (1 page)
7 December 2011	Full accounts made up to 26 March 2011 (12 pages)
7 December 2011	Full accounts made up to 26 March 2011 (12 pages)
25 November 2011	Termination of appointment of Donald Nicolson as a director (1 page)
25 November 2011	Termination of appointment of Donald Nicolson as a director (1 page)
15 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
17 December 2010	Appointment of Mr Roderick William Mathers as a director (2 pages)
17 December 2010	Appointment of Mr Roderick William Mathers as a director (2 pages)
17 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
26 November 2010	Appointment of Mr Donald Oag Nicolson as a director (2 pages)
26 November 2010	Appointment of Mr Donald Oag Nicolson as a director (2 pages)
27 October 2010	Termination of appointment of Alan Somerville as a director (1 page)
27 October 2010	Termination of appointment of Nicholas Guest as a director (1 page)
27 October 2010	Termination of appointment of Nicholas Guest as a director (1 page)
27 October 2010	Termination of appointment of Alan Somerville as a director (1 page)
5 October 2010	Total exemption full accounts made up to 27 March 2010 (13 pages)
5 October 2010	Total exemption full accounts made up to 27 March 2010 (13 pages)
8 April 2010	Resolutions RES13 ‐ Company entry into transaction 25/03/2010 (2 pages)
8 April 2010	Resolutions RES13 ‐ Company entry into transaction 25/03/2010 (2 pages)
6 April 2010	Alterations to floating charge 3 (11 pages)
6 April 2010	Alterations to floating charge 3 (11 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
30 December 2009	Full accounts made up to 28 March 2009 (12 pages)
30 December 2009	Full accounts made up to 28 March 2009 (12 pages)
5 November 2009	Director's details changed for Mr. Alan John Somerville on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nicholas Leigh Guest on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Andrew Howard Foster on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Peter Joseph Ferguson on 5 November 2009 (1 page)
5 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Nicholas Leigh Guest on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Andrew Howard Foster on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Peter Joseph Ferguson on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Andrew Howard Foster on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Alan John Somerville on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Peter Joseph Ferguson on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Mr. Alan John Somerville on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nicholas Leigh Guest on 5 November 2009 (2 pages)
15 January 2009	Full accounts made up to 29 March 2008 (10 pages)
15 January 2009	Full accounts made up to 29 March 2008 (10 pages)
24 November 2008	Return made up to 29/10/08; full list of members (4 pages)
24 November 2008	Return made up to 29/10/08; full list of members (4 pages)
10 July 2008	Director appointed miss alan john somerville (1 page)
10 July 2008	Director's change of particulars / alan somerville / 10/07/2008 (2 pages)
10 July 2008	Director's change of particulars / alan somerville / 10/07/2008 (2 pages)
10 July 2008	Director appointed miss alan john somerville (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
25 January 2008	Full accounts made up to 24 March 2007 (11 pages)
25 January 2008	Full accounts made up to 24 March 2007 (11 pages)
4 January 2008	Alterations to a floating charge (19 pages)
4 January 2008	Alterations to a floating charge (19 pages)
27 December 2007	Partic of mort/charge * (6 pages)
27 December 2007	Alterations to a floating charge (12 pages)
27 December 2007	Partic of mort/charge * (6 pages)
27 December 2007	Alterations to a floating charge (12 pages)
31 October 2007	Return made up to 29/10/07; full list of members (3 pages)
31 October 2007	Return made up to 29/10/07; full list of members (3 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
20 April 2007	Alterations to a floating charge (9 pages)
20 April 2007	Alterations to a floating charge (9 pages)
9 January 2007	Partic of mort/charge * (7 pages)
9 January 2007	Partic of mort/charge * (7 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Registered office changed on 18/12/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
18 December 2006	New secretary appointed (3 pages)
18 December 2006	Registered office changed on 18/12/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2006	Return made up to 29/10/06; full list of members (7 pages)
23 November 2006	Return made up to 29/10/06; full list of members (7 pages)
26 May 2006	Company name changed G2 energy LIMITED\certificate issued on 26/05/06 (2 pages)
26 May 2006	Company name changed G2 energy LIMITED\certificate issued on 26/05/06 (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 November 2005	Return made up to 29/10/05; full list of members (7 pages)
17 November 2005	Return made up to 29/10/05; full list of members (7 pages)
5 November 2004	Return made up to 29/10/04; full list of members (7 pages)
5 November 2004	Return made up to 29/10/04; full list of members (7 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 November 2003	Return made up to 29/10/03; full list of members (7 pages)
4 November 2003	Return made up to 29/10/03; full list of members (7 pages)
12 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
12 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
28 July 2003	Company name changed first energy resources LIMITED\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed first energy resources LIMITED\certificate issued on 28/07/03 (2 pages)
7 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2002	Company name changed hms (445) LIMITED\certificate issued on 06/12/02 (2 pages)
6 December 2002	Company name changed hms (445) LIMITED\certificate issued on 06/12/02 (2 pages)
29 October 2002	Incorporation (24 pages)
29 October 2002	Incorporation (24 pages)

SRG Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland