Company NameSRG Estates Limited
Company StatusDissolved
Company NumberSC238811
CategoryPrivate Limited Company
Incorporation Date29 October 2002(20 years, 3 months ago)
Dissolution Date7 October 2014 (8 years, 3 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Allan Bowie
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(4 years, 1 month after company formation)
Appointment Duration1 week, 4 days (resigned 12 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Dundonald Road
Kilmarnock
Ayrshire
KA1 1RZ
Scotland
Director NameMr Dacre Wyn Purchase
Date of BirthMay 1972 (Born 50 years ago)
StatusResigned
Appointed01 December 2006(4 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Station View
Dalmeny
South Queensferry
EH30 9DA
Scotland
Secretary NameMr Peter Joseph Ferguson
NationalityBritish
StatusResigned
Appointed01 December 2006(4 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 14 November 2013)
RoleLawyer
Country of ResidenceScotland
Correspondence Address191 West George Street
Glasgow
G2 2LJ
Scotland
Director NameMr Andrew Howard Foster
Date of BirthNovember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2007(4 years, 8 months after company formation)
Appointment Duration5 years (resigned 25 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCastlebridge Business Park
Gartlove
Alloa
FK10 3PZ
Scotland
Director NameMr Andrew Howard Foster
Date of BirthNovember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2007(4 years, 8 months after company formation)
Appointment Duration5 years (resigned 25 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCastlebridge Business Park
Gartlove
Alloa
FK10 3PZ
Scotland
Director NameMr Nicholas Leigh Guest
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(4 years, 11 months after company formation)
Appointment Duration3 years (resigned 20 October 2010)
RoleFinance Director
Country of ResidenceGb-Sct
Correspondence AddressCastlebridge Business Park
Gartlove
Alloa
FK10 3PZ
Scotland
Director NameMr Alan John Somerville
Date of BirthSeptember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2008(5 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 October 2010)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressCastlebridge Business Park
Gartlove
Alloa
FK10 3PZ
Scotland
Director NameMr Donald Oag Nicolson
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2010(8 years, 1 month after company formation)
Appointment Duration12 months (resigned 21 November 2011)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressCastlebridge Business Park
Gartlove
Alloa
FK10 3PZ
Scotland
Director NameMr Roderick William Mathers
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(8 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 12 November 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address191 West George Street
Glasgow
G2 2LJ
Scotland
Director NameHms Directors Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
Scotland
Director NameHms Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Secretary NameHms Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland

Contact

Websitepbsportal.southlanarkshire.gov.uk

Location

Registered Address191 West George Street
Glasgow
G2 2LJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Srgh LTD
100.00%
Ordinary

Accounts

Latest Accounts26 March 2011 (11 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

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