| Company Name | Scot Sheridan (Linwood) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239358 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 3 July 2015 (8 years, 9 months ago) |
| Previous Name | Scot Sheridan Limited |
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 | 12 November 2002(4 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 03 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Combe Cottage Harting Coombe Rogate Hampshire GU31 5DR |
| Director Name | Mr Iain David Maclachlan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(4 days after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 04 November 2014) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Briarwell Road Milngavie Glasgow G62 6AW Scotland |
| Secretary Name | Mr Iain David Maclachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(4 days after company formation) |
| Appointment Duration | 11 years, 12 months (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 | 21 July 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 10 Luxfield Road London SE9 4EZ |
| Director Name | Atholl Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(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 50.50% Ordinary A |
|---|---|
| 50 at £1 | Iain David Maclachlan 49.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£178,641 |
| Cash | £5 |
| Current Liabilities | £252,126 |
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) |
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 21 November 2013 | Registered office address changed from Stirling House 226 St. Vincent Street Glasgow G2 5RQ on 21 November 2013 (1 page) |
| 21 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 21 November 2013 | Registered office address changed from Stirling House 226 St. Vincent Street Glasgow G2 5RQ on 21 November 2013 (1 page) |
| 21 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 11 November 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 11 November 2013 (1 page) |
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (4 pages) |
| 13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (4 pages) |
| 13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (4 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) |
| 8 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
| 8 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
| 8 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Director's details changed for Joan Helen Mercer on 7 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Joan Helen Mercer on 7 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Joan Helen Mercer on 7 June 2010 (2 pages) |
| 15 January 2010 | Resolutions
|
| 15 January 2010 | Company name changed scot sheridan LIMITED\certificate issued on 15/01/10
|
| 15 January 2010 | Resolutions
|
| 15 January 2010 | Company name changed scot sheridan LIMITED\certificate issued on 15/01/10
|
| 5 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 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) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 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) |
| 21 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 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) |
| 7 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 29 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 29 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 23 March 2006 | Resolutions
|
| 23 March 2006 | Resolutions
|
| 14 December 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 25 May 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 25 May 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 29 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 19 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 24 July 2003 | New director appointed (3 pages) |
| 24 July 2003 | New director appointed (3 pages) |
| 1 July 2003 | Partic of mort/charge * (6 pages) |
| 1 July 2003 | Partic of mort/charge * (6 pages) |
| 30 June 2003 | Particulars of property mortgage/charge (5 pages) |
| 30 June 2003 | Particulars of property mortgage/charge (5 pages) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Incorporation (23 pages) |
| 8 November 2002 | Incorporation (23 pages) |