| Company Name | SAS Shopfitters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242552 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Dereck Alexander Lang |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 February 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 31 January 2019) |
| Role | Shop Fitter |
| Country of Residence | Scotland |
| Correspondence Address | 10 Woodhead Gardens Bothwell Glasgow G71 8AS Scotland |
| Secretary Name | Sharon Lang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 31 January 2019) |
| Role | Company Director |
| Correspondence Address | 10 Woodhead Gardens Bothwell Glasgow G71 8AS Scotland |
| Director Name | Mrs Sharon Lang |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2017(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Woodhead Gardens Bothwell Glasgow G71 8AS Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | sasshopfitters.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01555 896999 |
| Telephone region | Lanark |
Location
| Registered Address | 10 Woodhead Gardens Bothwell Glasgow G71 8AS Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,565 |
| Cash | £23,742 |
| Current Liabilities | £148,423 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2019 | Termination of appointment of Sharon Lang as a secretary on 31 January 2019 (1 page) |
| 30 October 2019 | Termination of appointment of Sharon Lang as a director on 31 January 2019 (1 page) |
| 30 October 2019 | Termination of appointment of Dereck Alexander Lang as a director on 31 January 2019 (1 page) |
| 24 April 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 4 April 2019 | Previous accounting period shortened from 31 March 2019 to 31 January 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 1 February 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 September 2017 | Appointment of Mrs Sharon Lang as a director on 1 April 2017 (2 pages) |
| 27 September 2017 | Appointment of Mrs Sharon Lang as a director on 1 April 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 12 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 3 August 2016 | Secretary's details changed for Sharon Lang on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from Moatyett Farm Hawksland Road by Lanark Lanarkshire ML11 9PY to 10 Woodhead Gardens Bothwell Glasgow G71 8AS on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from Moatyett Farm Hawksland Road by Lanark Lanarkshire ML11 9PY to 10 Woodhead Gardens Bothwell Glasgow G71 8AS on 3 August 2016 (1 page) |
| 3 August 2016 | Director's details changed for Dereck Alexander Lang on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Dereck Alexander Lang on 3 August 2016 (2 pages) |
| 3 August 2016 | Secretary's details changed for Sharon Lang on 3 August 2016 (1 page) |
| 9 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 January 2010 | Director's details changed for Dereck Alexander Lang on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Dereck Alexander Lang on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Dereck Alexander Lang on 1 October 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 52 morris crescent dalziel park motherwell ML1 5NH (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 52 morris crescent dalziel park motherwell ML1 5NH (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 10 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 April 2004 | Return made up to 20/01/04; full list of members
|
| 26 April 2004 | Return made up to 20/01/04; full list of members
|
| 29 March 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 29 March 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 17 sarazen green deer park livingston EH54 8SZ (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 17 sarazen green deer park livingston EH54 8SZ (1 page) |
| 30 May 2003 | Ad 06/04/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 30 May 2003 | Ad 06/04/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Resolutions
|
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Resolutions
|
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 20 January 2003 | Incorporation (15 pages) |
| 20 January 2003 | Incorporation (15 pages) |