Sh Properties (Scotland) Ltd.

Company Name	Sh Properties (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC292667
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 6 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Shirley Hepworth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Chuckethall Road Deans Livingston West Lothian EH54 8FB Scotland

Secretary Name	George Smart & Co (Corporation)
Status	Closed
Appointed	04 November 2006(1 year after company formation)
Appointment Duration	16 years, 2 months (closed 24 January 2023)
Correspondence Address	76 Port Street Stirling FK8 2LP Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	07 798642332
Telephone region	Mobile

Location

Registered Address	35 Chuckethall Road Deans, Livingston West Lothian EH54 8FB Scotland
Constituency	Livingston
Ward	Livingston North

Financials

Year	2012
Net Worth	£21,374
Cash	£1,578
Current Liabilities	£60,726

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

7 August 2006	Delivered on: 17 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as flat 2, 262 lanark road, edinburgh MID26233. Outstanding
7 August 2006	Delivered on: 16 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 197 waverley crescent, eliburn, livingston ELN13476. Outstanding
7 August 2006	Delivered on: 16 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop unit at 43 north bridge street, bathgate WLN12173. Outstanding
24 July 2006	Delivered on: 4 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 March 2006	Delivered on: 28 March 2006 Satisfied on: 13 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

3 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
12 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 November 2013	Secretary's details changed for George Smart & Co on 28 November 2013 (2 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Secretary's details changed for George Smart & Co on 28 November 2013 (2 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 December 2009	Director's details changed for Shirley Hepworth on 3 November 2009 (2 pages)
3 December 2009	Secretary's details changed for George Smart & Co on 3 November 2009 (2 pages)
3 December 2009	Secretary's details changed for George Smart & Co on 3 November 2009 (2 pages)
3 December 2009	Director's details changed for Shirley Hepworth on 3 November 2009 (2 pages)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Shirley Hepworth on 3 November 2009 (2 pages)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for George Smart & Co on 3 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 February 2009	Return made up to 03/11/08; full list of members (3 pages)
27 February 2009	Return made up to 03/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 February 2008	Return made up to 03/11/07; no change of members (6 pages)
29 February 2008	Return made up to 03/11/07; no change of members (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Return made up to 03/11/06; full list of members 363(287) ‐ Registered office changed on 17/11/06 363(288) ‐ Director's particulars changed (6 pages)
17 November 2006	Return made up to 03/11/06; full list of members 363(287) ‐ Registered office changed on 17/11/06 363(288) ‐ Director's particulars changed (6 pages)
17 November 2006	New secretary appointed (1 page)
13 September 2006	Dec mort/charge * (2 pages)
13 September 2006	Dec mort/charge * (2 pages)
17 August 2006	Partic of mort/charge * (3 pages)
17 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
28 March 2006	Partic of mort/charge * (6 pages)
28 March 2006	Partic of mort/charge * (6 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Ad 03/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2005	Ad 03/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2005	Director resigned (1 page)
3 November 2005	Incorporation (15 pages)
3 November 2005	Incorporation (15 pages)

Sh Properties (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland