Shawlands Retail Limited

Company Name	Shawlands Retail Limited
Company Status	Dissolved
Company Number	SC299236
Category	Private Limited Company
Incorporation Date	20 March 2006(17 years, 6 months ago)
Dissolution Date	20 March 2018 (5 years, 6 months ago)
Previous Names	DMWS 763 Limited and Shawlands Developments Limited

Business Activity

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

Directors

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 20 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Old Kirk Road Corstorphine Edinburgh EH12 6JY Scotland

Secretary Name	Elizabeth Ann Horlock Clarke
Status	Closed
Appointed	01 April 2015(9 years after company formation)
Appointment Duration	2 years, 11 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ

Director Name	Mr Mario John Holligan
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(11 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Melville Street Edinburgh EH3 7HL Scotland

Director Name	W.G. Mitchell (Derry) Limited (In Administration) (Corporation)
Status	Closed
Appointed	19 January 2010(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 March 2018)
Correspondence Address	10 Victoria Park, Waterside Londonderry Belfast BT47 2AD Northern Ireland

Director Name	Mr John Francis Cormie
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH

Director Name	Mr Timothy John Hegarty
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Oswald Road Edinburgh EH9 2HJ Scotland

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 13 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	12 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Patrick Eugene Hegarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse, 8 Wemyss Place Edinburgh Midlothian EH3 6DH Scotland

Director Name	John Alexander Dunn
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 August 2014)
Role	Property Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 The Mirus 822 Maryhill Road Glasgow G77 7TB Scotland

Director Name	Mr Roderick Mark Prime
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2014(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	47 Melville Street Edinburgh EH3 7HL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

50 at £1	Awg Property LTD 50.00% Ordinary B
50 at £1	W G Mitchell (Derry) LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£1,071,778
Gross Profit	-£2,301,963
Net Worth	-£13,923,618
Cash	£275,692
Current Liabilities	£22,598,562

Accounts

Latest Accounts	31 March 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 November 2012	Delivered on: 14 November 2012 Persons entitled: Dunfermline Building Society Classification: Variation of standard security Secured details: All sums due or to become due. Particulars: 3, 5 and 6 shawlands arcade, unit h 6 shawlands arcade, unit z 7 shawlands arcade, 7, 8, 9 and 10 shawlands arcade, unit I 10 shawlands arcade, 11 shawlands arcade, unit Y2 11 shawlands arcade, 12 and 14 shawlands arcade, unit j 14 shawlands arcade, unit Y1 15 shawlands arcade, 15 and 16 shawlands arcade, unit k 16 shawlands arcade, 17 shawlands arcade, unit l 18, 18-20 and 19 shawlands arcade, unit x 19 shawlands arcade, unit m 20 shawlands arcade, unit w 21 shawlands arcade, 21 shawlands arcade, unit n 22 shawlands arcade, 22 shawlands arcade, unit v 23, 23-25 and unit o 24 shawlands arcade, unit u 25 shawlands arcade, 26 shawlands arcade, unit t 27 shawlands arcade, 27, 28 and 29 shawlands arcade, unit s 29 shawlands arcade, 30 and 31 shawlands arcade, unit r 31 shawlands arcade and 332, 33, 34, 35 and 36 shawlands arcade, glasgow. Outstanding
28 August 2012	Delivered on: 1 September 2012 Persons entitled: Dunfermline Building Society Classification: Assignations of rents Secured details: All sums due or to become due. Particulars: All sums payable now or in the future by way of rent (whether of a capital or a revenue nature) sevice charges management fees, insurance premiums rental guarantees deposits etc in respect of shalands shopping centre, kilmarnock road glasgow under GLA97521 please see form for details. Outstanding
10 July 2006	Delivered on: 18 July 2006 Persons entitled: Awg Property Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shawlands shopping centre, kilmarnock road, glasgow GLA97521 and the shop unit number 5 known as 106-108 kilmarnock road, glasgow GLA141260 and the shop 110 and 112 kilmarnock road, shawlands, glasgow GLA106743 and the shop 114 kilmarnock road, glasgow GLA146195 and the shop at ground and first floor levels, 116 kilmarnock road, glasgow GLA113992 and the subjects 126-140 (even numbers) kilmarnock road, shawlands, glasgow GLA131778. Outstanding
10 July 2006	Delivered on: 18 July 2006 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Shawlands shopping centre, kilmarnock road, glasgow GLA97521 and the shop unit number 5 known as 106-108 kilmarnock road, glasgow GLA141260 and the shop 110 and 112 kilmarnock road, shawlands, glasgow GLA106743 and the shop 114 kilmarnock road, glasgow GLA146195 and the shop at ground and first floor levels, 116 kilmarnock road, glasgow GLA113992 and the subjects 126-140 (even numbers) kilmarnock road, shawlands, glasgow GLA131778. Outstanding
30 June 2006	Delivered on: 17 July 2006 Persons entitled: Dunfermline Building Society Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Leases affecting: 1. shawlands shopping centre, kilmarnock road, glasgow GLA97521 2. 106-108 kilmarnock road, glasgow GLA141260 3. 110/112 kilmarnock road, glasgow GLA106743 4. 114 kilmarnock road, glasgow GLA146195 5. ground and 1ST floor, 116 kilmarnock road, glasgow GLA113992 6. 126-140 (even numbers) kilmarnock road, glasgow GLA131778. Outstanding
28 June 2006	Delivered on: 17 July 2006 Persons entitled: Dunfermline Building Society Classification: Charge over accounts Secured details: All sums due or to become due. Particulars: See paper apart 1. Outstanding
10 July 2006	Delivered on: 14 July 2006 Persons entitled: W G Mitchell (Derry) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shawlands shopping centre, glasgow GLA97521 GLA141260 GLA146195 GLA113992 GLA131778 GLA106743. Outstanding
4 December 2014	Delivered on: 13 December 2014 Persons entitled: Dunfermline Building Society (In Special Building Society Administration) Classification: A registered charge Outstanding
12 February 2014	Delivered on: 26 February 2014 Persons entitled: Dunfermline Building Society Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 June 2006	Delivered on: 13 July 2006 Persons entitled: Dunfermline Building Society Classification: Bond & 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
10 July 2006	Delivered on: 22 July 2006 Satisfied on: 27 June 2013 Persons entitled: Aragrove Investment (Shawlands) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects: 1. 126-140 (even numbers) kilmarnock road, shawlands, glasgow gla 131778 2. shawlands shopping centre, shawlands, glasgow gla 97521 3. 106-108 kilmarnock road, shawlands, glasgow gla 141260 4. 110 and 112 kilmarnock road, shawlands, glasgow gla 106743 5. 114 kilmarnock road, shawlands, glasgow gla 146195 6. 116 kilmarnock road, shawlands, glasgow gla 113992. Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	Satisfaction of charge 1 in full (4 pages)
26 September 2017	Application to strike the company off the register (3 pages)
26 September 2017	Application to strike the company off the register (3 pages)
26 September 2017	Satisfaction of charge 3 in full (4 pages)
26 September 2017	Satisfaction of charge 1 in full (4 pages)
26 September 2017	Satisfaction of charge 3 in full (4 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 August 2017	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (1 page)
18 August 2017	Appointment of Mr Mario John Holligan as a director on 30 June 2017 (2 pages)
18 August 2017	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (1 page)
18 August 2017	Appointment of Mr Mario John Holligan as a director on 30 June 2017 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
18 May 2016	Satisfaction of charge 2 in full (4 pages)
18 May 2016	Satisfaction of charge SC2992360010 in full (4 pages)
18 May 2016	Satisfaction of charge 5 in full (6 pages)
18 May 2016	Satisfaction of charge SC2992360010 in full (4 pages)
18 May 2016	Satisfaction of charge 9 in full (6 pages)
18 May 2016	Satisfaction of charge 6 in full (4 pages)
18 May 2016	Satisfaction of charge 4 in full (4 pages)
18 May 2016	Satisfaction of charge 9 in full (6 pages)
18 May 2016	Satisfaction of charge 6 in full (4 pages)
18 May 2016	Satisfaction of charge 2 in full (4 pages)
18 May 2016	Satisfaction of charge 4 in full (4 pages)
18 May 2016	Satisfaction of charge 5 in full (6 pages)
18 May 2016	Satisfaction of charge SC2992360011 in full (4 pages)
18 May 2016	Satisfaction of charge 8 in full (4 pages)
18 May 2016	Satisfaction of charge 8 in full (4 pages)
18 May 2016	Satisfaction of charge SC2992360011 in full (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
30 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
30 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
22 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
22 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
22 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
13 December 2014	Registration of charge SC2992360011, created on 4 December 2014 (18 pages)
13 December 2014	Registration of charge SC2992360011, created on 4 December 2014 (18 pages)
13 December 2014	Registration of charge SC2992360011, created on 4 December 2014 (18 pages)
6 October 2014	Full accounts made up to 31 March 2014 (15 pages)
6 October 2014	Full accounts made up to 31 March 2014 (15 pages)
2 September 2014	Appointment of Roderick Mark Prime as a director on 31 August 2014 (2 pages)
2 September 2014	Termination of appointment of John Alexander Dunn as a director on 31 August 2014 (1 page)
2 September 2014	Appointment of Roderick Mark Prime as a director on 31 August 2014 (2 pages)
2 September 2014	Termination of appointment of John Alexander Dunn as a director on 31 August 2014 (1 page)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (7 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (7 pages)
26 February 2014	Registration of charge 2992360010 (18 pages)
26 February 2014	Registration of charge 2992360010 (18 pages)
27 June 2013	Satisfaction of charge 7 in full (4 pages)
27 June 2013	Satisfaction of charge 7 in full (4 pages)
24 June 2013	Full accounts made up to 31 March 2013 (14 pages)
24 June 2013	Full accounts made up to 31 March 2013 (14 pages)
9 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
31 August 2012	Alterations to floating charge 1 (5 pages)
31 August 2012	Alterations to floating charge 1 (5 pages)
30 August 2012	Full accounts made up to 31 March 2012 (14 pages)
30 August 2012	Full accounts made up to 31 March 2012 (14 pages)
24 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
31 December 2011	Full accounts made up to 31 March 2011 (13 pages)
31 December 2011	Full accounts made up to 31 March 2011 (13 pages)
2 September 2011	Appointment of John Alexander Dunn as a director (2 pages)
2 September 2011	Appointment of John Alexander Dunn as a director (2 pages)
2 September 2011	Termination of appointment of John Cormie as a director (1 page)
2 September 2011	Termination of appointment of John Cormie as a director (1 page)
26 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
25 November 2010	Termination of appointment of Patrick Hegarty as a director (2 pages)
25 November 2010	Termination of appointment of Patrick Hegarty as a director (2 pages)
28 June 2010	Full accounts made up to 31 March 2010 (13 pages)
28 June 2010	Full accounts made up to 31 March 2010 (13 pages)
9 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Termination of appointment of Timothy Hegarty as a director (1 page)
18 March 2010	Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director (2 pages)
18 March 2010	Termination of appointment of Timothy Hegarty as a director (1 page)
18 March 2010	Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director (2 pages)
30 September 2009	Full accounts made up to 31 March 2009 (13 pages)
30 September 2009	Full accounts made up to 31 March 2009 (13 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 March 2008 (12 pages)
5 January 2009	Full accounts made up to 31 March 2008 (12 pages)
25 April 2008	Return made up to 20/03/08; full list of members (4 pages)
25 April 2008	Return made up to 20/03/08; full list of members (4 pages)
11 April 2008	Registered office changed on 11/04/2008 from level 6,orchard brae house 30 queensferry road edinburgh EH3 8XX (1 page)
11 April 2008	Registered office changed on 11/04/2008 from level 6,orchard brae house 30 queensferry road edinburgh EH3 8XX (1 page)
7 March 2008	Full accounts made up to 31 March 2007 (11 pages)
7 March 2008	Full accounts made up to 31 March 2007 (11 pages)
23 April 2007	Return made up to 20/03/07; full list of members (7 pages)
23 April 2007	Return made up to 20/03/07; full list of members (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (4 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (4 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
22 July 2006	Partic of mort/charge * (3 pages)
22 July 2006	Partic of mort/charge * (3 pages)
18 July 2006	Partic of mort/charge * (3 pages)
18 July 2006	Partic of mort/charge * (3 pages)
18 July 2006	Partic of mort/charge * (3 pages)
18 July 2006	Partic of mort/charge * (3 pages)
17 July 2006	Partic of mort/charge * (3 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 July 2006	Registered office changed on 17/07/06 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
17 July 2006	Partic of mort/charge * (3 pages)
17 July 2006	Partic of mort/charge * (4 pages)
17 July 2006	Ad 26/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 July 2006	Partic of mort/charge * (4 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 July 2006	Ad 26/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 2006	Partic of mort/charge * (4 pages)
14 July 2006	Partic of mort/charge * (4 pages)
13 July 2006	Alterations to a floating charge (9 pages)
13 July 2006	Alterations to a floating charge (9 pages)
13 July 2006	Partic of mort/charge * (5 pages)
13 July 2006	Partic of mort/charge * (5 pages)
20 June 2006	New director appointed (5 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (4 pages)
20 June 2006	New director appointed (4 pages)
20 June 2006	New director appointed (4 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (4 pages)
20 June 2006	New director appointed (5 pages)
20 June 2006	New director appointed (2 pages)
9 June 2006	Company name changed shawlands developments LIMITED\certificate issued on 09/06/06 (2 pages)
9 June 2006	Company name changed shawlands developments LIMITED\certificate issued on 09/06/06 (2 pages)
6 April 2006	Company name changed dmws 763 LIMITED\certificate issued on 06/04/06 (2 pages)
6 April 2006	Company name changed dmws 763 LIMITED\certificate issued on 06/04/06 (2 pages)
20 March 2006	Incorporation (26 pages)
20 March 2006	Incorporation (26 pages)

Shawlands Retail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland