Sharkitect Ltd

Company Name	Sharkitect Ltd
Company Status	Dissolved
Company Number	SC300224
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	HAEL Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James McLeman Ferguson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2006(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (closed 03 April 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Dunchattan 6 Waverley Road Nairn Morayshire IV12 4RQ Scotland

Director Name	Mrs Corinne Ferguson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2006(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (closed 03 April 2018)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	Dunchattan 6 Waverley Road Nairn Nairnshire IV12 4RQ Scotland

Secretary Name	Mrs Corinne Ferguson
Nationality	British
Status	Closed
Appointed	13 June 2006(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (closed 03 April 2018)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	Dunchattan 6 Waverley Road Nairn Nairnshire IV12 4RQ Scotland

Director Name	Miss Fay Ferguson
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2012(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 April 2018)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Dunchattan 6 Waverley Road Nairn Highland IV12 4RQ Scotland

Director Name	William Leith Young
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Links Edge 4 Fairways Nairn Highland IV12 5NB Scotland

Secretary Name	Steven James Bain
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland

Location

Registered Address	Trinity House 31 Lynedoch Street Glasgow G3 6AA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	James Mclennan Ferguson 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
10 January 2018	Application to strike the company off the register (3 pages)
10 January 2018	Application to strike the company off the register (3 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (7 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 August 2014	Registered office address changed from 49/50 Bayhead Stornoway Western Isles HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 49/50 Bayhead Stornoway Western Isles HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 49/50 Bayhead Stornoway Western Isles HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 5 August 2014 (1 page)
25 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
25 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
25 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
8 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 June 2012	Company name changed hael LIMITED\certificate issued on 20/06/12 CONNOT ‐ (3 pages)
20 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-01 (1 page)
20 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-01 (1 page)
20 June 2012	Company name changed hael LIMITED\certificate issued on 20/06/12 CONNOT ‐ (3 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Appointment of Miss Fay Ferguson as a director (2 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Director's details changed for Mr James Mcleman Ferguson on 15 May 2012 (2 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Appointment of Miss Fay Ferguson as a director (2 pages)
22 May 2012	Director's details changed for Mr James Mcleman Ferguson on 15 May 2012 (2 pages)
17 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
27 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from 28 high street nairn highland IV12 4AU (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 28 high street nairn highland IV12 4AU (1 page)
7 April 2009	Director and secretary's change of particulars / corrine ferguson / 07/04/2009 (1 page)
7 April 2009	Director's change of particulars / james ferguson / 07/04/2009 (1 page)
7 April 2009	Director and secretary's change of particulars / corrine ferguson / 07/04/2009 (1 page)
7 April 2009	Director's change of particulars / james ferguson / 07/04/2009 (1 page)
7 April 2009	Return made up to 04/04/09; full list of members (3 pages)
7 April 2009	Return made up to 04/04/09; full list of members (3 pages)
23 October 2008	Return made up to 04/04/08; full list of members (3 pages)
23 October 2008	Return made up to 04/04/08; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
15 October 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
30 April 2007	Return made up to 04/04/07; full list of members (2 pages)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Return made up to 04/04/07; full list of members (2 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed;new director appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New secretary appointed;new director appointed (1 page)
4 October 2006	Director resigned (1 page)
4 April 2006	Incorporation (15 pages)
4 April 2006	Incorporation (15 pages)

Sharkitect Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland