Shirreffs Limited

Company Name	Shirreffs Limited
Company Status	Dissolved
Company Number	SC320748
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Name	Aspiretobeone Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mrs June Sherriffs
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(1 year, 5 months after company formation)
Appointment Duration	8 years, 12 months (closed 26 September 2017)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	1 Stonebyres Lanark Lanarkshire ML11 9UW Scotland

Secretary Name	Mrs June Sherriffs
Nationality	British
Status	Closed
Appointed	30 September 2008(1 year, 5 months after company formation)
Appointment Duration	8 years, 12 months (closed 26 September 2017)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	1 Stonebyres Lanark Lanarkshire ML11 9UW Scotland

Director Name	Alexandra Catherine Elizabeth Spence
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Consultant
Correspondence Address	1 Moredun Vale Place Edinburgh Midlothian EH5 1HH Scotland

Director Name	Catherine Strang
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Consultant
Correspondence Address	25/6 Granton Medway Edinburgh Midlothian EH5 1HH Scotland

Secretary Name	Alexandra Catherine Elizabeth Spence
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Moredun Vale Place Edinburgh Midlothian EH5 1HH Scotland

Director Name	Mr Andrew Stevenson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Ashley Terrace Edinburgh Midlothian EH11 1RE Scotland

Secretary Name	Mr Andrew Stevenson
Nationality	British
Status	Resigned
Appointed	12 April 2007(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Ashley Terrace Edinburgh Midlothian EH11 1RE Scotland

Director Name	Mrs Janet Anne Stevenson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2007(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland

Director Name	Mrs Lynn Melia
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2011)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	23 Gairbraid Terrace Bargeddie Glasgow G69 7SN Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mrs June Shirreffs 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,928
Cash	£200
Current Liabilities	£55,060

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
20 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 2 (5 pages)
27 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 September 2011	Termination of appointment of Lynn Melia as a director (1 page)
30 September 2011	Termination of appointment of Lynn Melia as a director (1 page)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Mrs Lynn Melia on 31 October 2009 (2 pages)
3 June 2010	Director's details changed for Mrs Lynn Melia on 31 October 2009 (2 pages)
3 June 2010	Director's details changed for Mrs June Sherriffs on 31 October 2009 (2 pages)
3 June 2010	Director's details changed for Mrs June Sherriffs on 31 October 2009 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 22 ashley terrace edinburgh EH11 1RE (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 22 ashley terrace edinburgh EH11 1RE (1 page)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 October 2008	Appointment terminated director andrew stevenson (1 page)
3 October 2008	Director appointed mrs lynn melia (1 page)
3 October 2008	Appointment terminated director janet stevenson (1 page)
3 October 2008	Appointment terminated secretary andrew stevenson (1 page)
3 October 2008	Director appointed mrs lynn melia (1 page)
3 October 2008	Secretary appointed mrs june sherriffs (1 page)
3 October 2008	Director appointed mrs june sherriffs (1 page)
3 October 2008	Director appointed mrs june sherriffs (1 page)
3 October 2008	Secretary appointed mrs june sherriffs (1 page)
3 October 2008	Appointment terminated director andrew stevenson (1 page)
3 October 2008	Appointment terminated director janet stevenson (1 page)
3 October 2008	Appointment terminated secretary andrew stevenson (1 page)
24 September 2008	Company name changed aspiretobeone LIMITED\certificate issued on 26/09/08 (2 pages)
24 September 2008	Company name changed aspiretobeone LIMITED\certificate issued on 26/09/08 (2 pages)
11 July 2008	Return made up to 11/04/08; full list of members (4 pages)
11 July 2008	Return made up to 11/04/08; full list of members (4 pages)
10 March 2008	Director appointed mrs janet anne stevenson (1 page)
10 March 2008	Appointment terminated director alexandra spence (1 page)
10 March 2008	Director appointed mrs janet anne stevenson (1 page)
10 March 2008	Appointment terminated director catherine strang (1 page)
10 March 2008	Appointment terminated secretary alexandra spence (1 page)
10 March 2008	Appointment terminated secretary alexandra spence (1 page)
10 March 2008	Appointment terminated director alexandra spence (1 page)
10 March 2008	Director appointed mr andrew stevenson (2 pages)
10 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
10 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
10 March 2008	Director appointed mr andrew stevenson (2 pages)
10 March 2008	Secretary appointed mr andrew stevenson (2 pages)
10 March 2008	Appointment terminated director catherine strang (1 page)
10 March 2008	Secretary appointed mr andrew stevenson (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Incorporation (16 pages)
11 April 2007	Incorporation (16 pages)
11 April 2007	Secretary resigned (1 page)

Shirreffs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland