| Company Name | Shadow Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC335895 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2008(16 years, 3 months ago) |
| Dissolution Date | 1 May 2019 (4 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Derek Gilbert Day |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Rye Drive Glasgow Lanarkshire G21 3JW Scotland |
| Secretary Name | Mr Derek Gilbert Day |
|---|---|
| Status | Closed |
| Appointed | 13 May 2016(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 May 2019) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, 18 Bothwell Street Glasgow G2 6NU Scotland |
| Secretary Name | Karen Jane Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Kennedy Drive Helensburgh Dunbartonshire G84 9AR Scotland |
Location
| Registered Address | 2nd Floor, 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Mr Derek Gilbert Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,542 |
| Cash | £34,100 |
| Current Liabilities | £76,971 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 February 2019 | Order of court for early dissolution (2 pages) |
| 17 March 2017 | Registered office address changed from 47 Rye Drive Glasgow G21 3JW to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 17 March 2017 (1 page) |
| 17 March 2017 | Registered office address changed from 47 Rye Drive Glasgow G21 3JW to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 17 March 2017 (1 page) |
| 9 February 2017 | Court order notice of winding up (1 page) |
| 9 February 2017 | Court order notice of winding up (1 page) |
| 9 February 2017 | Notice of winding up order (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2017 | Notice of winding up order (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2016 | Termination of appointment of Karen Jane Thornton as a secretary on 13 May 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Karen Jane Thornton as a secretary on 13 May 2016 (1 page) |
| 13 May 2016 | Appointment of Mr Derek Gilbert Day as a secretary on 13 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Mr Derek Gilbert Day as a secretary on 13 May 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 13 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 10 September 2010 | Amended accounts made up to 31 January 2009 (3 pages) |
| 10 September 2010 | Amended accounts made up to 31 January 2009 (3 pages) |
| 31 March 2010 | Director's details changed for Mr Derek Gilbert Day on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mr Derek Gilbert Day on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 20 March 2009 | Director's change of particulars / derek day / 11/03/2009 (2 pages) |
| 20 March 2009 | Director's change of particulars / derek day / 11/03/2009 (2 pages) |
| 8 January 2008 | Incorporation (16 pages) |
| 8 January 2008 | Incorporation (16 pages) |