| Company Name | Shawfield Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC341930 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2008(16 years ago) |
| Dissolution Date | 24 July 2015 (8 years, 9 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 | Mr Hamish Hunter Munro |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Royal Terrace Glasgow G3 7NY Scotland |
| Secretary Name | Briar Hall Estates Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2008(3 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 24 July 2015) |
| Correspondence Address | Standard Buildings 94 Hope Street Glasgow G2 6QB Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 16 Royal Terrace Glasgow G3 7NY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lorraine Munro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,116,199 |
| Cash | £87 |
| Current Liabilities | £4,767,723 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 April 2014 | Director's details changed for Hamish Hunter Munro on 29 December 2013 (2 pages) |
| 30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Secretary's details changed for Briar Hall Estates Ltd on 29 December 2013 (1 page) |
| 30 April 2014 | Secretary's details changed for Briar Hall Estates Ltd on 29 December 2013 (1 page) |
| 30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Director's details changed for Hamish Hunter Munro on 29 December 2013 (2 pages) |
| 20 January 2014 | Registered office address changed from 55 St Andrews Drive Glasgow G41 5JQ Uk on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from 55 St Andrews Drive Glasgow G41 5JQ Uk on 20 January 2014 (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 17 February 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 15 July 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 15 July 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 24 June 2010 | Secretary's details changed for Briar Hall Estates Ltd on 24 April 2010 (2 pages) |
| 24 June 2010 | Secretary's details changed for Briar Hall Estates Ltd on 24 April 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages) |
| 19 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages) |
| 11 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 14 August 2008 | Resolutions
|
| 14 August 2008 | Resolutions
|
| 6 August 2008 | Director appointed hamish hunter munro (3 pages) |
| 6 August 2008 | Secretary appointed briar hall estates LTD (2 pages) |
| 6 August 2008 | Secretary appointed briar hall estates LTD (2 pages) |
| 6 August 2008 | Director appointed hamish hunter munro (3 pages) |
| 5 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 5 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 25 April 2008 | Incorporation (13 pages) |
| 25 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 25 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 25 April 2008 | Incorporation (13 pages) |