Company NameGordon Sheed Limited
Company StatusDissolved
Company NumberSC346071
CategoryPrivate Limited Company
Incorporation Date23 July 2008(15 years, 9 months ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Edna Seivwright
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2008(same day as company formation)
RoleLegal Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield Broomhill Road
Keith
Banffshire
AB55 5EX
Scotland
Director NameMr Gordon James Sheed
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2008(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield Broomhill Road
Keith
Banffshire
AB55 5EX
Scotland
Secretary NameMr Gordon James Sheed
NationalityBritish
StatusClosed
Appointed23 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield Broomhill Road
Keith
Banffshire
AB55 5EX
Scotland

Location

Registered Address65 Moss Street
Keith
Banffshire
AB55 5HE
Scotland
ConstituencyMoray
WardKeith and Cullen

Shareholders

50 at £1Mr Gordon James Sheed
50.00%
Ordinary
50 at £1Mrs Edna Seivwright
50.00%
Ordinary

Financials

Year2014
Net Worth£188
Cash£870
Current Liabilities£1,553

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
4 September 2017Application to strike the company off the register (3 pages)
10 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
18 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
27 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(5 pages)
26 November 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
28 August 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
10 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 August 2010Director's details changed for Mrs Edna Seivwright on 15 June 2010 (2 pages)
3 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Mr Gordon James Sheed on 15 June 2010 (2 pages)
24 August 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 August 2009Director's change of particulars / edna seivwright / 01/08/2008 (1 page)
4 August 2009Return made up to 23/07/09; full list of members (4 pages)
14 October 2008Secretary's change of particulars / gordon james sheed / 14/10/2008 (1 page)
14 October 2008Secretary's change of particulars / gordon james sheed / 14/10/2008 (1 page)
10 October 2008Director's change of particulars / edna seivwright / 09/10/2008 (1 page)
21 August 2008Director's change of particulars / edna seivwright / 21/08/2008 (1 page)
23 July 2008Incorporation (18 pages)