SHF Lettings Limited

Company Name	SHF Lettings Limited
Company Status	Dissolved
Company Number	SC346613
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 8 months ago)
Dissolution Date	26 February 2015 (9 years, 1 month ago)
Previous Name	Lothian Shelf (670) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Closed
Appointed	14 November 2008(3 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 26 February 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	24 Olive Road Singapore 1129

Director Name	Peter Alexander Lawson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 November 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 South Gray Street Edinburgh EH9 1TB Scotland

Director Name	Alan Henry Soppitt
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 November 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 Lauder Road Edinburgh Midlothian EH9 1UE Scotland

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(3 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	James Doyle Harkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10/1 82 Templeton Street Glasgow G40 1EE Scotland

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Mr Colin Michael McLachlan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Ashley House 515 Lanark Road West Balerno Midlothian EH14 7DH Scotland

Director Name	Mr Alastair Thomas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(3 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Cottage Church Lane Charlton On Otmoor Oxfordshire OX5 2UA

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.fraserspropertygroup.com

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

1 at £1	Sovereign House Fairbriar Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£1,786
Current Liabilities	£1,780

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2014	Order of court for early dissolution (1 page)
26 November 2014	Order of court for early dissolution (1 page)
14 May 2014	Resolution insolvency:interim liquidators approved (1 page)
14 May 2014	Resolution insolvency:interim liquidators approved (1 page)
9 May 2014	Notice of winding up order (1 page)
9 May 2014	Court order notice of winding up (2 pages)
9 May 2014	Notice of winding up order (1 page)
9 May 2014	Court order notice of winding up (2 pages)
9 May 2014	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 9 May 2014 (2 pages)
4 March 2014	Full accounts made up to 30 April 2013 (12 pages)
4 March 2014	Full accounts made up to 30 April 2013 (12 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (22 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (22 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (22 pages)
4 February 2013	Full accounts made up to 30 April 2012 (12 pages)
4 February 2013	Full accounts made up to 30 April 2012 (12 pages)
5 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (14 pages)
5 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (14 pages)
5 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (14 pages)
5 March 2012	Full accounts made up to 30 April 2011 (12 pages)
5 March 2012	Full accounts made up to 30 April 2011 (12 pages)
26 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
26 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
26 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
24 October 2011	Registered office address changed from 49 Melville Street Lane Edinburgh EH3 7QB on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 49 Melville Street Lane Edinburgh EH3 7QB on 24 October 2011 (2 pages)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Full accounts made up to 30 April 2010 (12 pages)
12 July 2011	Full accounts made up to 30 April 2010 (12 pages)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
5 January 2011	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 5 January 2011 (2 pages)
25 October 2010	Termination of appointment of Colin Mclachlan as a director (2 pages)
25 October 2010	Memorandum and Articles of Association (11 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 October 2010	Termination of appointment of James Harkins as a director (2 pages)
25 October 2010	Memorandum and Articles of Association (11 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 October 2010	Termination of appointment of James Harkins as a director (2 pages)
25 October 2010	Termination of appointment of Colin Mclachlan as a director (2 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for James Doyle Harkins on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for James Doyle Harkins on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for James Doyle Harkins on 5 August 2010 (2 pages)
6 April 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
6 April 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
2 March 2010	Full accounts made up to 30 April 2009 (12 pages)
2 March 2010	Full accounts made up to 30 April 2009 (12 pages)
29 November 2009	Termination of appointment of Alastair Thomas as a director (2 pages)
29 November 2009	Termination of appointment of Alastair Thomas as a director (2 pages)
29 November 2009	Termination of appointment of Mark Balchin as a director (2 pages)
29 November 2009	Termination of appointment of Mark Balchin as a director (2 pages)
7 September 2009	Return made up to 05/08/09; full list of members (4 pages)
7 September 2009	Return made up to 05/08/09; full list of members (4 pages)
24 November 2008	Director appointed colin michael mclachlan (3 pages)
24 November 2008	Director appointed neil stephen mcguinness (8 pages)
24 November 2008	Director appointed james doyle harkins (3 pages)
24 November 2008	Director appointed james doyle harkins (3 pages)
24 November 2008	Director appointed neil stephen mcguinness (8 pages)
24 November 2008	Director appointed colin michael mclachlan (3 pages)
21 November 2008	Director appointed dr stanley swee han quek (3 pages)
21 November 2008	Director appointed alastair thomas (3 pages)
21 November 2008	Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 50 lothian road festival square edinburgh EH3 9WJ scotland (1 page)
21 November 2008	Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page)
21 November 2008	Director appointed alastair thomas (3 pages)
21 November 2008	Director appointed mark nicholas balchin (5 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 November 2008	Director appointed dr stanley swee han quek (3 pages)
21 November 2008	Director appointed mark nicholas balchin (5 pages)
21 November 2008	Registered office changed on 21/11/2008 from 50 lothian road festival square edinburgh EH3 9WJ scotland (1 page)
21 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 November 2008	Appointment terminated director alan soppitt (1 page)
14 November 2008	Appointment terminated director burness (directors) LIMITED (1 page)
14 November 2008	Appointment terminated director alan soppitt (1 page)
14 November 2008	Appointment terminated secretary burness LLP (1 page)
14 November 2008	Appointment terminated director peter lawson (1 page)
14 November 2008	Appointment terminated secretary burness LLP (1 page)
14 November 2008	Appointment terminated director burness (directors) LIMITED (1 page)
14 November 2008	Appointment terminated director peter lawson (1 page)
1 October 2008	Company name changed lothian shelf (670) LIMITED\certificate issued on 01/10/08 (2 pages)
1 October 2008	Company name changed lothian shelf (670) LIMITED\certificate issued on 01/10/08 (2 pages)
30 September 2008	Director appointed alan henry soppitt (2 pages)
30 September 2008	Director appointed alan henry soppitt (2 pages)
30 September 2008	Director appointed peter alexander lawson (3 pages)
30 September 2008	Director appointed peter alexander lawson (3 pages)
5 August 2008	Incorporation (17 pages)
5 August 2008	Incorporation (17 pages)

SHF Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland