| Company Name | Schiehallion Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359828 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2009(14 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gordon William Henry |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD Scotland |
| Director Name | Mrs Janette Spence Henry |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD Scotland |
| Secretary Name | Janette Spence Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 22 Kilmardinny Avenue Bearsden Glasgow G61 3NS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
Shareholders
| 50 at £1 | Gordon Henry 50.00% Ordinary |
|---|---|
| 50 at £1 | Janette Henry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,416 |
| Cash | £20 |
| Current Liabilities | £126,316 |
Accounts
| Latest Accounts | 30 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2020 | Application to strike the company off the register (1 page) |
| 17 March 2020 | Total exemption full accounts made up to 30 March 2019 (7 pages) |
| 19 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 5 July 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 May 2017 | Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD to 22 Kilmardinny Avenue Bearsden Glasgow G61 3NS on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD to 22 Kilmardinny Avenue Bearsden Glasgow G61 3NS on 26 May 2017 (1 page) |
| 26 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 22 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 6 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 29 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 29 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Previous accounting period extended from 31 May 2010 to 30 September 2010 (1 page) |
| 18 February 2011 | Previous accounting period extended from 31 May 2010 to 30 September 2010 (1 page) |
| 18 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 2 November 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Appointment of Gordon William Henry as a director (2 pages) |
| 6 January 2010 | Appointment of Janette Spence Henry as a director (1 page) |
| 6 January 2010 | Statement of capital following an allotment of shares on 1 August 2009
|
| 6 January 2010 | Appointment of Janette Spence Henry as a director (1 page) |
| 6 January 2010 | Statement of capital following an allotment of shares on 1 August 2009
|
| 6 January 2010 | Appointment of Janette Spence Henry as a secretary (2 pages) |
| 6 January 2010 | Appointment of Gordon William Henry as a director (2 pages) |
| 6 January 2010 | Statement of capital following an allotment of shares on 1 August 2009
|
| 6 January 2010 | Appointment of Janette Spence Henry as a secretary (2 pages) |
| 21 May 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 21 May 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 21 May 2009 | Resolutions
|
| 21 May 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 21 May 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 21 May 2009 | Resolutions
|
| 19 May 2009 | Incorporation (18 pages) |
| 19 May 2009 | Incorporation (18 pages) |