Scot Sheridan (Gateway) Limited

Company Name	Scot Sheridan (Gateway) Limited
Company Status	Dissolved
Company Number	SC371284
Category	Private Limited Company
Incorporation Date	18 January 2010(14 years, 3 months ago)
Dissolution Date	4 September 2015 (8 years, 7 months ago)
Previous Name	Scot Sheridan (Hillington) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Robin Graham Wills
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Combe Cottage Harting Coombe Rogate Petersfield Hampshire GU31 5DR

Director Name	Mr Alan Joseph Booth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	23 Holeburn Road Glasgow G43 2XW Scotland

Director Name	Mr Iain David Maclachlan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Briarwell Road Milngavie Glasgow G62 6AW Scotland

Secretary Name	Mr Iain David Maclachlan
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	6 Briarwell Road Milngavie Glasgow G62 6AW Scotland

Location

Registered Address	Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Scot Sheridan Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,952
Cash	£93
Current Liabilities	£136,721

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2015	Termination of appointment of Alan Joseph Booth as a director on 30 April 2015 (2 pages)
8 June 2015	Termination of appointment of Alan Joseph Booth as a director on 30 April 2015 (2 pages)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	Application to strike the company off the register (3 pages)
28 April 2015	Application to strike the company off the register (3 pages)
30 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page)
30 March 2015	Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page)
30 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page)
30 March 2015	Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page)
30 March 2015	Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page)
30 March 2015	Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 February 2014	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 12 February 2014 (1 page)
12 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (6 pages)
12 February 2014	Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages)
12 February 2014	Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages)
12 February 2014	Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages)
12 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (6 pages)
12 February 2014	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 12 February 2014 (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 May 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Director's details changed for Mr Robin Graham Wills on 30 August 2012 (3 pages)
13 September 2012	Director's details changed for Mr Robin Graham Wills on 30 August 2012 (3 pages)
29 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
18 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
18 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
12 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
12 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
24 September 2010	Company name changed scot sheridan (hillington) LIMITED\certificate issued on 24/09/10 CONNOT ‐ (3 pages)
24 September 2010	Company name changed scot sheridan (hillington) LIMITED\certificate issued on 24/09/10 CONNOT ‐ (3 pages)
24 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-17 (1 page)
24 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-17 (1 page)
18 January 2010	Incorporation (42 pages)
18 January 2010	Incorporation (42 pages)

Scot Sheridan (Gateway) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland