| Company Name | SAH (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382556 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2010(13 years, 8 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 8 months ago) |
| Previous Name | Arranhall Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Christopher Grant |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 July 2016) |
| Role | Property Development & Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mackenzie Place Edinburgh EH3 6TS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 14 Coates Crescent Edinburgh EH3 7AF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 22 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 23 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 31 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 3 August 2011 | Registered office address changed from C/O Kerr Stirling Llp 10 Albert Place Stirling FK8 2QL on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from C/O Kerr Stirling Llp 10 Albert Place Stirling FK8 2QL on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from C/O Kerr Stirling Llp 10 Albert Place Stirling FK8 2QL on 3 August 2011 (1 page) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
| 21 February 2011 | Statement of capital following an allotment of shares on 30 September 2010
|
| 21 February 2011 | Statement of capital following an allotment of shares on 30 September 2010
|
| 21 February 2011 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
| 12 October 2010 | Appointment of Mr Peter Christopher Grant as a director (3 pages) |
| 12 October 2010 | Appointment of Mr Peter Christopher Grant as a director (3 pages) |
| 8 October 2010 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 8 October 2010 (2 pages) |
| 8 October 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 8 October 2010 (2 pages) |
| 8 October 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 8 October 2010 | Company name changed arranhall LIMITED\certificate issued on 08/10/10
|
| 8 October 2010 | Company name changed arranhall LIMITED\certificate issued on 08/10/10
|
| 8 October 2010 | Resolutions
|
| 8 October 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 October 2010 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 8 October 2010 (2 pages) |
| 8 October 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 26 July 2010 | Incorporation (23 pages) |
| 26 July 2010 | Incorporation (23 pages) |