| Company Name | S & R Property UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC392907 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2011(13 years, 2 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
| Previous Name | Newwave Properties International Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Robert Urwin |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden House Castle Bank Morpeth Northumberland NE61 1YS |
| Director Name | Mr Stephen McCabe |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Dowanside Road Glasgow G12 9DW Scotland |
| Secretary Name | Stephen McCabe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Dowanside Road Glasgow G12 9DW Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2011(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 | 04 February 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 49 Dowanside Road Glasgow G12 9DW Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 50 at £1 | Gemi Investments 50.00% Ordinary |
|---|---|
| 25 at £1 | Robert Urwin 25.00% Ordinary |
| 25 at £1 | Stephen Mccabe 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,170 |
| Cash | £13,719 |
| Current Liabilities | £38,173 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2016 | Secretary's details changed for Stephen Mccabe on 2 February 2016 (1 page) |
| 2 August 2016 | Secretary's details changed for Stephen Mccabe on 2 February 2016 (1 page) |
| 2 August 2016 | Registered office address changed from 71 Hanover Street Edinburgh EH2 1EE to 49 Dowanside Road Glasgow G12 9DW on 2 August 2016 (1 page) |
| 2 August 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Director's details changed for Mr Stephen Mccabe on 2 February 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Mr Stephen Mccabe on 2 February 2016 (2 pages) |
| 2 August 2016 | Registered office address changed from 71 Hanover Street Edinburgh EH2 1EE to 49 Dowanside Road Glasgow G12 9DW on 2 August 2016 (1 page) |
| 2 August 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 February 2015 | Director's details changed for Stephen Mccabe on 1 January 2015 (2 pages) |
| 6 February 2015 | Secretary's details changed for Stephen Mccabe on 1 January 2015 (1 page) |
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Secretary's details changed for Stephen Mccabe on 1 January 2015 (1 page) |
| 6 February 2015 | Director's details changed for Stephen Mccabe on 1 January 2015 (2 pages) |
| 6 February 2015 | Director's details changed for Stephen Mccabe on 1 January 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Secretary's details changed for Stephen Mccabe on 1 January 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 April 2012 | Company name changed newwave properties international LTD.\certificate issued on 11/04/12
|
| 11 April 2012 | Company name changed newwave properties international LTD.\certificate issued on 11/04/12
|
| 11 April 2012 | Resolutions
|
| 11 April 2012 | Resolutions
|
| 29 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 9 May 2011 | Appointment of Stephen Mccabe as a director (3 pages) |
| 9 May 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 9 May 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 9 May 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
| 9 May 2011 | Appointment of Robert Urwin as a director (3 pages) |
| 9 May 2011 | Appointment of Stephen Mccabe as a director (3 pages) |
| 9 May 2011 | Appointment of Stephen Mccabe as a secretary (3 pages) |
| 9 May 2011 | Appointment of Robert Urwin as a director (3 pages) |
| 9 May 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
| 9 May 2011 | Appointment of Stephen Mccabe as a secretary (3 pages) |
| 10 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 February 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 February 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 February 2011 | Incorporation (23 pages) |
| 4 February 2011 | Incorporation (23 pages) |