Healy And Shepherd Limited

Company Name	Healy And Shepherd Limited
Company Status	Dissolved
Company Number	SC393285
Category	Private Limited Company
Incorporation Date	10 February 2011(13 years, 2 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Name	Caledonia Edinburgh Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Lynn Tracy Healy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 West Craibstone Street Aberdeen AB11 6YW Scotland

Director Name	Mr George Blake Shepherd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 West Craibstone Street Aberdeen AB11 6YW Scotland

Director Name	Ms Lynn Tracy Healy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Director Name	Mr George Blake Shepherd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Director Name	Mr Dominic Rose
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(4 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Contact

Website	www.caledoniaedinburgh.co.uk/
Telephone	0131 5579574
Telephone region	Edinburgh

Location

Registered Address	3 West Craibstone Street Aberdeen AB11 6YW Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

4.9k at £1	George Blake Shepherd 49.00% Ordinary
4.9k at £1	Lynn Tracy Healy 49.00% Ordinary
200 at £1	William Henderson Jack 2.00% Ordinary

Financials

Year	2014
Net Worth	£32,416
Cash	£17,705
Current Liabilities	£30,326

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 July

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
10 April 2018	Application to strike the company off the register (3 pages)
30 November 2017	Previous accounting period extended from 31 March 2017 to 11 July 2017 (1 page)
30 November 2017	Previous accounting period extended from 31 March 2017 to 11 July 2017 (1 page)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
12 September 2016	Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY to 3 West Craibstone Street Aberdeen AB11 6YW on 12 September 2016 (1 page)
12 September 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 10,000 (6 pages)
12 September 2016	Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY to 3 West Craibstone Street Aberdeen AB11 6YW on 12 September 2016 (1 page)
12 September 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 10,000 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Termination of appointment of Dominic Rose as a director on 16 December 2015 (2 pages)
24 December 2015	Termination of appointment of Dominic Rose as a director on 16 December 2015 (2 pages)
2 December 2015	Appointment of Lynn Tracy Healy as a director on 19 August 2015 (3 pages)
2 December 2015	Appointment of Mr Dominic Rose as a director on 19 August 2015 (3 pages)
2 December 2015	Termination of appointment of George Blake Shepherd as a director on 19 August 2015 (2 pages)
2 December 2015	Termination of appointment of Lynn Tracy Healy as a director on 19 August 2015 (2 pages)
2 December 2015	Termination of appointment of Lynn Tracy Healy as a director on 19 August 2015 (2 pages)
2 December 2015	Appointment of George Blake Shepherd as a director on 19 August 2015 (3 pages)
2 December 2015	Appointment of George Blake Shepherd as a director on 19 August 2015 (3 pages)
2 December 2015	Appointment of Lynn Tracy Healy as a director on 19 August 2015 (3 pages)
2 December 2015	Termination of appointment of George Blake Shepherd as a director on 19 August 2015 (2 pages)
2 December 2015	Appointment of Mr Dominic Rose as a director on 19 August 2015 (3 pages)
1 September 2015	Company name changed caledonia edinburgh LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 (3 pages)
1 September 2015	Company name changed caledonia edinburgh LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 (3 pages)
1 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (3 pages)
1 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (3 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (3 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013	Director's details changed for Mr George Blake Shepherd on 10 February 2013 (2 pages)
25 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Director's details changed for Mr George Blake Shepherd on 10 February 2013 (2 pages)
25 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Registered office address changed from 7-9 North St. David Street Edinburgh EH2 1AW United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 7-9 North St. David Street Edinburgh EH2 1AW United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 7-9 North St. David Street Edinburgh EH2 1AW United Kingdom on 5 March 2012 (1 page)
25 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
25 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
24 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 10,000 (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 10,000 (3 pages)
23 March 2011	Director's details changed for Mrs Lynn Tracy Healy on 16 March 2011 (3 pages)
23 March 2011	Director's details changed for Mrs Lynn Tracy Healy on 16 March 2011 (3 pages)
10 February 2011	Incorporation (23 pages)
10 February 2011	Incorporation (23 pages)

Healy And Shepherd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland