Shaw Green Lea Developments Ltd.

Company Name	Shaw Green Lea Developments Ltd.
Company Status	Dissolved
Company Number	SC412546
Category	Private Limited Company
Incorporation Date	5 December 2011(12 years, 4 months ago)
Dissolution Date	5 October 2023 (6 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Sarah Margaret Borthwick
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shawgreen Lea Shaw Lane Beckwithshaw Harrogate N Yorkshire HG3 1RA

Secretary Name	Mr David Alasdair Campbell
Status	Closed
Appointed	22 February 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 05 October 2023)
Role	Company Director
Correspondence Address	4/2, 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mrs Margaret Telfer Stevenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 05 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rathlin Hall Path Langholm Dumfriesshire DG13 0EG Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr James Neil Stevenson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rathlin Hallpath Langholm DG13 0EG Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4/2, 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

820k at £1	Mr James Neil Stevenson 65.08% Ordinary
440k at £1	Miss Sarah Margaret Stevenson 34.92% Ordinary

Financials

Year	2014
Net Worth	£1,335,451
Cash	£262,336
Current Liabilities	£19,291

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 December 2019	Registered office address changed from 27 North Bridge Street Hawick Borders TD9 9BD to 4/2, 100 West Regent Street Glasgow G2 2QD on 19 December 2019 (2 pages)
19 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 (1 page)
10 December 2019	Cessation of James Neil Stevenson as a person with significant control on 12 November 2018 (1 page)
10 December 2019	Change of details for Mrs Sarah Margaret Borthwick as a person with significant control on 12 November 2018 (2 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
10 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
21 November 2018	Termination of appointment of James Neil Stevenson as a director on 12 November 2018 (1 page)
7 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 December 2017	Notification of Sarah Margaret Borthwick as a person with significant control on 5 July 2016 (2 pages)
5 December 2017	Notification of James Neil Stevenson as a person with significant control on 5 July 2016 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
5 December 2016	Director's details changed for Mrs Margaret Telfer Stevenson on 1 September 2016 (2 pages)
5 December 2016	Director's details changed for Mrs Margaret Telfer Stevenson on 1 September 2016 (2 pages)
23 November 2016	Director's details changed for Mrs Margaret Telfer Stevenson on 30 September 2016 (2 pages)
23 November 2016	Director's details changed for Mrs Margaret Telfer Stevenson on 30 September 2016 (2 pages)
18 November 2016	Director's details changed for Miss Sarah Margaret Stevenson on 30 September 2016 (2 pages)
18 November 2016	Director's details changed for Miss Sarah Margaret Stevenson on 30 September 2016 (2 pages)
5 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,260,000 (5 pages)
17 December 2015	Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,260,000 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,260,000 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,260,000 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,260,000 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 January 2014	Appointment of Mrs Margaret Stevenson as a director (2 pages)
14 January 2014	Appointment of Mrs Margaret Stevenson as a director (2 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,260,000 (4 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,260,000 (4 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,260,000 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,260,000 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,260,000 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,260,000 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,260,000 (3 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
23 February 2012	Appointment of Mr David Alasdair Campbell as a secretary (1 page)
23 February 2012	Appointment of Mr David Alasdair Campbell as a secretary (1 page)
10 February 2012	Appointment of Miss Sarah Margaret Stevenson as a director (2 pages)
10 February 2012	Registered office address changed from Rathlin Hallpath Langholm DG13 0EG United Kingdom on 10 February 2012 (1 page)
10 February 2012	Appointment of Mr James Neil Stevenson as a director (2 pages)
10 February 2012	Registered office address changed from Rathlin Hallpath Langholm DG13 0EG United Kingdom on 10 February 2012 (1 page)
10 February 2012	Appointment of Miss Sarah Margaret Stevenson as a director (2 pages)
10 February 2012	Appointment of Mr James Neil Stevenson as a director (2 pages)
14 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
14 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
14 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
14 December 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
5 December 2011	Incorporation (22 pages)
5 December 2011	Incorporation (22 pages)

Shaw Green Lea Developments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland