| Company Name | Shabah Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413010 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(12 years, 4 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ross Dow |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Dalkeith Road Dundee DD4 7HF Scotland |
| Director Name | Leonard Griffin-Swain |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Burley Bushes Burley Road Ascot Berkshire SL5 8FE |
| Director Name | Mr Alan Cameron McLachlan |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows 5 Upper Farm Close Norton St. Philip Bath BA2 7NA |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Location
| Registered Address | 492a Perth Road Dundee DD2 1LR Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£181 |
| Cash | £21,607 |
| Current Liabilities | £33,275 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2017 | Return of final meeting of voluntary winding up (10 pages) |
| 12 June 2017 | Return of final meeting of voluntary winding up (10 pages) |
| 14 March 2016 | Resolutions
|
| 14 March 2016 | Resolutions
|
| 16 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 23 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Statement of capital following an allotment of shares on 12 December 2011
|
| 23 January 2012 | Statement of capital following an allotment of shares on 12 December 2011
|
| 17 January 2012 | Appointment of Leonard Griffin-Swain as a director (3 pages) |
| 17 January 2012 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 17 January 2012 | Appointment of Leonard Griffin-Swain as a director (3 pages) |
| 17 January 2012 | Appointment of Mr Alan Mclachlan as a director (3 pages) |
| 17 January 2012 | Appointment of Mr Ross Dow as a director (3 pages) |
| 17 January 2012 | Appointment of Mr Alan Mclachlan as a director (3 pages) |
| 17 January 2012 | Appointment of Mr Ross Dow as a director (3 pages) |
| 17 January 2012 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 12 December 2011 | Incorporation (21 pages) |
| 12 December 2011 | Incorporation (21 pages) |