| Company Name | Shaw Smith Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC414681 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Dissolution Date | 23 November 2021 (2 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dermit Shaw Smith |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2012(4 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 23 November 2021) |
| Role | Investment Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mrs Lynn Smith |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2020(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 November 2021) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Mrs Lynn Smith |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2012(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 June 2013) |
| Role | Company Director |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | shawsmithproperty.com |
|---|
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Dermit Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,946 |
| Cash | £59,246 |
| Current Liabilities | £56,982 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Change of share class name or designation (2 pages) |
|---|---|
| 25 September 2020 | Resolutions
|
| 25 September 2020 | Memorandum and Articles of Association (14 pages) |
| 1 July 2020 | Appointment of Mrs Lynn Smith as a director on 1 July 2020 (2 pages) |
| 29 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 22 January 2019 | Change of details for Mr Dermit Shaw Smith as a person with significant control on 16 January 2019 (2 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 June 2013 | Termination of appointment of Lynn Smith as a secretary (1 page) |
| 27 June 2013 | Termination of appointment of Lynn Smith as a secretary (1 page) |
| 14 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Statement of capital following an allotment of shares on 6 March 2012
|
| 11 February 2013 | Statement of capital following an allotment of shares on 6 March 2012
|
| 11 February 2013 | Statement of capital following an allotment of shares on 6 March 2012
|
| 9 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 9 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 25 January 2012 | Appointment of Mrs Lynn Smith as a secretary (1 page) |
| 25 January 2012 | Appointment of Mr Dermit Shaw Smith as a director (2 pages) |
| 25 January 2012 | Appointment of Mrs Lynn Smith as a secretary (1 page) |
| 25 January 2012 | Appointment of Mr Dermit Shaw Smith as a director (2 pages) |
| 24 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 January 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 January 2012 | Incorporation (22 pages) |
| 16 January 2012 | Incorporation (22 pages) |