| Company Name | Scot Sheridan (St. Machar) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425656 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 10 months ago) |
| Dissolution Date | 4 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Alan Joseph Booth |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 23 Holeburn Road Glasgow G43 2XW Scotland |
| Director Name | Mr Robin Graham Wills |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Combe Cottage Harting Coombe Rogate Petersfield Hampshire GU31 5DR |
| Director Name | Mr Iain David Maclachlan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Briarwell Road Milngavie Glasgow G62 6AW Scotland |
| Secretary Name | Mr Iain David Maclachlan |
|---|---|
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Location
| Registered Address | Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Scot Sheridan Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,279 |
| Cash | £8,649 |
| Current Liabilities | £4,643 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 30 June 2014 (1 page) |
| 30 June 2014 | Director's details changed for Mr Iain David Maclachlan on 6 June 2012 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Iain David Maclachlan on 6 June 2012 (2 pages) |
| 30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Iain David Maclachlan on 6 June 2012 (2 pages) |
| 30 June 2014 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 30 June 2014 (1 page) |
| 11 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages) |
| 11 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 12 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 12 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (4 pages) |
| 13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (4 pages) |
| 13 September 2012 | Director's details changed for Mr Robin Graham Wills on 3 August 2012 (4 pages) |
| 20 June 2012 | Appointment of Mr Alan Joseph Booth as a director (2 pages) |
| 20 June 2012 | Appointment of Mr Alan Joseph Booth as a director (2 pages) |
| 6 June 2012 | Incorporation (41 pages) |
| 6 June 2012 | Incorporation (41 pages) |