Company NameDavid A. Hall Of Broxburn Limited
Company StatusDissolved
Company NumberSC430609
CategoryPrivate Limited Company
Incorporation Date17 August 2012(11 years, 8 months ago)
Dissolution Date26 September 2017 (6 years, 7 months ago)
Previous NameShproj 27 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr George Robert Elliott
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHarelaw Farm Glasgow Road
Fenwick
Kilmarnock
KA3 6ES
Scotland
Director NameMr John Robert McGill
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2013(8 months, 4 weeks after company formation)
Appointment Duration4 years, 4 months (closed 26 September 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCape House 59 Admiral Street
Kinning Park
Glasgow
Lanarkshire
G41 1HP
Scotland

Location

Registered AddressCape House 59 Admiral Street
Kinning Park
Glasgow
Lanarkshire
G41 1HP
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1George Robert Elliott
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
29 June 2017Application to strike the company off the register (3 pages)
29 June 2017Application to strike the company off the register (3 pages)
24 October 2016Confirmation statement made on 17 August 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 17 August 2016 with updates (6 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
(4 pages)
11 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
(4 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
(4 pages)
8 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
(4 pages)
22 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
26 August 2013Appointment of Mr John Robert Mcgill as a director (2 pages)
26 August 2013Appointment of Mr John Robert Mcgill as a director (2 pages)
26 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1,000
(4 pages)
26 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1,000
(4 pages)
15 May 2013Company name changed shproj 27 LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
(3 pages)
15 May 2013Company name changed shproj 27 LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
(3 pages)
17 August 2012Incorporation (21 pages)
17 August 2012Incorporation (21 pages)