Company NameSheriff Anderson Limited
Company StatusDissolved
Company NumberSC435210
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 6 months ago)
Dissolution Date1 December 2020 (3 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr James Anderson Sheriff
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Prg 12a Bridgewater Shopping Centre
Erskine
PA8 7AA
Scotland
Director NameMrs Helen Cadoo Sheriff
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2018(5 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 01 December 2020)
RoleBranch Manager
Country of ResidenceScotland
Correspondence AddressC/O Prg 12a Bridgewater Shopping Centre
Erskine
PA8 7AA
Scotland
Director NameMiss Gillian Sheriff
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2/1 12
Botanic Crescent
Glasgow
G20 8QQ
Scotland

Location

Registered AddressC/O Prg
12a Bridgewater Shopping Centre
Erskine
PA8 7AA
Scotland
ConstituencyPaisley and Renfrewshire North
WardErskine & Inchinnan

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 December 2020Final Gazette dissolved following liquidation (1 page)
1 September 2020Final account prior to dissolution in CVL (4 pages)
4 July 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28
(1 page)
4 July 2019Registered office address changed from 1 Paisley Road Renfrew PA4 8JH to C/O Prg 12a Bridgewater Shopping Centre Erskine PA8 7AA on 4 July 2019 (1 page)
31 October 2018Confirmation statement made on 22 October 2018 with updates (4 pages)
23 August 2018Change of details for Mrs Helen Cadoo Sheriff as a person with significant control on 15 August 2018 (5 pages)
4 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 June 2018Notification of Helen Cadoo Sheriff as a person with significant control on 1 June 2018 (2 pages)
6 June 2018Termination of appointment of Gillian Sheriff as a director on 1 June 2018 (1 page)
23 April 2018Change of details for Mr James Anderson Sheriff as a person with significant control on 23 April 2018 (2 pages)
23 April 2018Cessation of James Anderson Sheriff as a person with significant control on 23 April 2018 (1 page)
23 April 2018Appointment of Mrs Helen Cadoo Sheriff as a director on 20 April 2018 (2 pages)
23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
7 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
16 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
18 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(4 pages)
18 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(4 pages)
18 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
8 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)