| Company Name | Scot Sheridan (Bath Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC436398 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
| Dissolution Date | 12 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan Joseph Booth |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland |
| Director Name | Mr Robin Graham Wills |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland |
| Director Name | Mr Alan Lamont Barr |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Director Name | Mr Iain David Maclachlan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland |
| Secretary Name | Iain David Maclachlan |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland |
Location
| Registered Address | Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £0.01 | Iain David Maclachlan & Robin Graham Wills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,485 |
| Cash | £7 |
| Current Liabilities | £10,180 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2015 | Application to strike the company off the register (3 pages) |
| 4 February 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
| 6 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
| 6 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
| 6 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
| 6 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
| 6 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (4 pages) |
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (4 pages) |
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (4 pages) |
| 30 September 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 30 September 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 6 February 2013 | Resolutions
|
| 6 February 2013 | Sub-division of shares on 3 February 2013 (5 pages) |
| 6 February 2013 | Resolutions
|
| 6 February 2013 | Sub-division of shares on 3 February 2013 (5 pages) |
| 6 February 2013 | Sub-division of shares on 3 February 2013 (5 pages) |
| 13 November 2012 | Appointment of Iain David Maclachlan as a secretary on 8 November 2012 (1 page) |
| 13 November 2012 | Appointment of Mr Iain David Maclachlan as a director on 8 November 2012 (2 pages) |
| 13 November 2012 | Appointment of Iain David Maclachlan as a secretary on 8 November 2012 (1 page) |
| 13 November 2012 | Appointment of Iain David Maclachlan as a secretary on 8 November 2012 (1 page) |
| 13 November 2012 | Appointment of Robin Graham Wills as a director on 8 November 2012 (2 pages) |
| 13 November 2012 | Appointment of Mr Alan Joseph Booth as a director on 8 November 2012 (2 pages) |
| 13 November 2012 | Termination of appointment of Alan Lamont Barr as a director on 8 November 2012 (1 page) |
| 13 November 2012 | Appointment of Mr Alan Joseph Booth as a director on 8 November 2012 (2 pages) |
| 13 November 2012 | Termination of appointment of Alan Lamont Barr as a director on 8 November 2012 (1 page) |
| 13 November 2012 | Appointment of Mr Iain David Maclachlan as a director on 8 November 2012 (2 pages) |
| 13 November 2012 | Appointment of Mr Alan Joseph Booth as a director on 8 November 2012 (2 pages) |
| 13 November 2012 | Appointment of Robin Graham Wills as a director on 8 November 2012 (2 pages) |
| 13 November 2012 | Appointment of Mr Iain David Maclachlan as a director on 8 November 2012 (2 pages) |
| 13 November 2012 | Termination of appointment of Alan Lamont Barr as a director on 8 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland on 13 November 2012 (1 page) |
| 13 November 2012 | Appointment of Robin Graham Wills as a director on 8 November 2012 (2 pages) |
| 8 November 2012 | Incorporation
|
| 8 November 2012 | Incorporation
|