| Company Name | Scot Sheridan (Haddington Place) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC436619 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2012(11 years, 5 months ago) |
| Dissolution Date | 14 August 2015 (8 years, 8 months ago) |
| Previous Name | REH Glasgow Limited |
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 | 12 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 | 12 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 Iain David Maclachlan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 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 | Mr Robin Graham Wills |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland |
| Secretary Name | Mr Iain David Maclachlan |
|---|---|
| Status | Resigned |
| Appointed | 12 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
| 1 at £1 | Scot Sheridan Estates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2015 | Application to strike the company off the register (3 pages) |
| 8 April 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
| 21 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a director on 4 November 2014 (1 page) |
| 21 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Termination of appointment of Iain David Maclachlan as a secretary on 4 November 2014 (1 page) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 2 December 2013 | Director's details changed for Mr Iain David Machlachlan on 12 November 2012 (2 pages) |
| 2 December 2013 | Secretary's details changed for Mr Iain David Machlachlan on 12 November 2012 (1 page) |
| 2 December 2013 | Secretary's details changed for Mr Iain David Machlachlan on 12 November 2012 (1 page) |
| 2 December 2013 | Director's details changed for Mr Iain David Machlachlan on 12 November 2012 (2 pages) |
| 18 November 2013 | Company name changed reh glasgow LIMITED\certificate issued on 18/11/13
|
| 18 November 2013 | Company name changed reh glasgow LIMITED\certificate issued on 18/11/13
|
| 1 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 1 October 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 22 November 2012 | Appointment of Mr Robin Graham Mills as a director (2 pages) |
| 22 November 2012 | Director's details changed for Mr Robin Graham Mills on 12 November 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Mr Iain David Machlachan on 12 November 2012 (1 page) |
| 22 November 2012 | Director's details changed for Mr Iain David Machlachan on 12 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Mr Robin Graham Mills on 12 November 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Mr Iain David Machlachan on 12 November 2012 (1 page) |
| 22 November 2012 | Appointment of Mr Robin Graham Mills as a director (2 pages) |
| 22 November 2012 | Director's details changed for Mr Iain David Machlachan on 12 November 2012 (2 pages) |
| 21 November 2012 | Termination of appointment of Robin Wills as a secretary (1 page) |
| 21 November 2012 | Appointment of Mr Iain David Machlachan as a secretary (1 page) |
| 21 November 2012 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 21 November 2012 (1 page) |
| 21 November 2012 | Termination of appointment of Robin Wills as a secretary (1 page) |
| 21 November 2012 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 21 November 2012 (1 page) |
| 21 November 2012 | Appointment of Mr Iain David Machlachan as a secretary (1 page) |
| 12 November 2012 | Incorporation
|
| 12 November 2012 | Incorporation
|