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SHAWHEAD DEVELOPMENTS LIMITED

Company number SC238780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2013 3(Scot) Notice of ceasing to act as receiver or manager
18 Apr 2013 AD01 Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 18 April 2013
26 Jan 2012 3.5(Scot) Notice of receiver's report
23 Jan 2012 AD01 Registered office address changed from 80 George Street Edinburgh EH2 3BU on 23 January 2012
14 Nov 2011 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
02 Feb 2011 AA Accounts for a small company made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 276,425
01 Sep 2010 AP01 Appointment of Mrs Joanna Mccoach as a director
01 Sep 2010 TM01 Termination of appointment of John Mccoach as a director
04 Jan 2010 AA Accounts for a small company made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for John Mccoach on 1 November 2009
14 Dec 2009 CH01 Director's details changed for Michael William Christieson on 1 November 2009
14 Dec 2009 CH04 Secretary's details changed for Sf Secretaries Limited on 1 November 2009
07 Jul 2009 88(2) Ad 27/06/09\gbp si 5625@1=5625\gbp ic 270800/276425\
07 Jul 2009 123 Nc inc already adjusted 18/05/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Non applying of article 4 for 5625 ordinary shares 18/05/2009
29 May 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Mar 2009 88(2) Ad 10/02/09\gbp si 30000@1=30000\gbp ic 240800/270800\
26 Mar 2009 123 Nc inc already adjusted 22/01/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2009 288b Appointment terminated director cameron mccoll