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SHAWFIELD SECURITIES LIMITED

Company number SC341930

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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)
24 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2015 DS01 Application to strike the company off the register
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
30 Apr 2014 CH01 Director's details changed for Hamish Hunter Munro on 29 December 2013
30 Apr 2014 CH04 Secretary's details changed for Briar Hall Estates Ltd on 29 December 2013
20 Jan 2014 AD01 Registered office address changed from 55 St Andrews Drive Glasgow G41 5JQ Uk on 20 January 2014
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
22 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
17 Feb 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Jul 2010 AA Accounts for a small company made up to 31 March 2009
24 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Briar Hall Estates Ltd on 24 April 2010
19 Jan 2010 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
11 Jun 2009 363a Return made up to 25/04/09; full list of members
14 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement for &5016000 29/07/2008
06 Aug 2008 288a Secretary appointed briar hall estates LTD
06 Aug 2008 288a Director appointed hamish hunter munro