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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
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	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	CH01	Director's details changed for Hamish Hunter Munro on 29 December 2013	View PDF Director's details changed for Hamish Hunter Munro on 29 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	CH04	Secretary's details changed for Briar Hall Estates Ltd on 29 December 2013	View PDF Secretary's details changed for Briar Hall Estates Ltd on 29 December 2013 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AD01	Registered office address changed from 55 St Andrews Drive Glasgow G41 5JQ Uk on 20 January 2014	View PDF Registered office address changed from 55 St Andrews Drive Glasgow G41 5JQ Uk on 20 January 2014 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
01 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
16 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
15 Jul 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
24 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH04	Secretary's details changed for Briar Hall Estates Ltd on 24 April 2010	View PDF Secretary's details changed for Briar Hall Estates Ltd on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA01	Previous accounting period shortened from 30 April 2009 to 31 March 2009	View PDF Previous accounting period shortened from 30 April 2009 to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement for &5016000 29/07/2008	View PDF Resolutions RES13 ‐ Facility agreement for &5016000 29/07/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Secretary appointed briar hall estates LTD	View PDF Secretary appointed briar hall estates LTD - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288a	Director appointed hamish hunter munro	View PDF Director appointed hamish hunter munro - link opens in a new window - 3 pages (3 pages)

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