SAWERS PROPERTIES LIMITED
Overview
| Company Name | SAWERS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC035023 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAWERS PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is SAWERS PROPERTIES LIMITED located?
| Registered Office Address | c/o PINSENT MASON LLP Princes Exchange, 1 Earl Grey Street EH3 9AQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAWERS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SAWERS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from C/O C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on Jan 08, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Md Secretaries Limited on Dec 31, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Norma Wilson on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Masson on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of SAWERS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MD SECRETARIES LIMITED | Nominee Secretary | c/o C/0 Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 Scotland |
| 900005110001 | ||||||||||
| MASSON, Janet | Director | 9 Braemar Road Inchinnan PA4 9PS Renfrew Renfrewshire | Scotland | British | 55710001 | |||||||||
| WILSON, Norma | Director | 29 Ravenscroft Thorntonhall G74 5AZ Glasgow | Scotland | British | 66603330001 | |||||||||
| MASSON, Janet | Secretary | 9 Braemar Road Inchinnan PA4 9PS Renfrew Renfrewshire | British | 55710001 | ||||||||||
| CARLIN, Michael Thomas | Director | 26 Bellahouston Drive G52 1HQ Glasgow Lanarkshire | British | 32864440002 | ||||||||||
| GLASGOW, James | Director | "Hermiston" Golf Course Road PA11 3HN Bridge Of Weir Renfrewshire | British | 338440001 |
What are the latest statements on persons with significant control for SAWERS PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SAWERS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 04, 1972 Delivered On May 15, 1972 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 9/21 howard street, glasgow 22 adam court lane, glasgow 2/10 howard square, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 18, 1972 Delivered On May 04, 1972 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0