SHBT (HIPPODROME) LIMITED
Overview
| Company Name | SHBT (HIPPODROME) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC098544 |
| 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 SHBT (HIPPODROME) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SHBT (HIPPODROME) LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHBT (HIPPODROME) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHBT (STRATHLEVEN HOUSE) LIMITED | Apr 22, 1986 | Apr 22, 1986 |
What are the latest accounts for SHBT (HIPPODROME) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for SHBT (HIPPODROME) 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 | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on Jan 20, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Lindsays on Dec 22, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lindsays on Dec 22, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on Feb 01, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lindsays Ws on Dec 22, 2009 | 2 pages | CH04 | ||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Jan 14, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Anne Clare Riches on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SHBT (HIPPODROME) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian United Kingdom |
| 110222460002 | ||||||||||||||
| MCNEILL, George Andrew | Director | Hiltly EH49 6PJ Linlithgow West Lothian | Scotland | British | 85810001 | |||||||||||||
| RICHES, Anne Clare | Director | Skellingthorpe Hall Lincoln Road Skellingthorpe LN6 5UU Lincoln | United Kingdom | British | 62167720001 | |||||||||||||
| CLARE, John Andrew | Secretary | Vennel Cottage Goose Green Road EH31 2BA Gullane East Lothian | British | 85730001 | ||||||||||||||
| CLARE, John Andrew | Director | Vennel Cottage Goose Green Road EH31 2BA Gullane East Lothian | British | 85730001 | ||||||||||||||
| KELLOCK, Nora Alison | Director | 16 Plewlands Gardens EH10 5JP Edinburgh Midlothian | British | 350930001 | ||||||||||||||
| REITH, David Stewart | Director | Woodside House EH33 2AL Gladsmuir East Lothian | Scotland | British | 84195850001 |
Does SHBT (HIPPODROME) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 01, 1999 Delivered On Oct 08, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Strathleven house stirling road dumbarton. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 04, 1997 Delivered On Apr 10, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Alla nd whole those subjects known as and forming strathleven house,stirling toad,dumbarton. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 14, 1991 Delivered On Mar 27, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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