SHIRE ASSET MANAGEMENT LIMITED
Overview
| Company Name | SHIRE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC182806 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIRE ASSET MANAGEMENT LIMITED?
- (7487) /
Where is SHIRE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRE ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 394 LIMITED | Feb 09, 1998 | Feb 09, 1998 |
What are the latest accounts for SHIRE ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SHIRE ASSET MANAGEMENT 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 | 2 pages | DS01 | ||
Full accounts made up to Mar 31, 2009 | 8 pages | AA | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Mar 31, 2005 | 9 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Mar 31, 2004 | 9 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
Full accounts made up to Mar 31, 2003 | 9 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | 1 pages | 288b | ||
Who are the officers of SHIRE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
| GARDINER, David Neil | Director | 3 Glenmuir Road KA18 3EX Logan Ayrshire | British | Retired | 57391000001 | |||||
| JACKSON, Fraser Scott | Director | 14 Colmestone Gate EH10 6QP Edinburgh Midlothian Scotland | Scotland | British | Solicitor | 410750005 | ||||
| DUNLOP, Lilias Rose | Secretary | Rijeka 4 Croy Avenue Newton Mearns G77 5SG Glasgow | British | Company Director | 246676800001 | |||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| HENDERSON BOYD JACKSON LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180001 | |||||||
| DUNLOP, Lilias Rose | Director | Rijeka 4 Croy Avenue Newton Mearns G77 5SG Glasgow | Scotland | British | Company Director | 246676800001 | ||||
| KING, Anne Lesley | Director | Helena Tarbolton Road KA1 5PD Symington Ayrshire | British | Assistant To Childcare Officer | 80537480001 | |||||
| MCSKIMMING, Kathy | Director | 96 Coronation Road Drongan KA6 7DD Ayr | British | Merchandiser | 57391070001 | |||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
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