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LOUISE SHAFAR LIMITED

LOUISE SHAFAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLOUISE SHAFAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187015
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOUISE SHAFAR LIMITED?

    • (5248) /

    Where is LOUISE SHAFAR LIMITED located?

    Registered Office Address
    Pkf (Uk) Llp
    78 Carlton Place
    G5 9TH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUISE SHAFAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for LOUISE SHAFAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from 202 Fenwick Road Giffnock Glasgow G46 6UE on Jul 18, 2011

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 04, 2011

    		LRESEX

    Annual return made up to Jun 24, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2011

    Statement of capital on Jul 15, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2010

    		7 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Louise Shafar on Jun 17, 2010

    		2 pagesCH01

    Full accounts made up to Aug 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Aug 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Aug 31, 2005

    		7 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    		6 pagesAA

    legacy

    		2 pages419a(Scot)
    View All Filings

    Who are the officers of LOUISE SHAFAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAFAR, Patricia Grace
    Bonnyton Farm
    Humbie Road, Eaglesham
    G76 0PY Glasgow
    		Secretary
    Bonnyton Farm
    Humbie Road, Eaglesham
    G76 0PY Glasgow
    		British730350004
    SHAFAR, Louise
    Dalnair Place
    Milngavie
    G62 7RD Glasgow
    17
    United Kingdom
    		Director
    Dalnair Place
    Milngavie
    G62 7RD Glasgow
    17
    United Kingdom
    		United KingdomBritish59217010005
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Does LOUISE SHAFAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 09, 2004
    Delivered On Sep 14, 2004
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 14, 2004Registration of a charge (410)
    Floating charge
    Created On Jul 08, 1998
    Delivered On Jul 20, 1998
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 20, 1998Registration of a charge (410)
    • Feb 07, 2005Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does LOUISE SHAFAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2012Dissolved on
    Jul 04, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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