S & H PROPERTIES LTD.

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

    Company NameS & H PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207913
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S & H PROPERTIES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is S & H PROPERTIES LTD. located?

    Registered Office Address
    3 Carnegie Campus
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & H PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for S & H PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on May 28, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 21, 2013

    LRESSP

    Annual return made up to Jun 07, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2012

    Statement of capital on Jun 22, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on Apr 24, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Shanks Halliday on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Colin Scott on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for James Shanks Halliday on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of S & H PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, James Shanks
    Carnegie Campus
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    Secretary
    Carnegie Campus
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    British68535430001
    HALLIDAY, James Shanks
    Carnegie Campus
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    Director
    Carnegie Campus
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    ScotlandBritish68535430001
    SCOTT, Colin
    Carnegie Campus
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    Director
    Carnegie Campus
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    ScotlandBritish132434070001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Does S & H PROPERTIES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 03, 2014Dissolved on
    May 21, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Gardiner
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    practitioner
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Notesscottish-insolvency-info

    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