SHAWFAIR DEVELOPMENTS LIMITED

Overview

Company Name	SHAWFAIR DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219896
Jurisdiction	Scotland
Date of Creation	Jun 06, 2001
Date of Cessation	Feb 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAWFAIR DEVELOPMENTS LIMITED?

(7487) /

Where is SHAWFAIR DEVELOPMENTS LIMITED located?

Registered Office Address	City Chambers High Street EH1 1YJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SHAWFAIR DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (825) LIMITED	Jun 06, 2001	Jun 06, 2001

What are the latest accounts for SHAWFAIR DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for SHAWFAIR DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 22, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2010	Application to strike the company off the register	3 pages	DS01

Aug 31, 2010	Termination of appointment of David Powrie as a secretary	1 pages	TM02

Jun 14, 2010	Termination of appointment of Ian Murray as a director	1 pages	TM01

Jun 03, 2010	Full accounts made up to Mar 31, 2008	11 pages	AA

Feb 10, 2010	Termination of appointment of Charles Shanlin as a secretary	1 pages	TM02

Feb 09, 2010	Annual return made up to Jun 06, 2009 with full list of shareholders	6 pages	AR01

Dec 11, 2009	Appointment of David Ernest Powrie as a secretary	3 pages	AP03

Dec 10, 2009	Appointment of David Ernest Powrie as a secretary	3 pages	AP03

Jan 22, 2009	legacy	10 pages	363a

Dec 18, 2008	legacy	1 pages	288b

Dec 18, 2008	legacy	1 pages	288b

Dec 18, 2008	legacy	1 pages	288b

Feb 21, 2008	legacy	2 pages	288a
Feb 21, 2008	legacy	1 pages	288b
Oct 18, 2007	Full accounts made up to Mar 31, 2007	11 pages	AA
Oct 11, 2007	legacy	1 pages	288b
Oct 11, 2007	legacy	2 pages	288a
Aug 10, 2007	legacy	2 pages	288a
Aug 10, 2007	legacy	2 pages	288a
Jul 23, 2007	legacy	2 pages	288a
Jul 23, 2007	legacy	2 pages	288a
Jul 23, 2007	legacy	8 pages	363s
Jul 11, 2007	legacy	5 pages	288a

View All Filings

Who are the officers of SHAWFAIR DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWRIE, David Ernest Kilmarnock Road G41 3JE Glasgow 2/1 181	Nov 25, 2009		Secretary	Kilmarnock Road G41 3JE Glasgow 2/1 181		British			147572780001
KENMURE, Mark 85 Inchview North EH32 9SE Prestonpans East Lothian	Oct 04, 2007		Director	85 Inchview North EH32 9SE Prestonpans East Lothian		British	1963-3	Surveyor	125085120001
LOWRIE, James Alexander David 49 Craigleith Hill Avenue EH4 2JL Edinburgh Midlothian	May 24, 2007		Director	49 Craigleith Hill Avenue EH4 2JL Edinburgh Midlothian	Scotland	British	1941-3	Retired	123125000001
MILLIGAN, Derek 21 Sherwood Loan EH19 3NF Bonnyrigg Midlothian	Aug 08, 2007		Director	21 Sherwood Loan EH19 3NF Bonnyrigg Midlothian		British	1959-9	Councillor	123676930001
THOMPSON, Owen George 67 Mayburn Avenue EH20 9EL Loanhead Midlothian	Aug 08, 2007		Director	67 Mayburn Avenue EH20 9EL Loanhead Midlothian	Scotland	British	1978-3	Councillor	115459350001
WATTON, Peter Graham 242 Guardwell Crescent EH17 7SJ Edinburgh Midlothian	Feb 11, 2008		Director	242 Guardwell Crescent EH17 7SJ Edinburgh Midlothian	United Kingdom	British	1966-7	Chartered Surveyor	109295850001
POWRIE, David Ernest Kilmarnock Road G41 3JE Glasgow 2/1 181	Nov 25, 2009	Aug 31, 2010	Secretary	Kilmarnock Road G41 3JE Glasgow 2/1 181		British			147534330001
SHANLIN, Charles Sinclair Graham 9 Crossburn Farm Road EH45 8EG Peebles Peeblesshire	Nov 30, 2004	Nov 25, 2009	Secretary	9 Crossburn Farm Road EH45 8EG Peebles Peeblesshire		British			67996420001
STAPLES, Michael Graham 77/1 Henderson Street EH6 6ED Edinburgh Lothian	Jul 30, 2003	Nov 30, 2004	Secretary	77/1 Henderson Street EH6 6ED Edinburgh Lothian		British			91615100001
WILSON, Mary 3 Belgrave Road EH12 6NG Edinburgh	Sep 06, 2001	Jun 18, 2003	Secretary	3 Belgrave Road EH12 6NG Edinburgh		British		Solicitor	42188180001
BURNESS 242 West George Street G2 4QY Glasgow	Jun 06, 2001	Sep 06, 2001	Nominee Secretary	242 West George Street G2 4QY Glasgow					900020360001
ANDERSON, Donald Craig 39 The Spinney EH17 7LE Edinburgh Midlothian	Sep 19, 2001	May 03, 2007	Director	39 The Spinney EH17 7LE Edinburgh Midlothian	Scotland	British	1962-7	Councillor	48629740001
CAIRNS, Robert 70 Ratcliffe Terrace EH9 1ST Edinburgh	Sep 06, 2001	May 22, 2003	Director	70 Ratcliffe Terrace EH9 1ST Edinburgh		British	1947-7	Councillor	37590200001
DAVIES, Trevor John, Professor 52a Inverleith Row EH3 5PX Edinburgh Midlothian	May 22, 2003	May 03, 2007	Director	52a Inverleith Row EH3 5PX Edinburgh Midlothian	United Kingdom	British	1944-1	Politician/Company Director	103150001
DUNSMUIR, James Nimmo Maider 13 Barleyknowe Terrace EH23 4EY Gorebridge Midlothian	Sep 19, 2001	May 03, 2007	Director	13 Barleyknowe Terrace EH23 4EY Gorebridge Midlothian		British	1950-2	Councillor	78234680001
ELMI, Omar Adam 10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Sep 19, 2001	Oct 28, 2005	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	Surveyor	53399620001
HUNTER, Colin Ian Stonelaws Farm EH40 3DX East Linton East Lothian	Sep 06, 2001	Feb 11, 2008	Director	Stonelaws Farm EH40 3DX East Linton East Lothian	Scotland	British	1954-5	Councillor	37329910003
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Feb 25, 2005	Oct 28, 2005	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
MILLER, Keith Manson Cherry Hollows 1(B)Easter Belmont Road EH12 6EX Edinburgh Midlothian	Sep 19, 2001	Nov 28, 2008	Director	Cherry Hollows 1(B)Easter Belmont Road EH12 6EX Edinburgh Midlothian	Scotland	British	1949-3	Company Director	546650002
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Sep 19, 2001	Nov 28, 2008	Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	Chartered Surveyor	28512070005
MONTGOMERY, Adam 20 Jackson Street EH26 9BH Penicuik Midlothian	May 22, 2003	May 03, 2007	Director	20 Jackson Street EH26 9BH Penicuik Midlothian	Scotland	British	1950-11	Councillor	97219290001
MURRAY, Ian 37 St Patrick Square EH8 9EU Edinburgh	May 24, 2007	May 31, 2010	Director	37 St Patrick Square EH8 9EU Edinburgh	Scotland	British	1976-8	Councillor & Self Employed	76776930003
PURCELL, George 4 Mayfield Crescent EH20 9RJ Loanhead Midlothian	Sep 19, 2001	May 01, 2003	Director	4 Mayfield Crescent EH20 9RJ Loanhead Midlothian		British	1950-4	Councillor	17569760001
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Jul 04, 2007	Nov 28, 2008	Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	Director Of Property Developme	66368290001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Feb 25, 2005	Oct 28, 2005	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	Chartered Accountant	31152030002
YOUNG, Ian Logan 8 East London Street EH7 4BH Edinburgh Midlothian	Sep 19, 2001	Oct 03, 2007	Director	8 East London Street EH7 4BH Edinburgh Midlothian	Scotland	British	1950-8	Council Officer	69391380001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 06, 2001	Sep 06, 2001	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

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.
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