SHAW HOUSE INVESTMENTS LIMITED

SHAW HOUSE INVESTMENTS LIMITED

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

    Company NameSHAW HOUSE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221575
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHAW HOUSE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHAW HOUSE INVESTMENTS LIMITED located?

    Registered Office Address
    Craigruie
    North Street
    DG12 5DG Annan
    Dumfriesshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAW HOUSE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What are the latest filings for SHAW HOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed from C/O a C Eggleton & Co Ltd 5 Bruce Street Annan Dumfriesshire DG12 5AB Scotland

    1 pagesAD02

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    6 pagesAR01

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

    9 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Janice Greig Birrell on Jul 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    12 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from 5 Bruce Street Annan Dumfriesshire DG12 5AB on Nov 26, 2009

    1 pagesAD01

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    Who are the officers of SHAW HOUSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRRELL, Janice Greig
    Craigruie
    North Street
    DG12 5DG Annan
    Dumfriesshire
    Secretary
    Craigruie
    North Street
    DG12 5DG Annan
    Dumfriesshire
    British77574470003
    BIRRELL, Colin
    Craigruie
    North Street
    DG12 5DG Annan
    Dumfriesshire
    Director
    Craigruie
    North Street
    DG12 5DG Annan
    Dumfriesshire
    United KingdomBritishManaging Director27229490007
    BIRRELL, Janice Greig
    Craigruie
    North Street
    DG12 5DG Annan
    Dumfriesshire
    Director
    Craigruie
    North Street
    DG12 5DG Annan
    Dumfriesshire
    ScotlandBritishAdministrator77574470003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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