SHUTTLE STREET ENTERPRISES LTD.

Overview

Company Name	SHUTTLE STREET ENTERPRISES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC228357
Jurisdiction	Scotland
Date of Creation	Feb 21, 2002
Date of Cessation	May 30, 2017

Summary

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

What is the purpose of SHUTTLE STREET ENTERPRISES LTD.?

(5540) /

Where is SHUTTLE STREET ENTERPRISES LTD. located?

Registered Office Address	1 Golf Road Clarkston G76 7HU Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SHUTTLE STREET ENTERPRISES LTD.?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for SHUTTLE STREET ENTERPRISES LTD.?

Filings

Date

Description

Document

Type

May 30, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 14, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 10, 2015

legacy

1 pages

AC93

Dec 02, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 24, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 10, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 28, 2008

legacy

4 pages

363a

Feb 29, 2008

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

7 pages

May 03, 2007

legacy

3 pages

363a

Apr 18, 2007

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

7 pages

Mar 20, 2006

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

7 pages

Mar 08, 2006

legacy

3 pages

363a

Aug 16, 2005

legacy

1 pages

88(2)R

May 17, 2005

legacy

3 pages

363s

Feb 25, 2005

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

7 pages

Mar 03, 2004

legacy

7 pages

363s

Dec 19, 2003

Total exemption small company accounts made up to May 31, 2003

7 pages

Apr 16, 2003

legacy

2 pages

88(2)R

Apr 16, 2003

legacy

1 pages

123

Apr 16, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 04, 2003

legacy

7 pages

363s

Dec 05, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reclass shares 18/11/02	RES13

View All Filings

Who are the officers of SHUTTLE STREET ENTERPRISES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CODONA, Lorraine 18 Laurel Park Close The Laurels G13 1RD Glasgow	Feb 21, 2002		Secretary	18 Laurel Park Close The Laurels G13 1RD Glasgow		British		80679550001
CODONA, John Alexander 18 Laurel Park Close The Laurels G13 1RD Glasgow	Feb 21, 2002		Director	18 Laurel Park Close The Laurels G13 1RD Glasgow	United Kingdom	British	1950-8	80679590001
CODONA, Lorraine 18 Laurel Park Close The Laurels G13 1RD Glasgow	Feb 21, 2002		Director	18 Laurel Park Close The Laurels G13 1RD Glasgow	United Kingdom	British	1951-8	80679550001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 21, 2002	Feb 21, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 21, 2002	Feb 21, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does SHUTTLE STREET ENTERPRISES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 06, 2002 Delivered On Jun 27, 2002	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 Jun 27, 2002Registration of a charge (410)

View Detailed Information on Charges

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