SHAWHEAD DEVELOPMENTS LIMITED

Overview

Company Name	SHAWHEAD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238780
Jurisdiction	Scotland
Date of Creation	Oct 28, 2002
Date of Cessation	Jun 13, 2014

Summary

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

What is the purpose of SHAWHEAD DEVELOPMENTS LIMITED?

(7011) /

Where is SHAWHEAD DEVELOPMENTS LIMITED located?

Registered Office Address	80 George Street EH2 3BU Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SHAWHEAD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ANNERLEA LIMITED	Oct 28, 2002	Oct 28, 2002

What are the latest accounts for SHAWHEAD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for SHAWHEAD DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Oct 28, 2010

What are the latest filings for SHAWHEAD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 21, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 13, 2013

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Apr 18, 2013

Registered office address changed from * 4 Atlantic Quay 70 York Street Glasgow G2 8JX* on Apr 18, 2013

2 pages

AD01

Jan 26, 2012

Notice of receiver's report

11 pages

3.5(Scot)

Jan 23, 2012

Registered office address changed from * 80 George Street Edinburgh EH2 3BU* on Jan 23, 2012

2 pages

AD01

Nov 14, 2011

Notice of the appointment of receiver by a holder of a floating charge

3 pages

1(Scot)

Feb 02, 2011

Accounts for a small company made up to Mar 31, 2010

11 pages

Nov 01, 2010

Annual return made up to Oct 28, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2010	Statement of capital on Nov 01, 2010 Capital: GBP 276,425	SH01

Sep 01, 2010

Appointment of Mrs Joanna Mccoach as a director

2 pages

AP01

Sep 01, 2010

Termination of appointment of John Mccoach as a director

1 pages

TM01

Jan 04, 2010

Accounts for a small company made up to Mar 31, 2009

8 pages

Dec 14, 2009

Annual return made up to Oct 28, 2009 with full list of shareholders

6 pages

AR01

Dec 14, 2009

Director's details changed for John Mccoach on Nov 01, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Michael William Christieson on Nov 01, 2009

2 pages

CH01

Dec 14, 2009

Secretary's details changed for Sf Secretaries Limited on Nov 01, 2009

1 pages

CH04

Jul 07, 2009

legacy

2 pages

88(2)

Jul 07, 2009

legacy

2 pages

123

Jul 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolutions Non applying of article 4 for 5625 ordinary shares 18/05/2009	RES13

May 29, 2009

legacy

1 pages

225

May 29, 2009

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

7 pages

Mar 26, 2009

legacy

1 pages

88(2)

Mar 26, 2009

legacy

2 pages

123

Mar 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Mar 23, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of SHAWHEAD DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SF SECRETARIES LIMITED

Nov 04, 2002

Nominee Secretary

St. Vincent Street

G2 5EA Glasgow

123

United Kingdom

Identification Type	European Economic Area
Registration Number	SC128549

900029010002

CHRISTIESON, Michael William

Nov 04, 2002

Director

17 Fife Road

East Sheen

SW14 7EJ London

England

British

1958-11

77236450001

MCCOACH, Joanna

Sep 01, 2010

Director

George Street

EH2 3BU Edinburgh

Scotland

British

1959-4

153796240001

BRIAN REID LTD.

Nov 04, 2002

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

BRIAN REID LTD.

Oct 28, 2002

Nov 04, 2002

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

BYRNES, Kathryn Rachel

Jan 08, 2007

Feb 10, 2009

Director

2b Links Gardens Lane

EH6 7JQ Edinburgh

Midlothian

Scotland

British

1972-8

118163610001

MCCOACH, John

Nov 04, 2002

Sep 01, 2010

Director

Ashfield House

1 Chamberlain Road

EH10 4DL Edinburgh

Midlothian

United Kingdom

British

1954-2

64932850002

MCCOLL, Cameron Ruaridh Millar

Nov 04, 2002

Feb 23, 2009

Director

Nanny Cay Residence

PO BOX 281

FOREIGN Road Town

Tortola

British Virgin Islands

British

1959-7

126506400001

STEPHEN MABBOTT LTD.

Nov 04, 2002

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

STEPHEN MABBOTT LTD.

Oct 28, 2002

Nov 04, 2002

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Does SHAWHEAD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 02, 2005 Delivered On Jun 16, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 11 claremont park, leith, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 2005Registration of a charge (410)
Standard security	Created On Jun 02, 2005 Delivered On Jun 16, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 10 claremont park, leith, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 2005Registration of a charge (410)
Floating charge	Created On Sep 30, 2003 Delivered On Oct 06, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 55 hide hill, berwick upon tweed, northumberland. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 06, 2003Registration of a charge (410) Jun 02, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 11, 2003 Delivered On Mar 14, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 1) area of ground lying to the south of hagmill road, coatbridge--title number LAN152978 2) area of ground lying to the south of hagmill road, coatbridge--title number LAN152981.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 2003Registration of a charge (410)
Floating charge	Created On Feb 17, 2003 Delivered On Feb 18, 2003	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 Governor and Company of the Bank of Scotland
	Transactions Feb 18, 2003Registration of a charge (410) 1Nov 05, 2011Appointment of a receiver or manager (1 Scot) 1May 03, 2013Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On Aug 23, 2001 Acquired On Feb 17, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying generally to the south of hagmill road, coatbridge, lanark.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 18, 2003Registration of an acquisition (416)
Standard security	Created On Aug 23, 2001 Acquired On Feb 17, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground lying generally to the south of hagmill road, coatbridge, lanark.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 18, 2003Registration of an acquisition (416)

View Detailed Information on Charges

Does SHAWHEAD DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Nov 03, 2011	Apr 16, 2013
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	Nov 03, 2011	Apr 16, 2013

Notes	scottish-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