SHEEPHOUSEWELL LIMITED

SHEEPHOUSEWELL LIMITED

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

    Company NameSHEEPHOUSEWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276384
    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 SHEEPHOUSEWELL LIMITED?

    • (7011) /

    Where is SHEEPHOUSEWELL LIMITED located?

    Registered Office Address
    C/O Messrs R & R Urquhart
    121 High Street
    IV36 1AB Forres
    Moray
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEEPHOUSEWELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHONEGARDEN LIMITEDNov 23, 2004Nov 23, 2004

    What are the latest accounts for SHEEPHOUSEWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for SHEEPHOUSEWELL 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 Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2009

    Statement of capital on Dec 03, 2009

    • Capital: GBP 1
    SH01

    Secretary's details changed for R & R Urquhart on Dec 03, 2009

    2 pagesCH04

    Director's details changed for James Alexander Cameron Whittle on Dec 03, 2009

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    2 pages363a

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

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    3 pagesAA

    legacy

    2 pages363a

    Memorandum and Articles of Association

    8 pagesMA

    Certificate of change of name

    Company name changed phonegarden LIMITED\certificate issued on 22/12/04
    2 pagesCERTNM

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of SHEEPHOUSEWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R & R URQUHART LLP
    High Street
    IV36 1AB Forres
    121
    Morayshire
    United Kingdom
    Secretary
    High Street
    IV36 1AB Forres
    121
    Morayshire
    United Kingdom
    Legal FormSOLICITORS
    Identification TypeNon European Economic Area
    Legal AuthorityLAW SOCIETY OF SCOTLAND
    Registration NumberSO0300740
    38270002
    WHITTLE, Colin Douglas Richardson
    Rivermeads
    Altyre
    IV36 2SQ Forres
    Moray
    Director
    Rivermeads
    Altyre
    IV36 2SQ Forres
    Moray
    United KingdomBritish90129530001
    WHITTLE, James Alexander Cameron
    Rivermeads
    By Altyre
    IV36 2SQ Forres
    Moray
    Director
    Rivermeads
    By Altyre
    IV36 2SQ Forres
    Moray
    ScotlandBritish87318020001
    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