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SCOT SHERIDAN GROUP LIMITED

SCOT SHERIDAN GROUP LIMITED

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

    • Overview

    Company NameSCOT SHERIDAN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285272
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOT SHERIDAN GROUP LIMITED?

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

    Where is SCOT SHERIDAN GROUP LIMITED located?

    Registered Office Address
    Stirling House
    226 St. Vincent Street
    G2 5RQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOT SHERIDAN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOT SHERIDAN ESTATES LIMITEDMay 24, 2005May 24, 2005

    What are the latest accounts for SCOT SHERIDAN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SCOT SHERIDAN GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCOT SHERIDAN GROUP 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

    Termination of appointment of Iain David Maclachlan as a director on Nov 04, 2014

    		2 pagesTM01

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

    		7 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Robin Graham Wills on Aug 09, 2012

    		2 pagesCH01

    Registered office address changed from * 15 Atholl Crescent Edinburgh Midlothian EH3 8HA* on Jun 30, 2014

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Director's details changed for Mr Robin Graham Wills on Aug 03, 2012

    		3 pagesCH01

    Annual return made up to May 24, 2012 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of David Young as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed scot sheridan estates LIMITED\certificate issued on 19/01/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 19, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2010

    		RES15

    Amended accounts made up to Dec 31, 2009

    		7 pagesAAMD

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

    		7 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01s

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

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Dec 31, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of SCOT SHERIDAN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLACHLAN, Iain David
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    		Secretary
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    		British30368200002
    WILLS, Robin Graham
    Harting Combe
    Rogate
    GU31 5DR Hampshire
    Coobe Cottage
    United Kingdom
    		Director
    Harting Combe
    Rogate
    GU31 5DR Hampshire
    Coobe Cottage
    United Kingdom
    		EnglandBritish6619290004
    MACLACHLAN, Iain David
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    		Director
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    		ScotlandBritish30368200002
    YOUNG, David Lindsay
    175 Queen Victoria Drive
    Scotstounhill
    G14 9BP Glasgow
    		Director
    175 Queen Victoria Drive
    Scotstounhill
    G14 9BP Glasgow
    		United KingdomBritish52677230002
    View Detailed Information on Officers and People with Significant Control

    Does SCOT SHERIDAN GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 02, 2010
    Delivered On Feb 10, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Feb 10, 2010Registration of a charge (MG01s)
    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