SHIRE PROPERTIES (SCOTLAND) LIMITED
Overview
| Company Name | SHIRE PROPERTIES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC292360 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIRE PROPERTIES (SCOTLAND) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHIRE PROPERTIES (SCOTLAND) LIMITED located?
| Registered Office Address | Bannerman House 27 South Tay Street DD1 1NR Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIRE PROPERTIES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for SHIRE PROPERTIES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from East Kingsway Business Centre East Craigie Trading Estate Mid Craigie Road, Dundee Tayside DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on Jan 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SHIRE PROPERTIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Ian Baillie | Secretary | 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee | British | Accountant | 95318310001 | |||||
| LINTON, Bruce Reid | Director | 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus | Scotland | British | Director | 72090180001 | ||||
| STEWART, Ian Baillie | Director | 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee | Scotland | British | Accountant | 95318310001 | ||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh | 137092310001 | |||||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Nominee Director | 12 Hope Street EH2 4DB Edinburgh Midlothian | 900016870001 |
Who are the persons with significant control of SHIRE PROPERTIES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Reid Linton | Oct 27, 2016 | 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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