SHAYBRON HOMES LIMITED

SHAYBRON HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSHAYBRON HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297397
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHAYBRON HOMES LIMITED?

    • (7011) /

    Where is SHAYBRON HOMES LIMITED located?

    Registered Office Address
    C/O Invocas Business Recovery And Insolvency Limit James Miller House
    98 West George Street
    G2 1PJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAYBRON HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for SHAYBRON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    18 pages2.26B(Scot)

    Administrator's progress report

    18 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    16 pages2.20B(Scot)

    Statement of affairs with form 2.13B(Scot)

    17 pages2.15B(Scot)

    legacy

    1 pages2.18B(Scot)

    Statement of administrator's proposal

    21 pages2.16B(Scot)

    Appointment of an administrator

    7 pages2.11B(Scot)

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages122

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 28/03/07
    RES13

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    Who are the officers of SHAYBRON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    665080003
    O'DOWD, Mark Anthony
    18 Laggan Road
    Newlands
    G43 2SY Glasgow
    Director
    18 Laggan Road
    Newlands
    G43 2SY Glasgow
    ScotlandBritish111594980001
    O'DOWD, Michelle
    18 Laggan Road
    Newlands
    G43 2SY Glasgow
    Director
    18 Laggan Road
    Newlands
    G43 2SY Glasgow
    ScotlandBritish116660650001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    101843650001
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    Director
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    74465690001

    Does SHAYBRON HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 19, 2007
    Delivered On Jan 27, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    22 park road, inchinnan, renfrew REN90845.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 27, 2007Registration of a charge (410)
    Floating charge
    Created On Sep 06, 2006
    Delivered On Sep 13, 2006
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 13, 2006Registration of a charge (410)

    Does SHAYBRON HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2010Administration ended
    Jun 15, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Colin Andrew Albert Murdoch
    1st Floor, James Miller House
    98 West George Street
    G2 1PJ Glasgow
    practitioner
    1st Floor, James Miller House
    98 West George Street
    G2 1PJ Glasgow
    Donald Iain Mcnaught
    St. Johns House Barrington Road
    WA14 1JY Altrincham
    Cheshire
    practitioner
    St. Johns House Barrington Road
    WA14 1JY Altrincham
    Cheshire

    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