SHOREHEAD LIMITED
Overview
| Company Name | SHOREHEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307660 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOREHEAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHOREHEAD LIMITED located?
| Registered Office Address | 24 Shorehead Stonehaven AB39 2JY Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOREHEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for SHOREHEAD 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 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of SHOREHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKES, Anne Helen | Secretary | 24 Shore Head AB39 2JY Stonehaven Kincardineshire | British | Bed & Breakfast Proprietor | 115118400001 | |||||
| HAWKES, Anne Helen | Director | 24 Shore Head AB39 2JY Stonehaven Kincardineshire | Scotland | British | Bed & Breakfast Proprietor | 115118400001 | ||||
| HAWKES, Charles Michael | Director | 24 Shore Head AB39 2JY Stonehaven Kincardineshire | Scotland | English | Trainer | 115118390001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of SHOREHEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Helen Hawkes | Aug 21, 2016 | Shorehead AB39 2JY Stonehaven 24 Aberdeenshire Great Britain | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Charles Michael Hawkes | Aug 21, 2016 | Shorehead AB39 2JY Stonehaven 24 Aberdeenshire Great Britain | No |
Nationality: English Country of Residence: Scotland | |||
Natures of Control
| |||
Does SHOREHEAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 05, 2007 Delivered On Sep 12, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 16 harbour place johnshaven. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 06, 2007 Delivered On Aug 16, 2007 | Satisfied | 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
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Transactions
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| Standard security | Created On Mar 13, 2007 Delivered On Mar 20, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Three bridge street, gordon. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 13, 2007 Delivered On Mar 20, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Five bridge street, gordon. | ||||
Persons Entitled
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Transactions
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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