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SHW SERVICES LTD.

SHW SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHW SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312880
    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 SHW SERVICES LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is SHW SERVICES LTD. located?

    Registered Office Address
    Roger Lazarim 30 Albany Road
    Broughty Ferry
    DD5 1NT Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHW SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHW SERVICES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023

    What are the latest filings for SHW SERVICES LTD.?

    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

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Roger Lazarim 30 Albany Road West Ferry Dundee to Roger Lazarim 30 Albany Road Broughty Ferry Dundee DD5 1NT on Dec 09, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of SHW SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Sarah
    c/o Roger Lazarim
    Albany Road
    West Ferry
    Dundee
    30
    United Kingdom
    		Secretary
    c/o Roger Lazarim
    Albany Road
    West Ferry
    Dundee
    30
    United Kingdom
    		British117360180002
    WILLIAMSON, Scott Henderson
    c/o Roger
    30 Albany Road
    West Ferry
    Dundee
    Lazarim
    United Kingdom
    		Director
    c/o Roger
    30 Albany Road
    West Ferry
    Dundee
    Lazarim
    United Kingdom
    		AustraliaBritish117318710003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHW SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Henderson Williamson
    30 Albany Road
    Broughty Ferry
    DD5 1NT Dundee
    Roger Lazarim
    Scotland
    		Apr 06, 2016
    30 Albany Road
    Broughty Ferry
    DD5 1NT Dundee
    Roger Lazarim
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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