SHERNELL LTD.

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

    Company NameSHERNELL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314420
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHERNELL LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is SHERNELL LTD. located?

    Registered Office Address
    c/o WRI ASSOCIATES LTD
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERNELL LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for SHERNELL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    8 pages4.26(Scot)

    Registered office address changed from "Tighnabruaich" 50a Edinburgh Road Bathgate EH48 1EW to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Mar 21, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    LRESSP

    Annual return made up to Jan 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Jan 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Colin Scott Drummond on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Yvonne Drummond on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SHERNELL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Yvonne
    Tighnabruaich
    50a Edinburgh Road
    EH48 1EW Bathgate
    West Lothian
    Secretary
    Tighnabruaich
    50a Edinburgh Road
    EH48 1EW Bathgate
    West Lothian
    BritishDirector118228070001
    DRUMMOND, Colin Scott
    50 Edinburgh Road
    EH48 1EW Bathgate
    West Lothian
    Director
    50 Edinburgh Road
    EH48 1EW Bathgate
    West Lothian
    ScotlandBritishDirector118228150001
    DRUMMOND, Yvonne
    Tighnabruaich
    50a Edinburgh Road
    EH48 1EW Bathgate
    West Lothian
    Director
    Tighnabruaich
    50a Edinburgh Road
    EH48 1EW Bathgate
    West Lothian
    ScotlandBritishDirector118228070001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does SHERNELL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2016Commencement of winding up
    Oct 12, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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