SHORE INVESTMENTS LIMITED

SHORE INVESTMENTS LIMITED

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

    Company NameSHORE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314448
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHORE INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHORE INVESTMENTS LIMITED located?

    Registered Office Address
    Findony
    Muckhart Road
    PH2 0RA Dunning
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHORE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SHORE INVESTMENTS LIMITED?

    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

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2012

    Statement of capital on Jan 23, 2012

    • Capital: GBP 250,000
    SH01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    legacy

    3 pagesMG03s

    Annual return made up to Jan 11, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Full accounts made up to Apr 30, 2009

    15 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Michael Elwine on Jan 13, 2010

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2010 to Dec 31, 2009

    3 pagesAA01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    5 pages363a

    Full accounts made up to Apr 30, 2008

    14 pagesAA

    legacy

    2 pages288a

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Accounts made up to Apr 30, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages419a(Scot)

    Statement of affairs

    22 pagesSA

    legacy

    2 pages88(2)R

    Who are the officers of SHORE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWPER, David Murray
    337 Blackness Road
    DD2 1SN Dundee
    Angus
    Secretary
    337 Blackness Road
    DD2 1SN Dundee
    Angus
    British91632420001
    ELWINE, Michael
    Carisbrooke Road
    West Park
    TS26 0AB Hartlepool
    8
    Cleveland
    Uk
    Director
    Carisbrooke Road
    West Park
    TS26 0AB Hartlepool
    8
    Cleveland
    Uk
    EnglandEnglish119537280002
    HOWIE, Simon Macpherson
    Findony Farm Muckhart Road
    Dunning
    PH2 0RA Perth
    Director
    Findony Farm Muckhart Road
    Dunning
    PH2 0RA Perth
    ScotlandBritish50368000001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    PRINGLE, Alistair
    1 Central Grove
    Cambuslang
    G72 8BX Glasgow
    Lanarkshire
    Director
    1 Central Grove
    Cambuslang
    G72 8BX Glasgow
    Lanarkshire
    British118783970001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does SHORE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 05, 2007
    Delivered On Oct 11, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 11, 2007Registration of a charge (410)
    • Jul 29, 2011Statement of satisfaction of a floating charge (MG03s)
    Bond & floating charge
    Created On Oct 05, 2007
    Delivered On Oct 06, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 2007Registration of a charge (410)
    • Jan 08, 2008Statement of satisfaction of a charge in full or part (419a)

    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