SHERIDAN CONSTRUCTION (EDINBURGH) LTD.
Overview
| Company Name | SHERIDAN CONSTRUCTION (EDINBURGH) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334674 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHERIDAN CONSTRUCTION (EDINBURGH) LTD.?
- (7487) /
Where is SHERIDAN CONSTRUCTION (EDINBURGH) LTD. located?
| Registered Office Address | 18 Westgate EH39 4AF North Berwick East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHERIDAN CONSTRUCTION (EDINBURGH) LTD.?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH TIMBER PRODUCTS LTD. | Nov 29, 2007 | Nov 29, 2007 |
What are the latest accounts for SHERIDAN CONSTRUCTION (EDINBURGH) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for SHERIDAN CONSTRUCTION (EDINBURGH) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on Jul 21, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on Dec 15, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr Mark Sheridan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Bruce as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed edinburgh timber products LTD.\certificate issued on 03/09/08 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of SHERIDAN CONSTRUCTION (EDINBURGH) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERIDAN, Mark | Director | 18 Westgate EH39 4AF North Berwick Craigview East Lothian Scotland | Scotland | Scottish | Builder | 155616280001 | ||||||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | Secretary | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 Scotland |
| 135063510002 | ||||||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||||||
| BRUCE, Russell John | Director | Murrayfield Gardens EH12 6DQ Edinburgh 58 Scotland | Scotland | British | Electrician | 133596520002 | ||||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
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