SHF LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHF LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC346613
    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 SHF LETTINGS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is SHF LETTINGS LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of SHF LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (670) LIMITEDAug 05, 2008Aug 05, 2008

    What are the latest accounts for SHF LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for SHF LETTINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHF LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Insolvency resolution

    Resolution insolvency:interim liquidators approved
    1 pagesLIQ MISC RES

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on May 09, 2014

    2 pagesAD01

    Court order notice of winding up

    2 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Full accounts made up to Apr 30, 2013

    12 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Apr 30, 2012

    12 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Apr 30, 2011

    12 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    14 pagesAR01

    Registered office address changed from 49 Melville Street Lane Edinburgh EH3 7QB on Oct 24, 2011

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Apr 30, 2010

    12 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on Jan 05, 2011

    2 pagesAD01

    Memorandum and Articles of Association

    11 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of James Harkins as a director

    2 pagesTM01

    Termination of appointment of Colin Mclachlan as a director

    2 pagesTM01

    Annual return made up to Aug 05, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for James Doyle Harkins on Aug 05, 2010

    2 pagesCH01

    Who are the officers of SHF LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEK, Stanley Swee Han, Dr
    24 Olive Road
    Singapore
    1129
    Director
    24 Olive Road
    Singapore
    1129
    SingaporeSingaporeanCompany Director123800250001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    99448920001
    BALCHIN, Mark Nicholas
    6 Fleming Close
    GU14 8BT Farnborough
    Hampshire
    Director
    6 Fleming Close
    GU14 8BT Farnborough
    Hampshire
    UkBritishAccountant812680001
    HARKINS, James Doyle
    82 Templeton Street
    G40 1EE Glasgow
    Flat 10/1
    Director
    82 Templeton Street
    G40 1EE Glasgow
    Flat 10/1
    United KingdomBritishDirector134768880001
    LAWSON, Peter Alexander
    5 South Gray Street
    EH9 1TB Edinburgh
    Director
    5 South Gray Street
    EH9 1TB Edinburgh
    ScotlandBritishSolicitor74243900002
    MCGUINNESS, Neil Stephen
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    Director
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    ScotlandBritishDirector83466350002
    MCLACHLAN, Colin Michael
    Ashley House
    515 Lanark Road West
    EH14 7DH Balerno
    Midlothian
    Director
    Ashley House
    515 Lanark Road West
    EH14 7DH Balerno
    Midlothian
    ScotlandBritishChartered Surveyor111503770001
    SOPPITT, Alan Henry
    48 Lauder Road
    EH9 1UE Edinburgh
    Midlothian
    Director
    48 Lauder Road
    EH9 1UE Edinburgh
    Midlothian
    ScotlandBritishSolicitor54174350002
    THOMAS, Alastair
    Old Orchard Cottage
    Church Lane
    OX5 2UA Charlton On Otmoor
    Oxfordshire
    Director
    Old Orchard Cottage
    Church Lane
    OX5 2UA Charlton On Otmoor
    Oxfordshire
    EnglandBritishCompany Director155371690001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    123448710001

    Does SHF LETTINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2014Conclusion of winding up
    May 02, 2014Petition date
    May 02, 2014Commencement of winding up
    Feb 26, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Charles Reid
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    Christopher James Farrington
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham
    practitioner
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham
    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