SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED
Overview
| Company Name | SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC371278 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED?
- Development of building projects (41100) / Construction
Where is SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED located?
| Registered Office Address | C/O Morton Fraser Llp, 4th Floor, 1 West Regent Street G2 1RW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOT SHERIDAN (CAMBUSLANG) LIMITED | Jan 18, 2010 | Jan 18, 2010 |
What are the latest accounts for SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor 145 st. Vincent Street Glasgow G2 5JF Scotland to C/O Morton Fraser Llp, 4th Floor, 1 West Regent Street Glasgow G2 1RW on Aug 05, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Curo Property Funds Llp as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Curo Property Funds Llp as a person with significant control on Apr 01, 2022 | 1 pages | PSC02 | ||||||||||
Cessation of Neil Stuart Gullan as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil Stuart Gullan as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge SC3712780001 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRIGHTON, Kevin William | Director | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | England | British | 36597270004 | |||||||||
| MACLACHLAN, Iain David | Secretary | Briarwell Road Milngavie G62 6AW Glasgow 6 United Kingdom | 148245310001 | |||||||||||
| LYCIDAS SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5TQ Glasgow 292 |
| 38621920004 | ||||||||||
| BOOTH, Alan Joseph | Director | Holeburn Road G43 2XW Glasgow 23 United Kingdom | Scotland | British | 148218810001 | |||||||||
| CANNING, Carole Dorothy | Director | Atholl Crescent EH3 8HA Edinburgh 15 | Scotland | British | 169233170001 | |||||||||
| GULLAN, Neil Stuart | Director | Floor 145 St. Vincent Street G2 5JF Glasgow 6th Scotland | United Kingdom | British | 150622530001 | |||||||||
| MACLACHLAN, Iain David | Director | Briarwell Road Milngavie G62 6AW Glasgow 6 United Kingdom | Scotland | British | 30368200002 | |||||||||
| WILLS, Robin Graham | Director | Harting Coombe Rogate GU31 5DR Hampshire Combe Cottage England | England | British | 6619290004 |
Who are the persons with significant control of SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Curo Property Funds Llp | Apr 01, 2022 | Old London Road KT2 6QF Kingston Upon Thames Kopshop England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Neil Stuart Gullan | Jan 17, 2017 | Floor 145 St. Vincent Street G2 5JF Glasgow 6th Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Kevin William Crighton | Jan 17, 2017 | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2015 Delivered On Jul 03, 2015 | Satisfied | ||
Brief description No specific land, ship, aircraft or intellectual property registered. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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