SCOT SHERIDAN (HADDINGTON PLACE) LIMITED

Overview

Company Name	SCOT SHERIDAN (HADDINGTON PLACE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC436619
Jurisdiction	Scotland
Date of Creation	Nov 12, 2012
Date of Cessation	Aug 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOT SHERIDAN (HADDINGTON PLACE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SCOT SHERIDAN (HADDINGTON PLACE) LIMITED located?

Registered Office Address	Stirling House 226 St. Vincent Street G2 5RQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCOT SHERIDAN (HADDINGTON PLACE) LIMITED?

Previous Company Names
Company Name	From	Until
REH GLASGOW LIMITED	Nov 12, 2012	Nov 12, 2012

What are the latest accounts for SCOT SHERIDAN (HADDINGTON PLACE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SCOT SHERIDAN (HADDINGTON PLACE) LIMITED?

Annual Return

Last Annual Return	Nov 12, 2014

What are the latest filings for SCOT SHERIDAN (HADDINGTON PLACE) LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2015

Application to strike the company off the register

3 pages

DS01

Jan 21, 2015

Annual return made up to Nov 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2015	Statement of capital on Jan 21, 2015 Capital: GBP 1	SH01

Jan 21, 2015

Termination of appointment of Iain David Maclachlan as a director on Nov 04, 2014

1 pages

TM01

Jan 21, 2015

Termination of appointment of Iain David Maclachlan as a secretary on Nov 04, 2014

1 pages

TM02

Sep 11, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Dec 09, 2013

Annual return made up to Nov 12, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2013	Statement of capital on Dec 09, 2013 Capital: GBP 1	SH01

Dec 02, 2013

Director's details changed for Mr Iain David Machlachlan on Nov 12, 2012

2 pages

CH01

Dec 02, 2013

Secretary's details changed for Mr Iain David Machlachlan on Nov 12, 2012

1 pages

CH03

Nov 18, 2013

Certificate of change of name

Company name changed reh glasgow LIMITED\certificate issued on 18/11/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 18, 2013	Change company name resolution on Nov 18, 2013	RES15
change-of-name	Nov 18, 2013	Change of name by resolution	NM01

Oct 01, 2013

Current accounting period extended from Nov 30, 2013 to Dec 31, 2013

3 pages

AA01

Nov 22, 2012

Director's details changed for Mr Iain David Machlachan on Nov 12, 2012

2 pages

CH01

Nov 22, 2012

Secretary's details changed for Mr Iain David Machlachan on Nov 12, 2012

1 pages

CH03

Nov 22, 2012

Director's details changed for Mr Robin Graham Mills on Nov 12, 2012

2 pages

CH01

Nov 22, 2012

Appointment of Mr Robin Graham Mills as a director

2 pages

AP01

Nov 21, 2012

Termination of appointment of Robin Wills as a secretary

1 pages

TM02

Nov 21, 2012

Appointment of Mr Iain David Machlachan as a secretary

1 pages

AP03

Nov 21, 2012

Registered office address changed from * 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom* on Nov 21, 2012

1 pages

AD01

Nov 12, 2012

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 12, 2012	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SCOT SHERIDAN (HADDINGTON PLACE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTH, Alan Joseph 226 St. Vincent Street G2 5RQ Glasgow Stirling House United Kingdom	Nov 12, 2012		Director	226 St. Vincent Street G2 5RQ Glasgow Stirling House United Kingdom	Scotland	British	1967-8	Director	148218810001
WILLS, Robin Graham 226 St. Vincent Street G2 5RQ Glasgow Stirling House United Kingdom	Nov 12, 2012		Director	226 St. Vincent Street G2 5RQ Glasgow Stirling House United Kingdom	England	British	1938-6	Director	6619290004
MACLACHLAN, Iain David 226 St. Vincent Street G2 5RQ Glasgow Stirling House United Kingdom	Nov 12, 2012	Nov 04, 2014	Secretary	226 St. Vincent Street G2 5RQ Glasgow Stirling House United Kingdom					173832570003
WILLS, Robin Graham 226 St. Vincent Street G2 5RQ Glasgow Stirling House United Kingdom	Nov 12, 2012	Nov 12, 2012	Secretary	226 St. Vincent Street G2 5RQ Glasgow Stirling House United Kingdom					173562810001
MACLACHLAN, Iain David 226 St. Vincent Street G2 5RQ Glasgow Stirling House United Kingdom	Nov 12, 2012	Nov 04, 2014	Director	226 St. Vincent Street G2 5RQ Glasgow Stirling House United Kingdom	Scotland	British	1958-6	Director	30368200002

View Detailed Information on Officers and People with Significant Control

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.
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