SCOT SHERIDAN (BRIDGE OF DON) LIMITED

SCOT SHERIDAN (BRIDGE OF DON) LIMITED

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

    Company NameSCOT SHERIDAN (BRIDGE OF DON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466245
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOT SHERIDAN (BRIDGE OF DON) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is SCOT SHERIDAN (BRIDGE OF DON) LIMITED located?

    Registered Office Address
    c/o SCOT SHERIDAN
    Stirling House
    226 St. Vincent Street
    G2 5RQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOT SHERIDAN (BRIDGE OF DON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HADDINGTON PLACE HOTEL LIMITEDDec 20, 2013Dec 20, 2013

    What is the status of the latest annual return for SCOT SHERIDAN (BRIDGE OF DON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCOT SHERIDAN (BRIDGE OF DON) 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

    Annual return made up to Dec 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    SH01

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

    1 pagesTM02

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

    1 pagesTM01

    Certificate of change of name

    Company name changed haddington place hotel LIMITED\certificate issued on 04/09/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2014

    RES15

    Registered office address changed from C/O Scot Sheridan 226 st. Vincent Street Glasgow G2 5RQ Scotland on Dec 23, 2013

    1 pagesAD01

    Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland on Dec 23, 2013

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SCOT SHERIDAN (BRIDGE OF DON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Alan Joseph
    c/o Scot Sheridan
    226 St. Vincent Street
    G2 5RQ Glasgow
    Stirling House
    Scotland
    Director
    c/o Scot Sheridan
    226 St. Vincent Street
    G2 5RQ Glasgow
    Stirling House
    Scotland
    ScotlandBritishDirector148218810001
    WILLS, Robin Graham
    c/o Scot Sheridan
    226 St. Vincent Street
    G2 5RQ Glasgow
    Stirling House
    Scotland
    Director
    c/o Scot Sheridan
    226 St. Vincent Street
    G2 5RQ Glasgow
    Stirling House
    Scotland
    EnglandBritishDirector6619290004
    MACHLACHLAN, Iain David
    c/o Scot Sheridan
    226 St. Vincent Street
    G2 5RQ Glasgow
    Stirling House
    Scotland
    Secretary
    c/o Scot Sheridan
    226 St. Vincent Street
    G2 5RQ Glasgow
    Stirling House
    Scotland
    183806370001
    MACLACHLAN, Iain David
    c/o Scot Sheridan
    226 St. Vincent Street
    G2 5RQ Glasgow
    Stirling House
    Scotland
    Director
    c/o Scot Sheridan
    226 St. Vincent Street
    G2 5RQ Glasgow
    Stirling House
    Scotland
    ScotlandBritishDirector30368200002

    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