SHAWFIELD PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/153 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/03/1516 March 2015 | APPLICATION FOR STRIKING-OFF |
| 31/10/1431 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH HUNTER MUNRO / 29/12/2013 |
| 31/10/1431 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAR HALL ESTATES LIMITED / 29/12/2013 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 55 ST ANDREWS DRIVE GLASGOW G41 5JQ |
| 21/11/1321 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/12/123 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/02/1217 February 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAR HALL ESTATES LIMITED / 25/10/2011 |
| 26/10/1126 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 30/07/1130 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/06/1027 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAR HALL ESTATES LIMITED / 24/06/2010 |
| 27/06/1027 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 55 ST. ANDREWS DRIVE GLASGOW G41 5JQ |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0923 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FACILITY AGREEMENT FOR £5016000 29/07/2008 |
| 14/08/0814 August 2008 | ARTICLES OF ASSOCIATION |
| 14/08/0814 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/08/0813 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED HAMISH HUNTER MUNRO |
| 13/08/0813 August 2008 | ALTER MEM AND ARTS 29/07/2008 |
| 13/08/0813 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN GRAY |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 5,01. 10, BUCHANAN STREET, GLASGOW G1 3LB |
| 06/08/086 August 2008 | SECRETARY APPOINTED BRIAR HALL ESTATES LIMITED |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS HAMILTON |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/081 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/07/081 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN GRAY / 01/07/2008 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM CORUNNA HOUSE 39 CARDOGAN STREET GLASGOW G2 7QH |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/0831 March 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 31/03/2007 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 13/10/0413 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0413 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/10/048 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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