SHAW GREEN LEA DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 05/10/235 October 2023 | Final Gazette dissolved following liquidation |
| 05/10/235 October 2023 | Final Gazette dissolved following liquidation |
| 05/07/235 July 2023 | Final account prior to dissolution in MVL (final account attached) |
| 10/12/1910 December 2019 | CESSATION OF JAMES NEIL STEVENSON AS A PSC |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH MARGARET BORTHWICK / 12/11/2018 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 07/03/187 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARGARET BORTHWICK |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEIL STEVENSON |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 06/03/176 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TELFER STEVENSON / 01/09/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TELFER STEVENSON / 30/09/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH MARGARET STEVENSON / 30/09/2016 |
| 05/03/165 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 1 MELGUND PLACE HAWICK BORDERS TD9 9HY |
| 17/12/1517 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MRS MARGARET STEVENSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1260000 |
| 15/03/1315 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1260000 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECRETARY APPOINTED MR DAVID ALASDAIR CAMPBELL |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR JAMES NEIL STEVENSON |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MISS SARAH MARGARET STEVENSON |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM RATHLIN HALLPATH LANGHOLM DG13 0EG UNITED KINGDOM |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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