SHAWFAIR DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1022 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1013 October 2010 | APPLICATION FOR STRIKING-OFF |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID POWRIE |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHANLIN |
| 09/02/109 February 2010 | Annual return made up to 6 June 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SECRETARY APPOINTED DAVID ERNEST POWRIE |
| 10/12/0910 December 2009 | SECRETARY APPOINTED DAVID ERNEST POWRIE |
| 22/01/0922 January 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SUTHERLAND |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MILLER |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MILLER |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS; AMEND |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | £ NC 100/400 28/10/05 |
| 03/11/053 November 2005 | NC INC ALREADY ADJUSTED 28/10/05 |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/053 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 03/11/053 November 2005 | ALT MEM 28/10/05 |
| 03/11/053 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0529 September 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; AMEND |
| 04/07/054 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/03/033 March 2003 | S366A DISP HOLDING AGM 21/02/03 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 28/11/0128 November 2001 | COMPANY NAME CHANGED LOTHIAN FIFTY (825) LIMITED CERTIFICATE ISSUED ON 28/11/01 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | REDISIGNATE SHARES 19/09/01 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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