SHAWFAIR DEVELOPMENTS LIMITED

Company number SC219896 ·

Dissolved

82 filings

Date Filing
11 Feb 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF · 1 page View document
22 Oct 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Oct 2010 APPLICATION FOR STRIKING-OFF View document
31 Aug 2010 APPOINTMENT TERMINATED, SECRETARY DAVID POWRIE View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY View document
3 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/08 View document
10 Feb 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES SHANLIN View document
9 Feb 2010 Annual return made up to 6 June 2009 with full list of shareholders View document
11 Dec 2009 SECRETARY APPOINTED DAVID ERNEST POWRIE View document
10 Dec 2009 SECRETARY APPOINTED DAVID ERNEST POWRIE View document
22 Jan 2009 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW SUTHERLAND View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP MILLER View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR KEITH MILLER View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
21 Feb 2008 DIRECTOR RESIGNED View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Oct 2007 DIRECTOR RESIGNED View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 DIRECTOR RESIGNED View document
6 Jul 2007 DIRECTOR RESIGNED View document
18 May 2007 DIRECTOR RESIGNED View document
18 May 2007 DIRECTOR RESIGNED View document
11 Apr 2007 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS; AMEND View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
11 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
3 Nov 2005 DIRECTOR RESIGNED View document
3 Nov 2005 £ NC 100/400 28/10/05 View document
3 Nov 2005 NC INC ALREADY ADJUSTED 28/10/05 View document
3 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2005 DIRECTOR RESIGNED View document
3 Nov 2005 DIRECTOR RESIGNED View document
3 Nov 2005 VARYING SHARE RIGHTS AND NAMES View document
3 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
3 Nov 2005 ALT MEM 28/10/05 View document
3 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Sep 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; AMEND View document
4 Jul 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
25 Apr 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 NEW SECRETARY APPOINTED View document
1 Dec 2004 SECRETARY RESIGNED View document
11 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2003 NEW SECRETARY APPOINTED View document
25 Jun 2003 SECRETARY RESIGNED View document
25 Jun 2003 SECRETARY RESIGNED View document
25 Jun 2003 DIRECTOR RESIGNED View document
25 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
17 Jun 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 DIRECTOR RESIGNED View document
28 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
3 Mar 2003 S366A DISP HOLDING AGM 21/02/03 View document
28 Jun 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY View document
28 Nov 2001 COMPANY NAME CHANGED LOTHIAN FIFTY (825) LIMITED CERTIFICATE ISSUED ON 28/11/01 View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2001 REDISIGNATE SHARES 19/09/01 View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2001 NEW SECRETARY APPOINTED View document
10 Sep 2001 DIRECTOR RESIGNED View document
10 Sep 2001 SECRETARY RESIGNED View document
6 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document