Active
Company Information for SHAW-PETRIE LIMITED
LUMINA BUILDING, 40 AINSLIE ROAD, HILLINGTON PARK, GLASGOW, G52 4RU,
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Company Registration Number
SC018493 Private Limited Company
Active |
| Company Name | |
|---|---|
| SHAW-PETRIE LIMITED | |
| Legal Registered Office | |
| LUMINA BUILDING 40 AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU Other companies in G52 | |
| Company Number | SC018493 | |
|---|---|---|
| Company ID Number | SC018493 | |
| Date formed | 1935-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/1997 | |
| Account next due | 31/10/1999 | |
| Latest return | 23/04/1999 | |
| Return next due | 21/05/2000 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2018-09-04 19:56:55 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SHAW-PETRIE (IRELAND) LIMITED | FITZPATRICKS, 37/39, FITZWILLIAM SQ., DUBLIN 2. | Dissolved | Company formed on the 1966-10-25 |
| Officer | Role | Date Appointed |
|---|---|---|
BNOMS LIMITED |
||
PAUL WILLIAM GOLDSMITH |
||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
||
COLIN MICHAEL PRYCE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY WILLIAM MUTCH |
Director | ||
CHRISTOPHER RAIT O'NEILL PEARSON |
Director | ||
STUART FRASER MURRAY |
Director | ||
MICHAEL JOHN COLIN MILTON |
Company Secretary | ||
DOUGLAS WATT KILPATRICK |
Company Secretary | ||
DOUGLAS WATT KILPATRICK |
Director | ||
STUART JAMES SIDDALL |
Director | ||
ROBERT ANDREW GRAY |
Director | ||
RONALD CHARLES WHINNETT |
Director | ||
NORMAL ALEXANDER LEES |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEVONSHIRE HOUSE DORMANT ONE LIMITED | Company Secretary | 1999-08-24 | CURRENT | 1944-01-29 | Active | |
| BICC CABLES (KENYA) LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1975-02-17 | Active - Proposal to Strike off | |
| FINE WIRES LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1975-02-17 | Dissolved 2015-10-13 | |
| BICC THERMOHEAT LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1930-04-10 | Active | |
| BRITISH INSULATED CALLENDER'S CABLES LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1919-08-19 | Dissolved 2017-06-27 | |
| W.T. GLOVER & COMPANY LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1898-02-16 | Active - Proposal to Strike off | |
| 00158345 LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1919-08-29 | Active | |
| PAUL GOLDSMITH SERVICES LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Liquidation | |
| BALFOUR BEATTY POWER CONSTRUCTION LIMITED | Director | 2009-06-01 | CURRENT | 1967-06-30 | Liquidation | |
| EKRALC LIMITED | Director | 2000-01-01 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
| 00158345 LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-29 | Active | |
| 00158345 LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-29 | Active | |
| BARLOW & YOUNG, LIMITED | Director | 1997-06-13 | CURRENT | 1933-08-24 | Active | |
| HADEN INTERNATIONAL LIMITED | Director | 1997-06-13 | CURRENT | 1948-10-08 | Active | |
| BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
| HEERY INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
| BIGNELL & ASSOCIATES LIMITED | Director | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
| HEERY HOLDINGS LIMITED | Director | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
| BALFOUR BEATTY AUSTRALIA FINANCE LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2017-02-11 | |
| AVATAR LIMITED | Director | 2000-06-30 | CURRENT | 1986-07-10 | Active | |
| BRUTON INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1984-02-10 | Dissolved 2017-01-05 | |
| FIELDEN & ASHWORTH LIMITED | Director | 2000-06-01 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
| MAYFAIR PLACE INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
| ARMPLEDGE LIMITED | Director | 2000-06-01 | CURRENT | 1981-10-29 | Liquidation | |
| BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
| THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Director | 2000-06-01 | CURRENT | 1864-04-07 | Liquidation | |
| GUINEA INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1973-05-21 | Active | |
| BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
| DEVONSHIRE HOUSE NETHERLANDS LIMITED | Director | 2000-05-18 | CURRENT | 1954-02-05 | Dissolved 2015-12-07 | |
| BALFOUR BEATTY CONST LIMITED | Director | 2000-04-03 | CURRENT | 1965-02-18 | Active | |
| BALFOUR BEATTY HOMES LIMITED | Director | 2000-02-01 | CURRENT | 1983-04-05 | Active | |
| BRITISH INSULATED CALLENDER'S CABLES LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-19 | Dissolved 2017-06-27 | |
| W.T. GLOVER & COMPANY LIMITED | Director | 2000-01-01 | CURRENT | 1898-02-16 | Active - Proposal to Strike off | |
| EKRALC LIMITED | Director | 2000-01-01 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
| DEVONSHIRE HOUSE DORMANT THREE LIMITED | Director | 2000-01-01 | CURRENT | 1936-04-15 | Active | |
| 00158345 LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-29 | Active | |
| CLARKE SECURITIES LIMITED | Director | 2000-01-01 | CURRENT | 1958-11-25 | Liquidation | |
| MANRING HOMES LIMITED | Director | 2000-01-01 | CURRENT | 1972-01-28 | Active | |
| BICAL CONSTRUCTION LIMITED | Director | 2000-01-01 | CURRENT | 1901-12-07 | Active | |
| BALFOUR BEATTY OVERSEAS LIMITED | Director | 2000-01-01 | CURRENT | 1935-11-23 | Active | |
| BNOMS LIMITED | Director | 2000-01-01 | CURRENT | 1959-04-01 | Active | |
| BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2000-01-01 | CURRENT | 1973-06-07 | Liquidation | |
| BALFOUR BEATTY NOMINEES LIMITED | Director | 2000-01-01 | CURRENT | 1986-06-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| OC-DV | Order of court - dissolution void | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 288b | Appointment terminated director christopher pearson | |
| 288b | Appointment terminated director gregory mutch | |
| 288b | Appointment terminated director christopher pearson | |
| 288a | Director appointed gregory william mutch | |
| 287 | Registered office changed on 23/10/2008 from glasgow road deanside renfrew PA4 8XZ | |
| OC-DV | Order of court - dissolution void | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 288b | Director resigned | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | New secretary appointed | |
| 288b | Secretary resigned | |
| 363s | Return made up to 23/04/99; no change of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | Return made up to 23/04/98; no change of members | |
| 288a | New secretary appointed | |
| 288b | Secretary resigned | |
| 288c | Director's particulars changed | |
| 363s | Return made up to 23/04/97; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: LOUNSDALE WORKS LOUNSDALE ROAD PAISLEY RENFREWSHIRE PA2 9DT | |
| 363s | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | |
| 363 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | |
| 363 | RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/85 | |
| 363 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| Proposal to Strike Off | 2013-07-26 |
| Proposal to Strike Off | 2004-05-21 |
| Proposal to Strike Off | 1990-05-25 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SHAW-PETRIE LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SHAW-PETRIE LIMITED | Event Date | 2013-07-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHAW-PETRIE LIMITED | Event Date | 2004-05-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHAW-PETRIE LIMITED | Event Date | 1990-05-25 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |