Dissolved
Dissolved 2015-10-16
Company Information for SHBT HOLDINGS
19A CANNING STREET, EDINBURGH, EH3,
|
Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2015-10-16 |
Company Name | ||
---|---|---|
SHBT HOLDINGS | ||
Legal Registered Office | ||
19A CANNING STREET EDINBURGH | ||
Previous Names | ||
|
Company Number | SC096581 | |
---|---|---|
Date formed | 1985-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-10-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-12-19 07:27:42 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAYS |
||
CHARLES DRYSDALE GRAHAM GUEST |
||
GEORGE ANDREW MCNEILL |
||
EDWARD MUIRHEAD TAIT |
||
NORMAN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY ATKINSON GERRARD |
Director | ||
OLIVER WILLIAM BARRATT |
Director | ||
ANNE CLARE RICHES |
Director | ||
JAMES WALTER THORBURN SIMPSON |
Director | ||
EDWARD CAMPBELL RUDDOCK |
Director | ||
DAVID STEWART REITH |
Company Secretary | ||
DAVID STEWART REITH |
Director | ||
JAMES MICHAEL TROUGHTON |
Director | ||
JAMES HUNTER BLAIR |
Director | ||
WILLIAM MICHAEL MUNRO LANG |
Director | ||
DAVID MORRISON WALKER |
Director | ||
GARETH BRYN JONES |
Company Secretary | ||
JAUNCEY OF TULLICHETTLE |
Director | ||
JOHN ANDREW CLARE |
Company Secretary | ||
WILLIAM DAVID PROSSER |
Director | ||
JANE MARY STOW DURHAM |
Director | ||
CHARLES ELIOT JAUNCEY |
Director | ||
JOHN OSBORNE MAVOR |
Director | ||
MARC FLOYD ELLINGTON |
Director |
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GOOD FULL STOP LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2004-04-26 | Active | |
DEIL'S CRAIG DAM PROPRIETORS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1994-02-24 | Active | |
AKTUAL LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
SCOTTISH MUSIC INDUSTRY ASSOCIATION | Company Secretary | 2010-03-09 | CURRENT | 2008-03-07 | Active | |
PROGRESSIVE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2004-05-24 | Dissolved 2013-11-19 | |
PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2001-10-05 | Dissolved 2015-04-10 | |
PROGRESSIVE INVESTMENTS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2002-01-31 | Dissolved 2015-09-25 | |
TRADE COUNTER INVESTMENTS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2000-08-01 | Dissolved 2015-03-13 | |
LILLIARDS LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Dissolved 2014-03-07 | |
KOLKATA SCOTTISH HERITAGE TRUST | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
THORNMARE INVESTMENTS LIMITED | Company Secretary | 2008-04-28 | CURRENT | 1994-03-24 | Active | |
COCKBURN CONSERVATION TRUST (THE) | Company Secretary | 2008-04-04 | CURRENT | 1978-12-29 | Dissolved 2014-04-25 | |
SCOTTISH HISTORIC BUILDINGS TRUST | Company Secretary | 2008-04-04 | CURRENT | 2003-06-13 | Active | |
GEORGE GIBSON & COMPANY LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1915-12-21 | Dissolved 2015-12-01 | |
LUCKY FRAME LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
THE GLASITE MEETING HOUSE TRUST | Company Secretary | 2008-01-23 | CURRENT | 1997-03-24 | Dissolved 2014-05-23 | |
COCKBURN PUBLISHING LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
MATRIX ANALYTICS LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2002-04-12 | Active | |
THE EDINBURGH CHIROPRACTIC CENTRE LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
PENICUIK HOUSE PRESERVATION TRUST | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
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BERRIES HOSPITALITY LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2013-10-18 | |
FIRSTFORM (127) LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-26 | Active | |
FORTH INVESTMENTS LIMITED | Company Secretary | 2005-09-03 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
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THE TRUST & ADMINISTRATION COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1982-12-10 | Active | |
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MACFARLANE MANAGEMENT LIMITED | Company Secretary | 2003-03-01 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
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SHEILDAIG INVESTMENT LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-04-03 | Active | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
LINDSAYS W.S. LIMITED | Company Secretary | 1999-01-25 | CURRENT | 1986-10-31 | Active | |
SHBT (GREENLAW TOWN HALL) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1986-05-08 | Dissolved 2013-10-18 | |
OXGATE NOMINEES LIMITED | Company Secretary | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
LINDSAYS TRUSTEES LIMITED | Company Secretary | 1989-03-23 | CURRENT | 1980-08-25 | Active | |
SCOTTISH HISTORIC BUILDINGS TRUST | Director | 2010-02-24 | CURRENT | 2003-06-13 | Active | |
BOWMEN LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-09 | Active | |
PENICUIK HOUSE PRESERVATION TRUST | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
SHBT (PROJECTS) LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
SCOTTISH HISTORIC BUILDINGS TRUST | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
SHBT (GREENLAW TOWN HALL) LIMITED | Director | 1999-01-01 | CURRENT | 1986-05-08 | Dissolved 2013-10-18 | |
SCOTTISH HISTORIC BUILDINGS TRUST | Director | 2010-03-24 | CURRENT | 2003-06-13 | Active | |
SCOTTISH HISTORIC BUILDINGS TRUST | Director | 2010-02-24 | CURRENT | 2003-06-13 | Active | |
FIFE HISTORIC BUILDINGS TRUST | Director | 1997-04-15 | CURRENT | 1997-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AR01 | 12/10/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 12/10/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERRARD | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 12/10/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 12/10/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 12/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARRATT | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | |
AR01 | 12/10/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 12/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SCOTTISH HISTORIC BUILDINGS TRUST CERTIFICATE ISSUED ON 02/07/10 | |
RES15 | CHANGE OF NAME 27/08/2009 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 12/10/09 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER THORBURN SIMPSON / 12/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILKINSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MUIRHEAD TAIT / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW MCNEILL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DRYSDALE GRAHAM GUEST / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ATKINSON GERRARD / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM BARRATT / 12/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RUDDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHES | |
288a | DIRECTOR APPOINTED EDWARD MUIRHEAD TAIT | |
288a | DIRECTOR APPOINTED NORMAN WILKINSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 28/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | ANNUAL RETURN MADE UP TO 12/10/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 12/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
288a | SECRETARY APPOINTED LINDSAYS WS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID REITH | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID REITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 12/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 11 ATHOLL CRESCENT LANE EDINBURGH EH3 8ET | |
363a | ANNUAL RETURN MADE UP TO 12/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS | |
STANDARD SECURITY | Satisfied | THE ARCHITECTURAL HERITAGE FUND | |
STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS | |
STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS | |
STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS | |
STANDARD SECURITY | Satisfied | THE ARCHITECTURAL HERITAGE FUND | |
STANDARD SECURITY | Satisfied | THE ARCHITECTURAL HERITAGE FUND | |
STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS | |
STANDARD SECURITY | Satisfied | THE ARCHITECTURAL HERITAGE FUND | |
STANDARD SECURITY | Satisfied | THE ARCHITECTURAL HERITAGE FUND | |
STANDARD SECURITY | Outstanding | THE ARCHITECTURAL HERITAGE FUND | |
STANDARD SECURITY | Satisfied | THE ARCHITECTURAL HERITAGE FUND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SHBT HOLDINGS are:
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. |