SHAWFIELD REGENERATION LTD - Development of building projects - A business based in SCOTLAND registered with Companies House

Company Overview

About Shawfield Regeneration Ltd

SHAWFIELD REGENERATION LTD was founded on 1986-11-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Shawfield Regeneration Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SHAWFIELD REGENERATION LTD

Legal Registered Office

PAVILION 1 FINNIESTON BUSINESS PARK
MINERVA WAY
GLASGOW
G3 8AU
Other companies in G3

Previous Names

SHAWFIELD GREYHOUND STADIUM LIMITED

01/09/2023

Filing Information

Company Number		SC101716
Company ID Number		SC101716
Date formed		1986-11-05
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB456619030

Last Datalog update:	2024-02-05 10:18:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWFIELD REGENERATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED OLDOFFICECO LIMITED LS BOOK-KEEPING SERVICES LTD

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Company Officers of SHAWFIELD REGENERATION LTD

Current Directors

Officer	Role	Date Appointed
MELANIE KING	Company Secretary	2012-04-20
MATILDA SIMPSON	Director	2012-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATILDA SIMPSON	Company Secretary	2007-02-07	2012-04-20
ELEANOR FREW	Director	2009-04-26	2012-04-20
PATRICIA HENRY	Director	2007-02-07	2009-05-01
ROBERT WEIR LITHGOW	Director	1995-01-10	2007-02-07
ANDREW VALENTINE STRACHAN	Director	1993-03-04	2001-04-08
ERIC RAYMOND TAYLOR	Company Secretary	1989-02-14	1999-09-30
ERIC RAYMOND TAYLOR	Director	1992-12-15	1996-12-31
ROBERT WEIR LITHGOW	Director	1991-01-09	1992-12-15
GARY DOONIN	Director	1989-02-14	1990-08-27
FRANCIS JOSEPH DOONIN	Director	1989-02-14	1990-08-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-09-04		CESSATION OF KINGSACRE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04		Change of details for Oakman Investments Limited as a person with significant control on 2023-07-19
2023-09-04		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-09-01		Termination of appointment of Melanie King on 2023-08-28
2023-09-01		DIRECTOR APPOINTED MR WILLIAM JAMES KING
2023-09-01		APPOINTMENT TERMINATED, DIRECTOR MATILDA SIMPSON
2023-09-01		DIRECTOR APPOINTED MRS MELANIE LILIAS KING
2023-09-01		Company name changed shawfield greyhound stadium LIMITED\certificate issued on 01/09/23
2023-09-01		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-02-02		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-26		Unaudited abridged accounts made up to 2022-03-31
2022-02-02		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 400000
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/16 FROM C/O Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 400000
2016-02-23	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 400000
2015-02-06	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 400000
2014-02-24	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-19	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-05-25	AP03	Appointment of Melanie King as company secretary
2012-05-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MATILDA SIMPSON
2012-05-25	AP01	DIRECTOR APPOINTED MATILDA SIMPSON
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ELEANOR FREW
2012-02-13	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-02-23	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-02-26	AR01	31/01/10 ANNUAL RETURN FULL LIST
2010-02-26	CH01	Director's details changed for Eleanor Frew on 2010-01-31
2009-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 168 BATH STREET GLASGOW G2 4TQ
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR PATRICIA HENRY
2009-06-01	288a	DIRECTOR APPOINTED ELEANOR FREW
2009-02-19	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT LITHGOW
2008-02-27	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09	363s	RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
2007-02-22	288a	NEW DIRECTOR APPOINTED
2007-02-22	288a	NEW SECRETARY APPOINTED
2007-01-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-02-17	288b	SECRETARY RESIGNED
2006-02-07	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-28	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-02-23	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE
2003-02-21	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-01	363(288)	DIRECTOR RESIGNED
2002-02-01	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-14	CERTNM	COMPANY NAME CHANGED SHAWFIELD GREYHOUND RACING AND L EISURE COMPANY LIMITED CERTIFICATE ISSUED ON 14/11/01
2001-02-27	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-04	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-30	363s	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25	363s	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-01-23	288	NEW DIRECTOR APPOINTED
1995-01-23	363s	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-14	363s	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-01	363s	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-03-10	288	NEW DIRECTOR APPOINTED
1992-01-28		Return made up to 31/01/92; change of members
1986-10-31		Certificate of incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Gambling Commission	Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHAWFIELD REGENERATION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1987-06-15	Outstanding	THE SHAWFIELD GREYHOUND RACING COMPANY LTD
STANDARD SECURITY	1987-06-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1987-05-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAWFIELD REGENERATION LTD

Intangible Assets

Patents

We have not found any records of SHAWFIELD REGENERATION LTD registering or being granted any patents

Domain Names

SHAWFIELD REGENERATION LTD owns 1 domain names.

shawfieldgreyhounds.co.uk

Trademarks

We have not found any records of SHAWFIELD REGENERATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAWFIELD REGENERATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHAWFIELD REGENERATION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SHAWFIELD REGENERATION LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHAWFIELD REGENERATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHAWFIELD REGENERATION LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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