Dissolved
Dissolved 2013-12-27
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Company Information for SHANDON STAINED GLASS LTD.
LASSWADE, MIDLOTHIAN , EH18,
|
Company Registration Number
 SC209545 Private Limited Company
Dissolved 2013-12-27 |
Company Overview
About Shandon Stained Glass Ltd.
SHANDON STAINED GLASS LTD. was founded on 2000-07-28 and had its registered office in Lasswade. The company was dissolved on the 2013-12-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SHANDON STAINED GLASS LTD. | ||
| Legal Registered Office | ||
| LASSWADE MIDLOTHIAN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC209545 | |
|---|---|---|
| Date formed | 2000-07-28 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2013-12-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 10:22:03 |
| Companies House |
|
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Company Officers of SHANDON STAINED GLASS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW IAN SPEAKE |
||
ANDREW IAN SPEAKE |
||
MARK ROSS SUTHERLAND |
||
DEREK WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOVEMBER 5 LTD. | Company Secretary | 2008-05-01 | CURRENT | 2002-01-30 | Dissolved 2018-07-03 | |
| AISPEAKE LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
| CAKES BY JESSICA LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
| SOLTROPY LIMITED | Director | 2016-10-01 | CURRENT | 2012-10-03 | Active | |
| NOVEMBER 5 LTD. | Director | 2008-05-01 | CURRENT | 2002-01-30 | Dissolved 2018-07-03 | |
| NOVEMBER 5 LTD. | Director | 2008-05-01 | CURRENT | 2002-01-30 | Dissolved 2018-07-03 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED G2G3 MEDIA LTD. CERTIFICATE ISSUED ON 30/04/13 | |
| RES15 | CHANGE OF NAME 19/04/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| LATEST SOC | 01/08/12 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 28/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 28/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 28/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW IAN SPEAKE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WATSON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSS SUTHERLAND / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SPEAKE / 01/01/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: THE FOUNDRY 100:2 CONSTITUTION STREET, LEITH EDINBURGH EH6 6AW | |
| 363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/08/01 | |
| 363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 01/03/01--------- £ SI 78@.5=39 £ IC 1/40 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/00 FROM: 32 CURRIEVALE PARK CURRIE MIDLOTHIAN EH14 5TL | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
Licences & Regulatory approval
We could not find any licences issued to SHANDON STAINED GLASS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHANDON STAINED GLASS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of SHANDON STAINED GLASS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SHANDON STAINED GLASS LTD.
Income
Government Income
We have not found government income sources for SHANDON STAINED GLASS 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 (63120 - Web portals) as SHANDON STAINED GLASS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SHANDON STAINED GLASS 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 SHANDON STAINED GLASS 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 SHANDON STAINED GLASS 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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