Dissolved
Dissolved 2015-07-24
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Company Information for SHAWFIELD PROPERTIES LIMITED
GLASGOW, G3,
|
Company Registration Number
 SC269844 Private Limited Company
Dissolved 2015-07-24 |
Company Overview
About Shawfield Properties Ltd
SHAWFIELD PROPERTIES LIMITED was founded on 2004-06-25 and had its registered office in Glasgow. The company was dissolved on the 2015-07-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHAWFIELD PROPERTIES LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC269844 | |
|---|---|---|
| Date formed | 2004-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-07-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 22:22:22 |
| Companies House |
|
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Company Officers of SHAWFIELD PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAR HALL ESTATES LIMITED |
||
HAMISH HUNTER MUNRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN BENJAMIN GRAY |
Company Secretary | ||
STEVEN BENJAMIN GRAY |
Director | ||
ANGUS ROWLATT HAMILTON |
Director | ||
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
BELL & SCOTT WS (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STANDARD REAL ESTATE BOTHWELL LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
| FORTY EIGHT SHELF (267) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2015-10-02 | |
| ABZ PROPERTIES LTD | Director | 2014-03-05 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| BRIAR HALL LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
| ELB MONCRIEFF LIMITED | Director | 2012-02-29 | CURRENT | 2011-12-16 | Dissolved 2015-05-29 | |
| STANDARD REAL ESTATE (UNION POINT) LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| GRANITE CITY INVESTMENTS LTD | Director | 2011-11-15 | CURRENT | 2011-03-07 | Active | |
| KENSINGTON VALE (ARBROATH) LIMITED | Director | 2011-09-13 | CURRENT | 2006-04-06 | Dissolved 2016-02-09 | |
| KENSINGTON VALE LIMITED | Director | 2011-09-13 | CURRENT | 2004-07-06 | Dissolved 2018-01-10 | |
| BRIAR HALL (ARBROATH) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-06 | Dissolved 2017-09-12 | |
| NORTH CLAREMONT STREET LIMITED | Director | 2011-05-31 | CURRENT | 2011-03-30 | Active | |
| WOOTON RUTLEY ESTATES LIMITED | Director | 2009-12-02 | CURRENT | 2009-09-01 | Active | |
| KINGSEAT SECURITIES LIMITED | Director | 2009-10-08 | CURRENT | 2008-04-25 | Dissolved 2015-07-24 | |
| SHAWFIELD SECURITIES LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2015-07-24 | |
| GOLDEN SQUARE SECURITIES LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2017-06-20 | |
| INVERNESS SECURITIES LTD | Director | 2005-08-15 | CURRENT | 2005-08-15 | Dissolved 2015-07-24 | |
| BRIAR HALL ESTATES LTD | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2016-06-21 | |
| ORNUM PROPERTIES LIMITED | Director | 1989-12-31 | CURRENT | 1987-02-04 | Active |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH HUNTER MUNRO / 29/12/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAR HALL ESTATES LIMITED / 29/12/2013 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 55 ST ANDREWS DRIVE GLASGOW G41 5JQ | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/10/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAR HALL ESTATES LIMITED / 25/10/2011 | |
| AR01 | 25/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 25/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAR HALL ESTATES LIMITED / 24/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 55 ST. ANDREWS DRIVE GLASGOW G41 5JQ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES13 | FACILITY AGREEMENT FOR £5016000 29/07/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 29/07/2008 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288a | DIRECTOR APPOINTED HAMISH HUNTER MUNRO | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | GUARANTEE OBL AND LIABILITIES OF SHAWFIELD SECUTITIES LIMITED 29/07/2008 | |
| RES01 | ALTER MEM AND ARTS 29/07/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 5,01. 10, BUCHANAN STREET, GLASGOW G1 3LB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN GRAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANGUS HAMILTON | |
| 288a | SECRETARY APPOINTED BRIAR HALL ESTATES LIMITED | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM CORUNNA HOUSE 39 CARDOGAN STREET GLASGOW G2 7QH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN GRAY / 01/07/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 31/03/2007 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SHAWFIELD PROPERTIES LIMITED 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 SHAWFIELD PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
| BOND & FLOATING CHARGE | Satisfied | NORTHERN ROCK PLC |
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 2,607,575 |
|---|---|---|
| Creditors Due Within One Year | 2011-03-31 | £ 3,068,940 |
Creditors and other liabilities
Filed Financial Reports
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|
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 PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 53,649 |
|---|---|---|
| Cash Bank In Hand | 2011-03-31 | £ 8,657 |
| Current Assets | 2012-09-30 | £ 357,337 |
| Current Assets | 2011-03-31 | £ 50,730 |
| Debtors | 2012-09-30 | £ 303,688 |
| Debtors | 2011-03-31 | £ 42,073 |
| Shareholder Funds | 2012-09-30 | £ 416,429 |
| Tangible Fixed Assets | 2012-09-30 | £ 2,666,667 |
| Tangible Fixed Assets | 2011-03-31 | £ 3,000,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SHAWFIELD PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHAWFIELD PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for SHAWFIELD PROPERTIES LIMITED. 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 (68100 - Buying and selling of own real estate) as SHAWFIELD PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHAWFIELD PROPERTIES LIMITED 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 PROPERTIES LIMITED 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 PROPERTIES LIMITED 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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