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Company Information for

SHANDON HOLDINGS LIMITED

175 WEST GEORGE STREET, GLASGOW, G2,
Company Registration Number
SC275736
Private Limited Company
Dissolved

Dissolved 2018-03-22

Company Overview

About Shandon Holdings Ltd
SHANDON HOLDINGS LIMITED was founded on 2004-11-08 and had its registered office in 175 West George Street. The company was dissolved on the 2018-03-22 and is no longer trading or active.

Key Data
Company Name
SHANDON HOLDINGS LIMITED
 
Legal Registered Office
175 WEST GEORGE STREET
GLASGOW
G2
Other companies in G1
 
Previous Names
DALGLEN (NO. 949) LIMITED19/04/2005
Filing Information
Company Number SC275736
Date formed 2004-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-30 02:56:43
Primary Source:Companies House
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Companies with same name SHANDON HOLDINGS LIMITED
The following companies were found which have the same name as SHANDON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHANDON HOLDINGS LLC 916 SOUTHWOOD BLVD STE 1A INCLINE VILLAGE NV 89451 Dissolved Company formed on the 2013-10-29
SHANDON HOLDINGS PTY LTD QLD 4220 Active Company formed on the 2008-01-15
SHANDON HOLDINGS LLC California Unknown

Company Officers of SHANDON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVE CLEARY
Company Secretary 2006-03-15
STEVE CLEARY
Director 2006-03-15
BIODUN OGUNYEMI
Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY HUGHES
Director 2006-06-01 2006-09-20
ALISTAIR SINCLAIR
Director 2005-01-25 2006-05-31
EVELYN CLEARY
Company Secretary 2005-01-25 2006-03-15
EVELYN CLEARY
Director 2005-01-25 2006-03-15
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2004-11-08 2005-01-25
DALGLEN DIRECTORS LIMITED
Nominated Director 2004-11-08 2005-01-25

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.

DateDocument TypeDocument Description
2018-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-22O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ
2016-05-18CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-05-184.2(Scot)NOTICE OF WINDING UP ORDER
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 301
2015-11-12AR0108/11/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 301
2014-11-11AR0108/11/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 301
2013-11-20AR0108/11/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-15AR0108/11/12 FULL LIST
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-12-06AR0108/11/11 FULL LIST
2011-02-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-13AR0108/11/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12AR0108/11/09 FULL LIST
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS; AMEND
2007-11-29363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: C/O SINCLAIR WOOD GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ
2007-06-28410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-21419a(Scot)DEC MORT/CHARGE *****
2007-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-09225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-12-04363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-10288bDIRECTOR RESIGNED
2006-07-1488(2)RAD 01/06/06--------- £ SI 299@1=299 £ IC 2/301
2006-07-12123NC INC ALREADY ADJUSTED 31/05/06
2006-07-12RES04£ NC 100/100000 31/05
2006-07-12RES12VARYING SHARE RIGHTS AND NAMES
2006-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288bDIRECTOR RESIGNED
2006-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-02410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-30363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 949) LIMITED CERTIFICATE ISSUED ON 19/04/05
2005-04-01225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28288bSECRETARY RESIGNED
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2005-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-28288bDIRECTOR RESIGNED
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHANDON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-21
Petitions to Wind Up (Companies)2016-04-26
Fines / Sanctions
No fines or sanctions have been issued against SHANDON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-06-28 Outstanding ABBEY NATIONAL PLC
BOND & FLOATING CHARGE 2007-06-27 Outstanding ABBEY NATIONAL PLC
STANDARD SECURITY 2006-03-09 Outstanding ,
FLOATING CHARGE 2006-01-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-03-31 £ 2,463,976
Creditors Due After One Year 2012-03-31 £ 2,463,976
Creditors Due Within One Year 2013-03-31 £ 14,682
Creditors Due Within One Year 2012-03-31 £ 16,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 SHANDON HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,515
Secured Debts 2013-03-31 £ 2,465,753
Secured Debts 2012-03-31 £ 2,466,276
Shareholder Funds 2013-03-31 £ 742,062
Shareholder Funds 2012-03-31 £ 740,683
Tangible Fixed Assets 2013-03-31 £ 3,220,000
Tangible Fixed Assets 2012-03-31 £ 3,220,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHANDON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHANDON HOLDINGS LIMITED
Trademarks
We have not found any records of SHANDON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHANDON HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as SHANDON HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHANDON HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySHANDON HOLDING LIMITEDEvent Date2016-06-21
Registered Office: WRI Associates, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Former Registered Office and Principal Trading Address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ Former Trading Address: 126-128 West Regent Street, Glasgow G2 2RQ I, Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Shandon Holdings Limited by resolution of the First Meeting of Creditors held on 17 June 2016. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. For further details contact: David Angus Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Glasgow Sheriff Court reference: L91/16 Ian William Wright : Liquidator : WRI Associates Limited : 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB :
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partySHANDON HOLDINGS LIMITEDEvent Date2016-04-14
On 14 April 2016 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Shandon Holdings Limited, 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ (registered office) (company registration number SC275736) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. N MacDonald : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1077088/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHANDON HOLDINGS 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 SHANDON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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