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Home > Scotland > SHAW GREEN LEA DEVELOPMENTS LTD.
Company Information for

SHAW GREEN LEA DEVELOPMENTS LTD.

4/2, 100 WEST REGENT STREET, GLASGOW, G2 2QD,
Company Registration Number
SC412546
Private Limited Company
Liquidation

Company Overview

About Shaw Green Lea Developments Ltd.
SHAW GREEN LEA DEVELOPMENTS LTD. was founded on 2011-12-05 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Shaw Green Lea Developments 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
SHAW GREEN LEA DEVELOPMENTS LTD.
 
Legal Registered Office
4/2, 100 WEST REGENT STREET
GLASGOW
G2 2QD
Other companies in TD9
 
Filing Information
Company Number SC412546
Company ID Number SC412546
Date formed 2011-12-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137528696  
Last Datalog update: 2023-10-07 16:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW GREEN LEA DEVELOPMENTS LTD.
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Company Officers of SHAW GREEN LEA DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
DAVID ALASDAIR CAMPBELL
 Company Secretary 2012-02-22
SARAH MARGARET BORTHWICK
 Director 2011-12-05
JAMES NEIL STEVENSON
 Director 2011-12-05
MARGARET TELFER STEVENSON
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2011-12-05 2011-12-05
STEPHEN GEORGE MABBOTT
 Director 2011-12-05 2011-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NEIL STEVENSON ABI GROUND RENTS LIMITED Director 2011-12-20 CURRENT 2011-12-19 Active
JAMES NEIL STEVENSON ESKLAND LIMITED Director 2002-04-05 CURRENT 2001-11-30 Active
JAMES NEIL STEVENSON CORRIEBEN LIMITED Director 1998-05-14 CURRENT 1997-11-03 Dissolved 2017-11-28
JAMES NEIL STEVENSON ST ANDREWS GOLF DISCOUNT LIMITED Director 1996-06-26 CURRENT 1996-06-26 Active
JAMES NEIL STEVENSON VALUEWEAR STORES LIMITED Director 1996-05-31 CURRENT 1972-09-06 Active
JAMES NEIL STEVENSON SPRINGHILL BLOODSTOCK LIMITED Director 1992-03-26 CURRENT 1985-02-21 Active
JAMES NEIL STEVENSON ESKVALE PROPERTIES LIMITED Director 1990-05-16 CURRENT 1985-08-21 Active
JAMES NEIL STEVENSON ASHLEYBANK INVESTMENTS LIMITED Director 1989-01-06 CURRENT 1970-03-30 Active
MARGARET TELFER STEVENSON ACORN CONSULTANTS LIMITED Director 1995-10-24 CURRENT 1989-09-06 Active

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
2023-10-05Final Gazette dissolved via compulsory strike-off
2023-07-05Error
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 27 North Bridge Street Hawick Borders TD9 9BD
2019-12-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-13
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-10PSC07CESSATION OF JAMES NEIL STEVENSON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10PSC04Change of details for Mrs Sarah Margaret Borthwick as a person with significant control on 2018-11-12
2019-04-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL STEVENSON
2018-03-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARGARET BORTHWICK
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEIL STEVENSON
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1260000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-03-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1260000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-05CH01Director's details changed for Mrs Margaret Telfer Stevenson on 2016-09-01
2016-11-23CH01Director's details changed for Mrs Margaret Telfer Stevenson on 2016-09-30
2016-11-18CH01Director's details changed for Miss Sarah Margaret Stevenson on 2016-09-30
2016-03-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 1 Melgund Place Hawick Borders TD9 9HY
2015-01-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1260000
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AP01DIRECTOR APPOINTED MRS MARGARET STEVENSON
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1260000
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-03-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15SH0114/03/13 STATEMENT OF CAPITAL GBP 1260000
2013-03-15SH0114/03/13 STATEMENT OF CAPITAL GBP 1260000
2012-12-05AR0105/12/12 ANNUAL RETURN FULL LIST
2012-02-23AP03Appointment of Mr David Alasdair Campbell as company secretary
2012-02-10AP01DIRECTOR APPOINTED MR JAMES NEIL STEVENSON
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM RATHLIN HALLPATH LANGHOLM DG13 0EG UNITED KINGDOM
2012-02-10AP01DIRECTOR APPOINTED MISS SARAH MARGARET STEVENSON
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to SHAW GREEN LEA DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-20
Appointmen2019-12-20
Fines / Sanctions
No fines or sanctions have been issued against SHAW GREEN LEA DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW GREEN LEA DEVELOPMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SHAW GREEN LEA DEVELOPMENTS LTD.

Intangible Assets
Patents
We have not found any records of SHAW GREEN LEA DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW GREEN LEA DEVELOPMENTS LTD.
Trademarks
We have not found any records of SHAW GREEN LEA DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW GREEN LEA DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as SHAW GREEN LEA DEVELOPMENTS LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SHAW GREEN LEA DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySHAW GREEN LEA DEVELOPMENTS LTD.Event Date2019-12-13
At a General Meeting of the above-named Company, duly convened, and held at Rathlin, 5A Hallpath, Langholm, Dumfriesshire, DG13 0EG, on 13 December 2019 , at 2.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Keith Anderson , of mlm Solutions , 4/2, 100 West Regent Street, Glasgow G2 2QD, (IP No. 6885) be appointed Liquidator of the Company. Further details contact: Keith Anderson, Tel: 0141 378 6552; Email: kanderson@mlmsolutions.co.uk. Alternative contact: Emma Kilgour, Tel: 0141 378 6545; Email: ekilgour@mlmsolutions.co.uk Ag NG91300
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHAW GREEN LEA DEVELOPMENTS LTD.Event Date2019-12-13
Keith Anderson , of mlm Solutions , 4/2, 100 West Regent Street, Glasgow, G2 2QD : Further details contact: Keith Anderson, Tel: 0141 378 6552; Email: kanderson@mlmsolutions.co.uk. Alternative contact: Emma Kilgour, Tel: 0141 378 6545; Email: ekilgour@mlmsolutions.co.uk Ag NG91300
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAW GREEN LEA DEVELOPMENTS 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 SHAW GREEN LEA DEVELOPMENTS 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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