SHAWLANDS DEVELOPMENTS
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC302033
Status Active
Incorporation Date 8 May 2006
Company Type Private Unlimited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 102 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SHAWLANDS DEVELOPMENTS are www.shawlands.co.uk, and www.shawlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Shawlands Developments is a Private Unlimited Company. The company registration number is SC302033. Shawlands Developments has been working since 08 May 2006. The present status of the company is Active. The registered address of Shawlands Developments is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. DONNELLY, Anthony is a Director of the company. PRIME, Roderick Mark is a Director of the company. W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director CORMIE, John Francis has been resigned. Director DUNN, John Alexander has been resigned. Director HEGARTY, Patrick Eugene has been resigned. Director HEGARTY, Timothy John has been resigned. Director MCINTYRE, Alexander Stewart has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
DONNELLY, Anthony
Appointed Date: 12 June 2006
61 years old
Director
PRIME, Roderick Mark
Appointed Date: 31 August 2014
59 years old
Director
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
Appointed Date: 19 February 2010

Resigned Directors

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 12 June 2006
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 12 June 2006
Appointed Date: 08 May 2006
Director
CORMIE, John Francis
Resigned: 31 August 2011
Appointed Date: 12 June 2006
67 years old
Director
DUNN, John Alexander
Resigned: 31 August 2014
Appointed Date: 31 August 2011
57 years old
Director
HEGARTY, Patrick Eugene
Resigned: 19 February 2010
Appointed Date: 28 March 2007
64 years old
Director
HEGARTY, Timothy John
Resigned: 19 February 2010
Appointed Date: 12 June 2006
54 years old
Director
MCINTYRE, Alexander Stewart
Resigned: 13 March 2007
Appointed Date: 12 June 2006
69 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 12 June 2006
Appointed Date: 08 May 2006

SHAWLANDS DEVELOPMENTS Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 102
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
14 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 102
11 May 2015
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
...
... and 46 more events
12 Jun 2006
Application for reregistration from LTD to UNLTD
12 Jun 2006
Resolutions
  • RES15 ‐ Change company name resolution on 2006-06-12
12 Jun 2006
Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006
Incorporation

SHAWLANDS DEVELOPMENTS Charges

28 June 2006
Charge over accounts
Delivered: 17 July 2006
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: See paper apart 1.

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