SHAWLANDS RETAIL LIMITED
EDINBURGH SHAWLANDS DEVELOPMENTS LIMITED DMWS 763 LIMITED

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

Company number SC299236
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge SC2992360011 in full. The most likely internet sites of SHAWLANDS RETAIL LIMITED are www.shawlandsretail.co.uk, and www.shawlands-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Shawlands Retail Limited is a Private Limited Company. The company registration number is SC299236. Shawlands Retail Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Shawlands Retail Limited 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 "Development of building projects".


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 January 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: 20 March 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: 20 March 2006

Persons With Significant Control

Awg Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
W. G. Mitchell (Derry) Limited (In Administration)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWLANDS RETAIL LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 May 2016
Satisfaction of charge SC2992360011 in full
18 May 2016
Satisfaction of charge SC2992360010 in full
18 May 2016
Satisfaction of charge 9 in full
...
... and 61 more events
20 Jun 2006
New director appointed
20 Jun 2006
Director resigned
09 Jun 2006
Company name changed shawlands developments LIMITED\certificate issued on 09/06/06
06 Apr 2006
Company name changed dmws 763 LIMITED\certificate issued on 06/04/06
20 Mar 2006
Incorporation

SHAWLANDS RETAIL LIMITED Charges

4 December 2014
Charge code SC29 9236 0011
Delivered: 13 December 2014
Status: Satisfied on 18 May 2016
Persons entitled: Dunfermline Building Society (In Special Building Society Administration)
Description: Contains fixed charge…
12 February 2014
Charge code SC29 9236 0010
Delivered: 26 February 2014
Status: Satisfied on 18 May 2016
Persons entitled: Dunfermline Building Society
Description: Notification of addition to or amendment of charge…
5 November 2012
Variation of standard security
Delivered: 14 November 2012
Status: Satisfied on 18 May 2016
Persons entitled: Dunfermline Building Society
Description: 3, 5 and 6 shawlands arcade, unit h 6 shawlands arcade…
28 August 2012
Assignations of rents
Delivered: 1 September 2012
Status: Satisfied on 18 May 2016
Persons entitled: Dunfermline Building Society
Description: All sums payable now or in the future by way of rent…
10 July 2006
Standard security
Delivered: 22 July 2006
Status: Satisfied on 27 June 2013
Persons entitled: Aragrove Investment (Shawlands) Limited
Description: The subjects: 1. 126-140 (even numbers) kilmarnock road…
10 July 2006
Standard security
Delivered: 18 July 2006
Status: Satisfied on 18 May 2016
Persons entitled: Awg Property Limited
Description: Shawlands shopping centre, kilmarnock road, glasgow…
10 July 2006
Standard security
Delivered: 18 July 2006
Status: Satisfied on 18 May 2016
Persons entitled: Dunfermline Building Society
Description: Shawlands shopping centre, kilmarnock road, glasgow…
10 July 2006
Standard security
Delivered: 14 July 2006
Status: Satisfied on 18 May 2016
Persons entitled: W G Mitchell (Derry) Limited
Description: Shawlands shopping centre, glasgow GLA97521 GLA141260…
30 June 2006
Assignation of rents
Delivered: 17 July 2006
Status: Satisfied on 18 May 2016
Persons entitled: Dunfermline Building Society
Description: Leases affecting: 1. shawlands shopping centre, kilmarnock…
28 June 2006
Charge over accounts
Delivered: 17 July 2006
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: See paper apart 1.
26 June 2006
Bond & floating charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…

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