ARCHIBALD SHAW & SONS LIMITED
GLASGOW

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Company number SC269824
Status Liquidation
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 75 Canal Street Paisley Renfrewshire PA1 2HP to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 27 March 2017; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22 ; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 . The most likely internet sites of ARCHIBALD SHAW & SONS LIMITED are www.archibaldshawsons.co.uk, and www.archibald-shaw-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archibald Shaw Sons Limited is a Private Limited Company. The company registration number is SC269824. Archibald Shaw Sons Limited has been working since 25 June 2004. The present status of the company is Liquidation. The registered address of Archibald Shaw Sons Limited is C O Grainger Corporate Rescue Recovery 65 Bath Street Glasgow G2 2bx. . SHAW, Adam is a Secretary of the company. SHAW, Adam is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SHAW, Andrew William has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
SHAW, Adam
Appointed Date: 25 June 2004

Director
SHAW, Adam
Appointed Date: 25 June 2004
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

Director
SHAW, Andrew William
Resigned: 01 October 2010
Appointed Date: 25 June 2004
78 years old

ARCHIBALD SHAW & SONS LIMITED Events

27 Mar 2017
Registered office address changed from 75 Canal Street Paisley Renfrewshire PA1 2HP to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 27 March 2017
27 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22

29 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1,000

25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Satisfaction of charge 1 in full
...
... and 25 more events
24 Sep 2004
Partic of mort/charge *
06 Sep 2004
Accounting reference date shortened from 30/06/05 to 30/04/05
06 Sep 2004
Ad 29/06/04--------- £ si 999@1=999 £ ic 1/1000
25 Jun 2004
Secretary resigned
25 Jun 2004
Incorporation

ARCHIBALD SHAW & SONS LIMITED Charges

15 September 2004
Bond & floating charge
Delivered: 24 September 2004
Status: Satisfied on 27 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…