SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED
GLASGOW SCOT SHERIDAN (CAMBUSLANG) LIMITED

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Company number SC371278
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 6TH FLOOR, 145 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Satisfaction of charge SC3712780001 in full; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED are www.scotsheridancharlottehouse.co.uk, and www.scot-sheridan-charlotte-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scot Sheridan Charlotte House Limited is a Private Limited Company. The company registration number is SC371278. Scot Sheridan Charlotte House Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Scot Sheridan Charlotte House Limited is 6th Floor 145 St Vincent Street Glasgow Scotland G2 5jf. . CRIGHTON, Kevin William is a Director of the company. GULLAN, Neil Stuart is a Director of the company. Secretary MACLACHLAN, Iain David has been resigned. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BOOTH, Alan Joseph has been resigned. Director CANNING, Carole Dorothy has been resigned. Director MACLACHLAN, Iain David has been resigned. Director WILLS, Robin Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CRIGHTON, Kevin William
Appointed Date: 27 April 2015
64 years old
Director
GULLAN, Neil Stuart
Appointed Date: 27 April 2015
67 years old

Resigned Directors

Secretary
MACLACHLAN, Iain David
Resigned: 04 November 2014
Appointed Date: 18 January 2010
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 27 April 2015
Appointed Date: 27 April 2015
Director
BOOTH, Alan Joseph
Resigned: 27 April 2015
Appointed Date: 18 January 2010
58 years old
Director
CANNING, Carole Dorothy
Resigned: 05 April 2012
Appointed Date: 04 April 2012
47 years old
Director
MACLACHLAN, Iain David
Resigned: 04 November 2014
Appointed Date: 18 January 2010
67 years old
Director
WILLS, Robin Graham
Resigned: 27 April 2015
Appointed Date: 18 January 2010
87 years old

Persons With Significant Control

Mr Kevin William Crighton
Notified on: 17 January 2017
64 years old
Nature of control: Has significant influence or control
Mr Neil Stuart Gullan
Notified on: 17 January 2017
67 years old
Nature of control: Has significant influence or control

SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 May 2016
Satisfaction of charge SC3712780001 in full
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
25 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 24 more events
12 Oct 2011
Accounts for a dormant company made up to 31 January 2011
20 Sep 2011
Company name changed scot sheridan (cambuslang) LIMITED\certificate issued on 20/09/11
  • CONNOT ‐
20 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-13
14 Feb 2011
Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2010
Incorporation

SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED Charges

26 June 2015
Charge code SC37 1278 0001
Delivered: 3 July 2015
Status: Satisfied on 21 May 2016
Persons entitled: Colby Capital Ii S.A.R.L
Description: No specific land, ship, aircraft or intellectual property…

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