SHANDON HOLDINGS LIMITED
GLASGOW DALGLEN (NO. 949) LIMITED

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Company number SC275736
Status Liquidation
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address WRI ASSOCIATES LTD, 3RD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Ltd 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 18 May 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of SHANDON HOLDINGS LIMITED are www.shandonholdings.co.uk, and www.shandon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 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.Shandon Holdings Limited is a Private Limited Company. The company registration number is SC275736. Shandon Holdings Limited has been working since 08 November 2004. The present status of the company is Liquidation. The registered address of Shandon Holdings Limited is Wri Associates Ltd 3rd Floor Turnberry House 175 West George Street Glasgow G2 2lb. . CLEARY, Steve is a Secretary of the company. CLEARY, Steve is a Director of the company. OGUNYEMI, Biodun is a Director of the company. Secretary CLEARY, Evelyn has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CLEARY, Evelyn has been resigned. Director HUGHES, Barry has been resigned. Director SINCLAIR, Alistair has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLEARY, Steve
Appointed Date: 15 March 2006
Director
CLEARY, Steve
Appointed Date: 15 March 2006
68 years old
Director
OGUNYEMI, Biodun
Appointed Date: 01 June 2006
56 years old

Resigned Directors

Secretary
CLEARY, Evelyn
Resigned: 15 March 2006
Appointed Date: 25 January 2005
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 08 November 2004
Director
CLEARY, Evelyn
Resigned: 15 March 2006
Appointed Date: 25 January 2005
90 years old
Director
HUGHES, Barry
Resigned: 20 September 2006
Appointed Date: 01 June 2006
47 years old
Director
SINCLAIR, Alistair
Resigned: 31 May 2006
Appointed Date: 25 January 2005
80 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 25 January 2005
Appointed Date: 08 November 2004

SHANDON HOLDINGS LIMITED Events

18 May 2016
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Ltd 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 18 May 2016
18 May 2016
Court order notice of winding up
18 May 2016
Notice of winding up order
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 301
...
... and 46 more events
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed;new director appointed
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
08 Nov 2004
Incorporation

SHANDON HOLDINGS LIMITED Charges

25 June 2007
Standard security
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 126 and 128 west regent street, glasgow GLA30478.
11 June 2007
Bond & floating charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Undertaking and all property and assets present and future…
21 February 2006
Standard security
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: ,
Description: 126 west regent street, glasgow.
27 January 2006
Floating charge
Delivered: 2 February 2006
Status: Satisfied on 21 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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