SHAWFERN LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JG

Company number SC400613
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address FAITH SIMPSON ACCOUNTANTS, 74-76 SOUTH STREET, ELGIN, MORAY, SCOTLAND, IV30 1JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Faith Simpson Accountants 74-76 South Street Elgin Moray IV30 1JG on 6 September 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 . The most likely internet sites of SHAWFERN LIMITED are www.shawfern.co.uk, and www.shawfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Shawfern Limited is a Private Limited Company. The company registration number is SC400613. Shawfern Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Shawfern Limited is Faith Simpson Accountants 74 76 South Street Elgin Moray Scotland Iv30 1jg. . MURRAY, Mary Elizabeth is a Director of the company. MURRAY, Michael Stephen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MURRAY, Mary Elizabeth
Appointed Date: 10 June 2011
69 years old
Director
MURRAY, Michael Stephen
Appointed Date: 10 June 2011
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 June 2011
Appointed Date: 31 May 2011
Director
MABBOTT, Stephen George
Resigned: 10 June 2011
Appointed Date: 31 May 2011
75 years old

SHAWFERN LIMITED Events

06 Sep 2016
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Faith Simpson Accountants 74-76 South Street Elgin Moray IV30 1JG on 6 September 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
...
... and 14 more events
22 Jul 2011
Statement of capital following an allotment of shares on 11 June 2011
  • GBP 100
15 Jun 2011
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 15 June 2011
15 Jun 2011
Termination of appointment of Brian Reid Ltd. as a secretary
15 Jun 2011
Termination of appointment of Stephen Mabbott as a director
31 May 2011
Incorporation

SHAWFERN LIMITED Charges

24 December 2012
Standard security
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The dowans hotel dowans road aberlour bnf 247.
12 December 2012
Floating charge
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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