Company number SC339701
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SHAWSBURN HOLDINGS LIMITED are www.shawsburnholdings.co.uk, and www.shawsburn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Shawsburn Holdings Limited is a Private Limited Company.
The company registration number is SC339701. Shawsburn Holdings Limited has been working since 17 March 2008.
The present status of the company is Active. The registered address of Shawsburn Holdings Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . GILLESPIE, Ann is a Secretary of the company. GILLESPIE, Ann is a Director of the company. GILLESPIE, George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 17 March 2008
Appointed Date: 17 March 2008
SHAWSBURN HOLDINGS LIMITED Events
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 21 more events
21 Apr 2008
Registered office changed on 21/04/2008 from silverwells house 114 cadzow street hamilton ML3 6HP
27 Mar 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
27 Mar 2008
Appointment terminated secretary brian reid LTD.
27 Mar 2008
Appointment terminated director stephen mabbott LTD.
17 Mar 2008
Incorporation