SHAWFAIR LAND LIMITED - RENFREW


Company Profile Company Filings

Overview

SHAWFAIR LAND LIMITED is a Private Limited Company from RENFREW and has the status: Liquidation.
SHAWFAIR LAND LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: SC353458. The accounts status is SMALL and accounts are next due on 30/09/2023.

SHAWFAIR LAND LIMITED - RENFREW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

TITANIUM 1
RENFREW
PA4 8WF

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1549 LIMITED (until 26/02/2009)

Confirmation Statements

Last Statement Next Statement Due
14/01/2022 28/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR JANE MEAGHER Mar 1952 British Director 2022-06-30 CURRENT
CLLR IAIN WHYTE Feb 1968 British Director 2015-06-25 CURRENT
BURNESS LLP Corporate Secretary 2013-07-01 UNTIL 2014-07-03 RESIGNED
ALASTAIR DAVID MACLEAN Secretary 2010-06-21 UNTIL 2013-07-01 RESIGNED
CLLR NICK GORDON COOK Jul 1987 British Director 2013-12-12 UNTIL 2014-06-05 RESIGNED
LEZLEY MARION CAMERON Dec 1964 British Director 2017-06-29 UNTIL 2022-06-30 RESIGNED
DEBORAH CLARE BENSON Apr 1960 British Director 2014-06-18 UNTIL 2016-05-31 RESIGNED
CLLR GAVIN KNIGHT BARRIE Jan 1957 British Director 2016-03-10 UNTIL 2018-03-14 RESIGNED
MR ERIC WEIR ADAIR Feb 1960 British Director 2014-06-05 UNTIL 2018-06-30 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2009-01-14 UNTIL 2010-06-21 RESIGNED
PETER GRAHAM WATTON Jul 1966 British Director 2009-02-17 UNTIL 2013-12-12 RESIGNED
MR JOHN EDGAR ALLISON WATT Jul 1957 British Director 2014-06-18 UNTIL 2016-05-31 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2009-01-14 UNTIL 2009-02-17 RESIGNED
MS KATHERINE ROSA CAMPBELL Dec 1980 British Director 2018-03-27 UNTIL 2022-06-30 RESIGNED
MR GORDON JOHN MUNRO Apr 1958 British Director 2013-12-12 UNTIL 2017-06-29 RESIGNED
MR FRANCIS WRIGHT ROSS Feb 1959 British Director 2013-12-12 UNTIL 2016-03-10 RESIGNED
MR JASON GEOFFREY RUST Jul 1978 British Director 2014-06-18 UNTIL 2015-05-28 RESIGNED
MR HUGH ALEXANDER RUTHERFORD May 1958 British Director 2014-06-18 UNTIL 2018-05-30 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2009-01-14 UNTIL 2009-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Edi Group Limited 2016-07-01 Edinburgh   Ownership of shares 75 to 100 percent

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