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 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.
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)
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 |