SHAWLANDS RETAIL LIMITED - EDINBURGH
Overview
SHAWLANDS RETAIL LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SHAWLANDS RETAIL LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: SC299236. The accounts status is TOTAL EXEMPTION FULL.
SHAWLANDS RETAIL LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: SC299236. The accounts status is TOTAL EXEMPTION FULL.
SHAWLANDS RETAIL LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
47 MELVILLE STREET
EDINBURGH
EH3 7HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIO JOHN HOLLIGAN | May 1974 | British | Director | 2017-06-30 | CURRENT |
ANTHONY DONNELLY | Oct 1964 | British | Director | 2006-06-12 | CURRENT |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 | CURRENT | ||
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | Corporate Director | 2010-01-19 | CURRENT | ||
DM DIRECTOR LIMITED | Corporate Nominee Director | 2006-03-20 UNTIL 2006-06-12 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-03-20 UNTIL 2006-06-12 | RESIGNED | ||
JOHN ALEXANDER DUNN | Dec 1967 | British | Director | 2011-08-31 UNTIL 2014-08-31 | RESIGNED |
JOHN FRANCIS CORMIE | Apr 1958 | British | Director | 2006-06-12 UNTIL 2011-08-31 | RESIGNED |
MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2006-06-12 UNTIL 2007-03-13 | RESIGNED |
RODERICK MARK PRIME | Aug 1966 | British | Director | 2014-08-31 UNTIL 2017-06-30 | RESIGNED |
MR. TIMOTHY JOHN HEGARTY | Oct 1971 | British | Director | 2006-06-12 UNTIL 2010-02-19 | RESIGNED |
PATRICK EUGENE HEGARTY | Aug 1961 | British | Director | 2007-03-28 UNTIL 2010-02-19 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2006-06-12 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awg Property Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
W. G. Mitchell (Derry) Limited (In Administration) | 2016-04-06 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |