Shawcourt Limited
- Dissolved
- Incorporated on 31 May 2011
Reg Address: Axis Business Centre, Thainstone, Inverurie AB51 5TB
- Summary The company with name "Shawcourt Limited" is a ltd and located in Axis Business Centre, Thainstone, Inverurie AB51 5TB. Shawcourt Limited is currently in dissolved status and it was incorporated on 31 May 2011 (13 years 3 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Shawcourt Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mary Milne Burnett | Director | 30 Jun 2011 | - | Active |
| 2 | Stephen Burnett | Director | 30 Jun 2011 | British | Active |
| 3 | BRIAN REID LTD. | Corporate Secretary | 31 May 2011 | - | Resigned 30 Jun 2011 |
| 4 | Stephen George Mabbott | Director | 31 May 2011 | British | Resigned 30 Jun 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Shawcourt Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 28 Mar 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 10 Jan 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 4 Jan 2017 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2016 | Download PDF 6 Pages |
| 5 | Accounts - Total Exemption Small | 29 Feb 2016 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2015 | Download PDF 4 Pages |
| 7 | Gazette - Filings Brought Up To Date | 6 Jun 2015 | Download PDF 1 Pages |
| 8 | Gazette - Notice Compulsory | 5 Jun 2015 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Small | 30 May 2015 | Download PDF 8 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2014 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 28 Feb 2014 | Download PDF 8 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 27 Feb 2014 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2013 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 28 Feb 2013 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2012 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 5 Jul 2011 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 5 Jul 2011 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name | 5 Jul 2011 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name | 5 Jul 2011 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 5 Jul 2011 | Download PDF 2 Pages |
| 21 | Incorporation - Company | 31 May 2011 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Burnett Management Ellon Ltd Mutual People: Stephen Burnett | Active |
| 2 | Ellon Castle Gardens Mutual People: Stephen Burnett | Active |
| 3 | Ellon Kirk Centre Coffee Shop Limited Mutual People: Stephen Burnett | Liquidation |
| 4 | Scotia Homes Limited Mutual People: Stephen Burnett | Active |
| 5 | Scotia Developments Limited Mutual People: Stephen Burnett | Active |
| 6 | Scotia Homes (Holdings) Limited Mutual People: Stephen Burnett | Active |
| 7 | Scotia Homes (North) Limited Mutual People: Stephen Burnett , Mary Milne Burnett | Active |
| 8 | Bruce & Partners (Edinburgh) Limited Mutual People: Stephen Burnett | dissolved |