Shso (100) Limited
- Dissolved
- Incorporated on 21 Sep 2003
Reg Address: 15 Atholl Crescent, Edinburgh, Midlothian EH3 8HA
Previous Names:
Portfolio Property Solutions Limited - 8 Jun 2004
Ledge 754 Limited - 21 Sep 2003
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 Shso (100) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Wilson Oswald | Director | 18 Jun 2013 | British | Resigned 12 Nov 2013 |
| 2 | James O'Donnell | Director | 18 Jun 2013 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 9 Aug 2006 | - | Active |
| 4 | Stephen James Sharkey | Director | 15 Jan 2004 | British | Active |
| 5 | Scott Jenkinson Sharkey | Director | 15 Jan 2004 | British | Active |
| 6 | LEDINGHAM CHALMERS | Corporate Nominee Secretary | 21 Sep 2003 | - | Resigned 9 Aug 2006 |
| 7 | LEDGE SERVICES LIMITED | Corporate Nominee Director | 21 Sep 2003 | - | Resigned 15 Jan 2004 |
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 Shso (100) 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 | 14 Nov 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 25 Jul 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 14 Jul 2014 | Download PDF 4 Pages |
| 4 | Accounts - Dormant | 1 Jul 2014 | Download PDF 2 Pages |
| 5 | Change Of Name - Certificate Company | 3 Apr 2014 | Download PDF 3 Pages |
| 6 | Officers - Termination Director Company With Name | 1 Apr 2014 | Download PDF 2 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2013 | Download PDF 7 Pages |
| 8 | Accounts - Dormant | 14 Aug 2013 | Download PDF 2 Pages |
| 9 | Capital - Name Of Class Of Shares | 19 Jun 2013 | Download PDF 2 Pages |
| 10 | Capital - Allotment Shares | 19 Jun 2013 | Download PDF 4 Pages |
| 11 | Capital - Variation Of Rights Attached To Shares | 19 Jun 2013 | Download PDF 2 Pages |
| 12 | Resolution | 19 Jun 2013 | Download PDF 36 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 18 Jun 2013 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 18 Jun 2013 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2012 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 30 Aug 2012 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2011 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2010 | Download PDF 5 Pages |
| 19 | Gazette - Filings Brought Up To Date | 16 Oct 2010 | Download PDF |
| 20 | Gazette - Filings Brought Up To Date | 16 Oct 2010 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 13 Oct 2010 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 13 Oct 2010 | Download PDF 3 Pages |
| 23 | Gazette - Notice Compulsary | 1 Oct 2010 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2009 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 14 May 2009 | Download PDF 7 Pages |
| 26 | Annual Return - Legacy | 17 Oct 2008 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 9 May 2008 | Download PDF 7 Pages |
| 28 | Annual Return - Legacy | 24 Oct 2007 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 14 Sep 2007 | Download PDF 7 Pages |
| 30 | Annual Return - Legacy | 20 Oct 2006 | Download PDF 5 Pages |
| 31 | Officers - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 23 Aug 2006 | Download PDF 2 Pages |
| 33 | Address - Legacy | 15 Aug 2006 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 23 May 2006 | Download PDF 7 Pages |
| 35 | Annual Return - Legacy | 11 Nov 2005 | Download PDF 5 Pages |
| 36 | Address - Legacy | 11 Nov 2005 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 14 Jul 2005 | Download PDF 7 Pages |
| 38 | Annual Return - Legacy | 7 Oct 2004 | Download PDF 5 Pages |
| 39 | Address - Legacy | 19 Aug 2004 | Download PDF 1 Pages |
| 40 | Capital - Legacy | 4 Aug 2004 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 4 Aug 2004 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 4 Aug 2004 | Download PDF 1 Pages |
| 43 | Address - Legacy | 21 Jun 2004 | Download PDF 1 Pages |
| 44 | Change Of Name - Certificate Company | 8 Jun 2004 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 8 Jun 2004 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 8 Jun 2004 | Download PDF 2 Pages |
| 48 | Incorporation - Company | 21 Sep 2003 | Download PDF 24 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.