SD

SHAWLANDS DEVELOPMENTS

Dissolved

Company number SC302033

Edinburgh, United Kingdom · Incorporated 8 May 2006

Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

DMWS 773 LIMITED · 8 May 2006 – 12 June 2006

Company overview

SHAWLANDS DEVELOPMENTS was a private unlimited company incorporated on 8 May 2006 and registered in Scotland and dissolved on 26 February 2019. It changed its name from DMWS 773 LIMITED on 8 May 2006. Its registered office is at Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Shawlands Retail Limited, which holds 75-100% of the shares and voting rights. The sole director is DONNELLY, Anthony (appointed 12 June 2006). CLARKE, Elizabeth Ann Horlock serves as company secretary (appointed 1 April 2015). 11 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2017, were filed on 28 August 2017. Companies House holds 68 filings for this company, most recently a gazette filing on 26 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

CE
CLARKE, Elizabeth Ann Horlock
Secretary
1 April 2015
DA
DONNELLY, Anthony
Director
12 June 2006
HM
HOLLIGAN, Mario John
Director · Resigned
30 June 2017
PR
PRIME, Roderick Mark
Director · Resigned
31 August 2014
DJ
DUNN, John Alexander
Director · Resigned
31 August 2011
WM
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
Corporate Director · Resigned
19 February 2010
HP
HEGARTY, Patrick Eugene
Director · Resigned
28 March 2007
MA
MCINTYRE, Alexander Stewart
Director · Resigned
12 June 2006
HT
HEGARTY, Timothy John, Mr.
Director · Resigned
12 June 2006
CJ
CORMIE, John Francis
Director · Resigned
12 June 2006
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
12 June 2006
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 May 2006
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
8 May 2006

Persons with significant control

PS
Shawlands Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 November 2017 View
Gazette Notice Voluntary
Gazette
3 October 2017 View
Dissolution Application Strike Off Company
Dissolution
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
28 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Appoint Corporate Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Legacy
Annual Return
9 May 2008 View
Legacy
Address
1 April 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Mortgage
17 July 2006 View
Legacy
Capital
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Address
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Accounts
12 June 2006 View
Legacy
Address
12 June 2006 View
Certificate Change Of Name Re Registration To Unlimited
Change Of Name
12 June 2006 View
Re Registration Memorandum Articles
Incorporation
12 June 2006 View
Legacy
Reregistration
12 June 2006 View
Legacy
Reregistration
12 June 2006 View
Legacy
Reregistration
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Incorporation Company
Incorporation
8 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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