SHAW GREEN LEA DEVELOPMENTS LTD.
DissolvedCompany no. SC412546 · Private limited company · Incorporated 5 Dec 2011
Dissolved on 5 Oct 2023
Company no. SC412546 · Private limited company · Incorporated 5 Dec 2011
Original documents filed with Companies House · 38 filings
5 Jul 2023
Insolvency
Final account prior to dissolution in MVL (final account attached)
Filed on paper · 19 pages
19 Dec 2019
Address
Registered office address changed from 27 North Bridge Street Hawick Borders TD9 9BD to 4/2, 100 West Regent Street Glasgow G2 2QD on 19 Dec 2019
Filed on paper · 2 pages
10 Dec 2019
Confirmation
Confirmation statement made on 5 Dec 2019 with updates
PDF · 5 pages
10 Dec 2019
Ownership
Cessation of James Neil Stevenson as a person with significant control on 12 Nov 2018
PDF · 1 page
10 Dec 2019
Ownership
Change of details for Mrs Sarah Margaret Borthwick as a person with significant control on 12 Nov 2018
PDF · 2 pages
5 Dec 2018
Confirmation
Confirmation statement made on 5 Dec 2018 with updates
PDF · 4 pages
21 Nov 2018
Officers
Termination of appointment of James Neil Stevenson as a director on 12 Nov 2018
PDF · 1 page
5 Dec 2017
Confirmation
Confirmation statement made on 5 Dec 2017 with updates
PDF · 4 pages
5 Dec 2017
Ownership
Notification of Sarah Margaret Borthwick as a person with significant control on 5 Jul 2016
PDF · 2 pages
5 Dec 2017
Ownership
Notification of James Neil Stevenson as a person with significant control on 5 Jul 2016
PDF · 2 pages
8 Dec 2016
Confirmation
Confirmation statement made on 5 Dec 2016 with updates
PDF · 7 pages
5 Dec 2016
Officers
Director's details changed for Mrs Margaret Telfer Stevenson on 1 Sep 2016
PDF · 2 pages
23 Nov 2016
Officers
Director's details changed for Mrs Margaret Telfer Stevenson on 30 Sep 2016
PDF · 2 pages
17 Dec 2015
Address
Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 Dec 2015
PDF · 1 page
17 Dec 2015
Annual return
Annual return made up to 5 Dec 2015 with full list of shareholders
PDF · 5 pages
27 Jan 2015
Accounts
Total exemption small company accounts made up to 31 Dec 2014
PDF · 4 pages
8 Dec 2014
Annual return
Annual return made up to 5 Dec 2014 with full list of shareholders
PDF · 5 pages
28 Jan 2014
Accounts
Total exemption small company accounts made up to 31 Dec 2013
PDF · 4 pages
Showing 1–25 of 38 filings. Documents open on Companies House in a new tab.
18 Nov 2016
Officers
Director's details changed for Miss Sarah Margaret Stevenson on 30 Sep 2016
PDF · 2 pages
5 Mar 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
PDF · 4 pages