Shawglen Limited in GLASGOW

Shawglen Limited GLASGOW

Shawglen started in year 2011 as Private Limited Company with registration number SC400612. The Shawglen company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Glasgow at 227 West George Street. Postal code: G2 2ND.

The firm has one director. Stephen I., appointed on 31 May 2011. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Shawglen Limited Address / Contact

Office Address	227 West George Street
Town	Glasgow
Post code	G2 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC400612
Date of Incorporation	Tue, 31st May 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	26th May
Company age	13 years old
Account next due date	Wed, 26th Feb 2025 (273 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Stephen I.

Position: Director

Appointed: 31 May 2011

Stephen M.

Position: Director

Appointed: 31 May 2011

Resigned: 10 June 2011

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 31 May 2011

Resigned: 10 June 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Stephen I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	59 573	40 010	29 367	29 397

Balance Sheet
Cash Bank On Hand				1 472	6 214	4 195	1 836	961	3 389	43 407	104 205
Current Assets	52 466	48 039	45 750	38 512	43 309	41 369	39 075	42 362	42 698
Debtors	48 546	36 421	37 688	37 040	37 095	37 174	37 239	41 401	39 309	37 234	714
Net Assets Liabilities				29 397	31 174	26 639	11 274	2 730	-10 035	-22 045	-68 024
Other Debtors				37 040	37 095	37 174	37 239	37 312	37 519	37 234
Cash Bank In Hand	3 920	11 618	8 062	1 472
Tangible Fixed Assets	309 915	652 550	652 550	652 550

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	59 571	40 008	29 365	29 395
Shareholder Funds	59 573	40 010	29 367	29 397

Other
Accrued Liabilities Deferred Income										2 160	2 417
Amounts Owed To Directors										45 526
Average Number Employees During Period									1	1	1
Bank Borrowings Overdrafts				421 088	411 892	401 242	385 427	369 251	31 195
Creditors				240 577	252 793	266 038	385 427	369 251	31 195	242 686	172 943
Disposals Investment Property Fair Value Model									342 635
Investment Property				652 550	652 550	652 550	652 550	652 550	309 915	140 000
Investment Property Fair Value Model						652 550	652 550	652 550	309 915
Net Current Assets Liabilities	-42 124	-184 948	-195 591	-202 065	-209 484	-224 669	-255 849	-280 569	-288 755
Nominal Value Allotted Share Capital									2	2	2
Number Shares Issued Fully Paid						2				2	2
Other Creditors				205 320	212 938	258 399	276 719	311 219	321 749	242 686	170 526
Par Value Share		1	1	1		1				1	1
Total Assets Less Current Liabilities	267 791	467 602	456 959	450 485	443 066	427 881	396 701	371 981	21 160
Trade Creditors Trade Payables				35 257	35 257		6 493
Trade Debtors Trade Receivables								4 089	1 790
Creditors Due After One Year	208 218	427 592	427 592	421 088
Creditors Due Within One Year	94 590	232 987	241 341	240 577
Long-term Borrowings Book Value		427 592		421 008
Net Assets Liability Excluding Pension Asset Liability			29 367	29 397
Number Shares Allotted		2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation			652 550	652 550

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, May 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, May 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, February 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, February 2024	dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/05/29 filed on: 30th, May 2023	confirmation statement	Free Download (4 pages)
MR04	Charge SC4006120007 satisfaction in full. filed on: 18th, April 2023	mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 15th, March 2023	mortgage	Free Download (4 pages)
MR04	Charge SC4006120006 satisfaction in full. filed on: 15th, March 2023	mortgage	Free Download (4 pages)
MR04	Charge SC4006120009 satisfaction in full. filed on: 15th, March 2023	mortgage	Free Download (4 pages)
MR04	Charge SC4006120008 satisfaction in full. filed on: 15th, March 2023	mortgage	Free Download (4 pages)
MR04	Charge 4 satisfaction in full. filed on: 15th, March 2023	mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 15th, March 2023	mortgage	Free Download (4 pages)
MR04	Charge 5 satisfaction in full. filed on: 15th, March 2023	mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 15th, March 2023	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 20th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/05/31 filed on: 16th, June 2022	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 16th, June 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 22nd, February 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/05/31 filed on: 18th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 25th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/05/31 filed on: 10th, June 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 17th, April 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/05/26 filed on: 27th, February 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/31 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/05/31 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 23rd, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/31 filed on: 14th, June 2017	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/05/27 filed on: 23rd, May 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/05/28 filed on: 27th, February 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/05/29 filed on: 29th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/07	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 10th, April 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/05/30 filed on: 27th, February 2014	accounts	Free Download (1 page)
MR01	Registration of charge 4006120006 filed on: 13th, December 2013	mortgage	Free Download (8 pages)
MR01	Registration of charge 4006120007 filed on: 13th, December 2013	mortgage	Free Download (8 pages)
MR01	Registration of charge 4006120008 filed on: 13th, December 2013	mortgage	Free Download (8 pages)
MR01	Registration of charge 4006120009 filed on: 13th, December 2013	mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 31st, May 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/05/31	capital
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 31st, May 2012	annual return	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 28th, November 2011	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, November 2011	capital	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, July 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, July 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/06/15 filed on: 15th, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/15 from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom filed on: 15th, June 2011	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/15 filed on: 15th, June 2011	officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2011/06/10 filed on: 15th, June 2011	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 31st, May 2011	incorporation	Free Download (23 pages)

Shawglen Limited GLASGOW

Shawglen Limited Address / Contact

Company Information / Profile

Company staff

Stephen I.

Stephen M.

Brian Reid Ltd.

People with significant control

Annual reports financial information

Company filings

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