SR

SHAWLANDS RETAIL LIMITED

Dissolved

Company number SC299236

Edinburgh · Incorporated 20 March 2006

47 Melville Street, Edinburgh, EH3 7HL

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

DMWS 763 LIMITED · 20 March 2006 – 6 April 2006

SHAWLANDS DEVELOPMENTS LIMITED · 6 April 2006 – 9 June 2006

Company overview

SHAWLANDS RETAIL LIMITED was a private limited company incorporated on 20 March 2006 and registered in Scotland and dissolved on 20 March 2018. It has changed its name 2 times, most recently from SHAWLANDS DEVELOPMENTS LIMITED on 6 April 2006. Its registered office is at 47 Melville Street, Edinburgh, EH3 7HL. Its principal activity is development of building projects (SIC 41100).

It is controlled by Awg Property Limited, which holds 25-50% of the shares and voting rights. It is controlled by W. G. Mitchell (Derry) Limited (In Administration), which holds 25-50% of the shares and voting rights. The board consists of three British directors: DONNELLY, Anthony (appointed 12 June 2006), W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) (appointed 19 January 2010) and HOLLIGAN, Mario John (appointed 30 June 2017). CLARKE, Elizabeth Ann Horlock serves as company secretary (appointed 1 April 2015). 9 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 March 2017, were filed on 13 September 2017. Companies House holds 80 filings for this company, most recently a gazette filing on 20 March 2018.

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
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HOLLIGAN, Mario John
Director
30 June 2017
CE
CLARKE, Elizabeth Ann Horlock
Secretary
1 April 2015
WM
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
Corporate Director
19 January 2010
DA
DONNELLY, Anthony
Director
12 June 2006
PR
PRIME, Roderick Mark
Director · Resigned
31 August 2014
DJ
DUNN, John Alexander
Director · Resigned
31 August 2011
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
20 March 2006
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
20 March 2006

Persons with significant control

PS
Awg Property Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
W. G. Mitchell (Derry) Limited (In Administration)
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 November 2017 View
Gazette Notice Voluntary
Gazette
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2017 View
Dissolution Application Strike Off Company
Dissolution
26 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 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
4 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
1 September 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
31 August 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
31 December 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Appoint Corporate Director Company With Name
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Legacy
Annual Return
25 April 2008 View
Legacy
Address
11 April 2008 View
Accounts With Accounts Type Full
Accounts
7 March 2008 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Mortgage
22 July 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Mortgage
18 July 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Address
17 July 2006 View
Legacy
Mortgage
17 July 2006 View
Legacy
Mortgage
17 July 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
13 July 2006 View
Mortgage Alter Floating Charge
Mortgage
13 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
Officers
20 June 2006 View
Certificate Change Of Name Company
Change Of Name
9 June 2006 View
Certificate Change Of Name Company
Change Of Name
6 April 2006 View
Incorporation Company
Incorporation
20 March 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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