About

Registered Number: SC359647
Date of Incorporation: 14/05/2009 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (4 years and 10 months ago)
Registered Address: 168 Bath Street, Glasgow, G2 4TP

 

Ian D. Shaw Ltd was registered on 14 May 2009 and has its registered office in Glasgow, it's status at Companies House is "Dissolved". This organisation has 4 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Ian Duncan 14 May 2009 22 April 2010 1
SHAW, Joanna Elizabeth 23 April 2010 30 April 2010 1
SHAW, Jocelyn Anne 15 February 2010 01 August 2012 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Amanda Louise 23 October 2009 01 November 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 June 2019
4.17(Scot) - N/A 25 March 2019
AA - Annual Accounts 22 October 2014
AD01 - Change of registered office address 05 September 2014
CO4.2(Scot) - N/A 05 September 2014
4.2(Scot) - N/A 05 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 07 June 2013
TM02 - Termination of appointment of secretary 20 February 2013
AA - Annual Accounts 31 January 2013
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 17 August 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 14 February 2011
MG01s - Particulars of a charge created by a company registered in Scotland 14 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 09 December 2010
466(Scot) - N/A 09 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 07 December 2010
AR01 - Annual Return 27 July 2010
TM01 - Termination of appointment of director 27 July 2010
TM01 - Termination of appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 26 February 2010
AP03 - Appointment of secretary 30 November 2009
AD01 - Change of registered office address 30 November 2009
MG01s - Particulars of a charge created by a company registered in Scotland 24 November 2009
NEWINC - New incorporation documents 14 May 2009

Mortgages & Charges

Description Date Status Charge by
Standard security 09 December 2010 Outstanding

N/A

Bond & floating charge 16 November 2010 Outstanding

N/A

Floating charge 15 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.