Company Information for

SHAWMAC LIMITED

UNIT 12/15 38 MONTGOMERY ROAD, BELFAST, BT6 9HN,

Company Registration Number

NI029637

Private Limited Company

Dissolved

About Shawmac Ltd

SHAWMAC LIMITED was founded on 1995-06-14 and had its registered office in Belfast. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data

Company Name

SHAWMAC LIMITED

Legal Registered Office

BELFAST
BT6 9HN
Other companies in BT6

Filing Information

Company Number	NI029637
Date formed	1995-06-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-07-31
Date Dissolved	2016-08-23
Type of accounts	DORMANT

Last Datalog update:

2016-10-22 07:32:58

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-08-23

Officer	Role	Occupation	Date Appointed	Country
Katherine Mary Mccormick	Company Secretary		2015-07-31
Robert Andrew Ross Smith	Director	ACCOUNTANT	2010-04-01	UNITED KINGDOM
Wolseley Directors Limited	Director		2007-05-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Middlemiss	Company Secretary	2012-11-23	2015-07-31
Tom Brophy	Company Secretary	2011-08-05	2012-11-23
Alison Drew	Company Secretary	1995-06-14	2011-08-05
Stephen Paul Webster	Director	2003-04-07	2010-03-31
Mark Jonathan White	Director	2003-04-07	2007-05-31
Richard Clay	Director	2000-11-08	2003-04-07
Keith Harold Davenport Jones	Director	2000-11-08	2003-04-07
Stephen Robert Higgins	Director	1995-06-14	2000-11-08
Raymond Jellie	Director	1995-06-14	2000-11-08
Andrew Lyness	Director	1995-06-14	2000-11-08
Richard Henry Patterson	Director	1995-06-14	2000-11-08

Related Directorships for Robert Andrew Ross Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Andrew Ross Smith	M. P. HARRIS & CO. LIMITED	Director	2010-04-01	CURRENT	1959-05-05	Dissolved 2014-09-09
Robert Andrew Ross Smith	NINIAN STEWART LIMITED	Director	2010-04-01	CURRENT	1949-12-23	Dissolved 2014-09-12
Robert Andrew Ross Smith	PANORAMA DISTRIBUTION CO. LIMITED	Director	2010-04-01	CURRENT	1982-01-08	Dissolved 2014-09-12
Robert Andrew Ross Smith	HASTINGS CATERING SPARES LIMITED	Director	2010-04-01	CURRENT	1983-04-06	Dissolved 2014-09-09
Robert Andrew Ross Smith	TRENT COMBUSTION COMPONENTS LIMITED	Director	2010-04-01	CURRENT	1966-10-26	Dissolved 2014-09-09
Robert Andrew Ross Smith	MALAIKA3 LIMITED	Director	2010-04-01	CURRENT	1943-01-15	Dissolved 2014-09-09
Robert Andrew Ross Smith	COTHAM FINANCE LIMITED	Director	2010-04-01	CURRENT	1932-02-22	Dissolved 2014-09-09
Robert Andrew Ross Smith	MALAIKA4 LIMITED	Director	2010-04-01	CURRENT	1987-11-10	Dissolved 2014-09-09
Robert Andrew Ross Smith	PANORAMA PHOTOGRAPHIC LIMITED	Director	2010-04-01	CURRENT	1985-09-30	Dissolved 2014-09-12
Robert Andrew Ross Smith	DIRECT4TRADE LIMITED	Director	2010-04-01	CURRENT	1973-03-30	Dissolved 2014-09-09
Robert Andrew Ross Smith	KEITH JOHNSON PHOTOGRAPHIC LIMITED	Director	2010-04-01	CURRENT	1973-01-25	Dissolved 2014-09-09
Robert Andrew Ross Smith	GELTARD TECHNICAL SERVICES LIMITED	Director	2010-04-01	CURRENT	1976-05-20	Dissolved 2014-09-09
Robert Andrew Ross Smith	NU-WAY BENSON (HEATING & DRYING) LIMITED	Director	2010-04-01	CURRENT	1962-04-18	Dissolved 2014-09-09
Robert Andrew Ross Smith	COALBURN SUPPLIES LIMITED	Director	2010-04-01	CURRENT	1980-10-22	Dissolved 2014-09-09
Robert Andrew Ross Smith	WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED	Director	2010-04-01	CURRENT	1968-05-10	Dissolved 2014-09-09
Robert Andrew Ross Smith	TOOL CENTER LIMITED	Director	2010-04-01	CURRENT	1963-07-12	Dissolved 2014-09-09
Robert Andrew Ross Smith	WOLSELEY SATURN LIMITED	Director	2010-04-01	CURRENT	1965-12-08	Dissolved 2014-09-09
Robert Andrew Ross Smith	GOTHIC COMPUTING LIMITED	Director	2010-04-01	CURRENT	1974-09-04	Dissolved 2014-09-09
Robert Andrew Ross Smith	MOWGARG LIMITED	Director	2010-04-01	CURRENT	1985-11-14	Dissolved 2014-09-09
Robert Andrew Ross Smith	PARMITER AND RANDALL LIMITED	Director	2010-04-01	CURRENT	1957-10-04	Dissolved 2014-09-09
Robert Andrew Ross Smith	WILLIAM BARKER JUNR.(ESTD.1856)LIMITED	Director	2010-04-01	CURRENT	1956-04-21	Dissolved 2015-09-15
Robert Andrew Ross Smith	WILSON REALISATIONS LIMITED	Director	2010-04-01	CURRENT	1982-09-03	Dissolved 2015-09-25
Robert Andrew Ross Smith	BRACKMILLS BUILDING SUPPLIES LIMITED	Director	2010-04-01	CURRENT	1976-01-14	Dissolved 2015-09-15
Robert Andrew Ross Smith	FIRSTBASE (ABERDEEN) LIMITED	Director	2010-04-01	CURRENT	1991-07-09	Dissolved 2015-09-25
Robert Andrew Ross Smith	FIRSTBASE (BORDERS) LIMITED	Director	2010-04-01	CURRENT	1994-01-21	Dissolved 2015-09-25
Robert Andrew Ross Smith	FIRSTBASE (DUMFRIES) LIMITED	Director	2010-04-01	CURRENT	1990-07-17	Dissolved 2015-09-25
Robert Andrew Ross Smith	MCMILLAN & LYNESS LIMITED	Director	2010-04-01	CURRENT	1977-07-14	Dissolved 2015-09-25
Robert Andrew Ross Smith	FIRSTBASE (GLASGOW) LIMITED	Director	2010-04-01	CURRENT	1893-01-06	Dissolved 2016-04-19
Robert Andrew Ross Smith	LINDERA LIMITED	Director	2010-04-01	CURRENT	1987-04-07	Dissolved 2016-08-09
Robert Andrew Ross Smith	FIRSTBASE TIMBER LIMITED	Director	2010-04-01	CURRENT	1990-01-17	Dissolved 2016-08-09
Robert Andrew Ross Smith	GALLEY MATRIX LIMITED	Director	2010-04-01	CURRENT	1982-08-18	Dissolved 2016-08-09
Robert Andrew Ross Smith	GUNN BROS. (BUILDERS MERCHANTS) LIMITED	Director	2010-04-01	CURRENT	1968-10-10	Dissolved 2016-08-09
Robert Andrew Ross Smith	J F LORD LIMITED	Director	2010-04-01	CURRENT	1994-06-02	Dissolved 2016-08-09
Robert Andrew Ross Smith	GREENHOW & WELCH LIMITED	Director	2010-04-01	CURRENT	1990-01-09	Dissolved 2016-12-13
Robert Andrew Ross Smith	WOLSELEY ECL LIMITED	Director	2010-04-01	CURRENT	1947-07-07	Dissolved 2016-08-09
Robert Andrew Ross Smith	WESTILE (ABERDEEN) LIMITED	Director	2010-04-01	CURRENT	1983-02-11	Dissolved 2016-08-09
Robert Andrew Ross Smith	WOLSELEY FINANCE (ISIS) LIMITED	Director	2009-12-22	CURRENT	2009-10-28	Converted / Closed
Robert Andrew Ross Smith	WOLSELEY FINANCE (KENNET) LIMITED	Director	2009-12-22	CURRENT	2009-10-28	Converted / Closed

Related Directorships for Wolseley Directors Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wolseley Directors Limited	WILSON REALISATIONS LIMITED	Director	2008-05-30	CURRENT	1982-09-03	Dissolved 2015-09-25
Wolseley Directors Limited	WESTILE (ABERDEEN) LIMITED	Director	2008-05-30	CURRENT	1983-02-11	Dissolved 2016-08-09
Wolseley Directors Limited	G. L. HEADLEY LIMITED	Director	2008-05-30	CURRENT	1988-10-31	Active
Wolseley Directors Limited	REAY ELECTRICAL DISTRIBUTORS LIMITED	Director	2008-05-30	CURRENT	1974-04-22	Active
Wolseley Directors Limited	WM. C. YUILLE & COMPANY LIMITED	Director	2008-05-30	CURRENT	1912-01-20	Active
Wolseley Directors Limited	NORTHERN HEATING SUPPLIES LIMITED	Director	2008-05-30	CURRENT	1979-10-16	Active - Proposal to Strike off
Wolseley Directors Limited	WILLIAM WILSON & COMPANY (GLASGOW) LIMITED	Director	2008-05-30	CURRENT	1983-02-09	Active - Proposal to Strike off
Wolseley Directors Limited	A C FERGUSON LIMITED	Director	2008-05-30	CURRENT	1987-10-09	Active - Proposal to Strike off
Wolseley Directors Limited	NORTHERN HEATING LIMITED	Director	2008-05-30	CURRENT	1998-06-11	Active - Proposal to Strike off
Wolseley Directors Limited	WILLIAM WILSON (RUGBY) LIMITED	Director	2008-05-30	CURRENT	1962-06-05	Active
Wolseley Directors Limited	SELLERS OF LEEDS (GROUP SERVICES) LIMITED	Director	2008-05-30	CURRENT	1975-04-02	Active
Wolseley Directors Limited	SELLERS OF LEEDS INTERNATIONAL LIMITED	Director	2008-05-30	CURRENT	1975-04-07	Active
Wolseley Directors Limited	CASELCO LIMITED	Director	2008-05-30	CURRENT	1942-07-04	Active
Wolseley Directors Limited	M. P. HARRIS & CO. LIMITED	Director	2007-05-31	CURRENT	1959-05-05	Dissolved 2014-09-09
Wolseley Directors Limited	NINIAN STEWART LIMITED	Director	2007-05-31	CURRENT	1949-12-23	Dissolved 2014-09-12
Wolseley Directors Limited	PANORAMA DISTRIBUTION CO. LIMITED	Director	2007-05-31	CURRENT	1982-01-08	Dissolved 2014-09-12
Wolseley Directors Limited	HASTINGS CATERING SPARES LIMITED	Director	2007-05-31	CURRENT	1983-04-06	Dissolved 2014-09-09
Wolseley Directors Limited	TRENT COMBUSTION COMPONENTS LIMITED	Director	2007-05-31	CURRENT	1966-10-26	Dissolved 2014-09-09
Wolseley Directors Limited	MALAIKA3 LIMITED	Director	2007-05-31	CURRENT	1943-01-15	Dissolved 2014-09-09
Wolseley Directors Limited	WOLSELEY CAPITAL LIMITED	Director	2007-05-31	CURRENT	2005-12-02	Dissolved 2013-12-31
Wolseley Directors Limited	WOLSELEY H LIMITED	Director	2007-05-31	CURRENT	1998-07-20	Dissolved 2013-12-31
Wolseley Directors Limited	COTHAM FINANCE LIMITED	Director	2007-05-31	CURRENT	1932-02-22	Dissolved 2014-09-09
Wolseley Directors Limited	MALAIKA4 LIMITED	Director	2007-05-31	CURRENT	1987-11-10	Dissolved 2014-09-09
Wolseley Directors Limited	PANORAMA PHOTOGRAPHIC LIMITED	Director	2007-05-31	CURRENT	1985-09-30	Dissolved 2014-09-12
Wolseley Directors Limited	DIRECT4TRADE LIMITED	Director	2007-05-31	CURRENT	1973-03-30	Dissolved 2014-09-09
Wolseley Directors Limited	KEITH JOHNSON PHOTOGRAPHIC LIMITED	Director	2007-05-31	CURRENT	1973-01-25	Dissolved 2014-09-09
Wolseley Directors Limited	GELTARD TECHNICAL SERVICES LIMITED	Director	2007-05-31	CURRENT	1976-05-20	Dissolved 2014-09-09
Wolseley Directors Limited	NU-WAY BENSON (HEATING & DRYING) LIMITED	Director	2007-05-31	CURRENT	1962-04-18	Dissolved 2014-09-09
Wolseley Directors Limited	COALBURN SUPPLIES LIMITED	Director	2007-05-31	CURRENT	1980-10-22	Dissolved 2014-09-09
Wolseley Directors Limited	WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED	Director	2007-05-31	CURRENT	1968-05-10	Dissolved 2014-09-09
Wolseley Directors Limited	TOOL CENTER LIMITED	Director	2007-05-31	CURRENT	1963-07-12	Dissolved 2014-09-09
Wolseley Directors Limited	WOLSELEY SATURN LIMITED	Director	2007-05-31	CURRENT	1965-12-08	Dissolved 2014-09-09
Wolseley Directors Limited	GOTHIC COMPUTING LIMITED	Director	2007-05-31	CURRENT	1974-09-04	Dissolved 2014-09-09
Wolseley Directors Limited	MOWGARG LIMITED	Director	2007-05-31	CURRENT	1985-11-14	Dissolved 2014-09-09
Wolseley Directors Limited	PARMITER AND RANDALL LIMITED	Director	2007-05-31	CURRENT	1957-10-04	Dissolved 2014-09-09
Wolseley Directors Limited	INVICTA DOMESTIC APPLIANCE PARTS LIMITED	Director	2007-05-31	CURRENT	1989-02-23	Dissolved 2015-07-28
Wolseley Directors Limited	WILLIAM BARKER JUNR.(ESTD.1856)LIMITED	Director	2007-05-31	CURRENT	1956-04-21	Dissolved 2015-09-15
Wolseley Directors Limited	WOLSELEY CAPITAL (PARKVIEW) LIMITED	Director	2007-05-31	CURRENT	2005-12-02	Dissolved 2015-03-19
Wolseley Directors Limited	WOLSELEY INTERNATIONAL LIMITED	Director	2007-05-31	CURRENT	1981-04-09	Dissolved 2015-08-04
Wolseley Directors Limited	BRACKMILLS BUILDING SUPPLIES LIMITED	Director	2007-05-31	CURRENT	1976-01-14	Dissolved 2015-09-15
Wolseley Directors Limited	FIRSTBASE (ABERDEEN) LIMITED	Director	2007-05-31	CURRENT	1991-07-09	Dissolved 2015-09-25
Wolseley Directors Limited	FIRSTBASE (BORDERS) LIMITED	Director	2007-05-31	CURRENT	1994-01-21	Dissolved 2015-09-25
Wolseley Directors Limited	FIRSTBASE (DUMFRIES) LIMITED	Director	2007-05-31	CURRENT	1990-07-17	Dissolved 2015-09-25
Wolseley Directors Limited	MCMILLAN & LYNESS LIMITED	Director	2007-05-31	CURRENT	1977-07-14	Dissolved 2015-09-25
Wolseley Directors Limited	FIRSTBASE (GLASGOW) LIMITED	Director	2007-05-31	CURRENT	1893-01-06	Dissolved 2016-04-19
Wolseley Directors Limited	LINDERA LIMITED	Director	2007-05-31	CURRENT	1987-04-07	Dissolved 2016-08-09
Wolseley Directors Limited	FIRSTBASE TIMBER LIMITED	Director	2007-05-31	CURRENT	1990-01-17	Dissolved 2016-08-09
Wolseley Directors Limited	GALLEY MATRIX LIMITED	Director	2007-05-31	CURRENT	1982-08-18	Dissolved 2016-08-09
Wolseley Directors Limited	GUNN BROS. (BUILDERS MERCHANTS) LIMITED	Director	2007-05-31	CURRENT	1968-10-10	Dissolved 2016-08-09
Wolseley Directors Limited	J F LORD LIMITED	Director	2007-05-31	CURRENT	1994-06-02	Dissolved 2016-08-09
Wolseley Directors Limited	GREENHOW & WELCH LIMITED	Director	2007-05-31	CURRENT	1990-01-09	Dissolved 2016-12-13
Wolseley Directors Limited	WOLSELEY ECL LIMITED	Director	2007-05-31	CURRENT	1947-07-07	Dissolved 2016-08-09
Wolseley Directors Limited	WOLSELEY TREASURY (USD)	Director	2007-05-31	CURRENT	2003-08-15	Dissolved 2017-04-10
Wolseley Directors Limited	P.D.M. (PLUMBERS MERCHANTS) LIMITED	Director	2007-05-31	CURRENT	1932-10-08	Active - Proposal to Strike off
Wolseley Directors Limited	CREW-DAVIS LIMITED	Director	2007-05-31	CURRENT	1966-04-26	Active - Proposal to Strike off
Wolseley Directors Limited	DRAIN CENTER LIMITED	Director	2007-05-31	CURRENT	1946-11-29	Active - Proposal to Strike off
Wolseley Directors Limited	WOLSELEY QUEST LIMITED	Director	2007-05-31	CURRENT	1998-03-03	Active - Proposal to Strike off
Wolseley Directors Limited	WOLSELEY FINANCE (THAMES) LIMITED	Director	2007-05-31	CURRENT	2006-03-03	Active - Proposal to Strike off
Wolseley Directors Limited	WOLSELEY BRISTOL LIMITED	Director	2007-05-31	CURRENT	2006-03-16	Active - Proposal to Strike off
Wolseley Directors Limited	WILLIAM WILSON & CO. (ABERDEEN) LIMITED	Director	2007-05-31	CURRENT	1994-02-17	Active
Wolseley Directors Limited	GLEGG & THOMSON LIMITED	Director	2007-05-31	CURRENT	1999-03-04	Active
Wolseley Directors Limited	PLUMB-CENTER LIMITED	Director	2007-05-31	CURRENT	1957-04-05	Active - Proposal to Strike off
Wolseley Directors Limited	WOLSELEY CENTERS LIMITED	Director	2007-05-31	CURRENT	1959-08-11	Active
Wolseley Directors Limited	CONTROLS CENTER LIMITED	Director	2007-05-31	CURRENT	1938-04-13	Active - Proposal to Strike off
Wolseley Directors Limited	BRITISH FITTINGS LIMITED	Director	2007-05-31	CURRENT	1952-04-04	Active - Proposal to Strike off
Wolseley Directors Limited	BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED	Director	2007-05-31	CURRENT	1986-11-20	Active - Proposal to Strike off
Wolseley Directors Limited	BRITISH FITTINGS CENTRAL LIMITED	Director	2007-05-31	CURRENT	1989-05-04	Active - Proposal to Strike off
Wolseley Directors Limited	WOLSELEY CENTRES LIMITED	Director	2007-05-31	CURRENT	1991-10-10	Active
Wolseley Directors Limited	ADVANCECHIEF LIMITED	Director	2007-05-31	CURRENT	1992-01-13	Active
Wolseley Directors Limited	O.B.C.LIMITED	Director	2007-05-31	CURRENT	1958-11-27	Active - Proposal to Strike off
Wolseley Directors Limited	NU-WAY HEATING PLANTS LIMITED	Director	2007-05-31	CURRENT	1926-10-16	Active - Proposal to Strike off
Wolseley Directors Limited	PARTS CENTER LIMITED	Director	2007-05-31	CURRENT	1946-11-29	Active - Proposal to Strike off
Wolseley Directors Limited	UNI-RENTS LIMITED	Director	2007-05-31	CURRENT	1962-05-25	Active - Proposal to Strike off
Wolseley Directors Limited	YORKSHIRE HEATING SUPPLIES LIMITED	Director	2007-05-31	CURRENT	1948-10-02	Active - Proposal to Strike off
Wolseley Directors Limited	WRIGHT (BEDFORD) LIMITED	Director	2007-05-31	CURRENT	1986-09-29	Active - Proposal to Strike off
Wolseley Directors Limited	FERGUSON WINNERSH MERCHANTS LIMITED	Director	2007-05-31	CURRENT	1937-05-27	Active - Proposal to Strike off
Wolseley Directors Limited	FERGUSON WINNERSH CENTRES LIMITED	Director	2007-05-31	CURRENT	1946-03-25	Active
Wolseley Directors Limited	WOLSELEY-HUGHES LIMITED	Director	2007-05-31	CURRENT	1953-04-01	Active - Proposal to Strike off
Wolseley Directors Limited	FERGUSON WINNERSH CENTERS LIMITED	Director	2007-05-31	CURRENT	1973-06-14	Active
Wolseley Directors Limited	FERGUSON WINNERSH ENGINEERING LIMITED	Director	2007-05-31	CURRENT	1958-07-31	Active - Proposal to Strike off
Wolseley Directors Limited	FERGUSON WINNERSH DEVELOPMENTS LIMITED	Director	2007-05-31	CURRENT	1958-11-26	Active
Wolseley Directors Limited	WOLSELEY INVESTMENTS LIMITED	Director	2007-05-31	CURRENT	1966-02-15	Active - Proposal to Strike off
Wolseley Directors Limited	FERGUSON WINNERSH PROPERTIES LIMITED	Director	2007-05-31	CURRENT	1964-05-27	Active
Wolseley Directors Limited	THAMES FINANCE COMPANY LIMITED	Director	2007-05-31	CURRENT	1939-07-29	Active - Proposal to Strike off
Wolseley Directors Limited	PROMANDIS LIMITED	Director	2007-05-31	CURRENT	1947-07-24	Active - Proposal to Strike off
Wolseley Directors Limited	PIPELINE CONTROLS LIMITED	Director	2007-05-31	CURRENT	1948-06-26	Active - Proposal to Strike off
Wolseley Directors Limited	OIL BURNER COMPONENTS LIMITED	Director	2007-05-31	CURRENT	1934-04-18	Active - Proposal to Strike off
Wolseley Directors Limited	FERGUSON WINNERSH LIMITED	Director	2007-05-31	CURRENT	1958-03-11	Active - Proposal to Strike off
Wolseley Directors Limited	MELANIE LIMITED	Director	2007-05-31	CURRENT	1939-11-07	Active - Proposal to Strike off
Wolseley Directors Limited	HEATMERCHANTS LIMITED	Director	2007-05-31	CURRENT	1941-11-17	Active - Proposal to Strike off
Wolseley Directors Limited	M. A. RAY & SONS LIMITED	Director	2007-05-31	CURRENT	1964-09-23	Active - Proposal to Strike off
Wolseley Directors Limited	ST. NICHOLAS FINANCE LIMITED	Director	2007-05-31	CURRENT	1914-04-04	Active - Proposal to Strike off
Wolseley Directors Limited	FERGUSON INVESTMENT HOLDINGS LIMITED	Director	2007-05-31	CURRENT	1960-09-05	Active - Proposal to Strike off
Wolseley Directors Limited	HEATING REPLACEMENT PARTS AND CONTROLS LIMITED	Director	2007-05-31	CURRENT	1975-01-08	Active - Proposal to Strike off
Wolseley Directors Limited	JULISE LIMITED	Director	2007-05-31	CURRENT	1984-02-28	Active
Wolseley Directors Limited	BUILDER CENTER LIMITED	Director	2007-05-31	CURRENT	1932-02-11	Active - Proposal to Strike off
Wolseley Directors Limited	BUILD CENTER LIMITED	Director	2007-05-31	CURRENT	1948-12-16	Active - Proposal to Strike off
Wolseley Directors Limited	BUILDING AND ENGINEERING PLASTICS LIMITED	Director	2007-05-31	CURRENT	1971-09-24	Active - Proposal to Strike off
Wolseley Directors Limited	BRITISH FITTINGS GROUP LIMITED	Director	2007-05-31	CURRENT	1964-09-04	Active - Proposal to Strike off