Company Information for SHEVJO FINANCIAL LTD.
18 CALDERSIDE GROVE, EAST KILBRIDE, GLASGOW, G74 3SP,
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Company Registration Number
SC300422
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SHEVJO FINANCIAL LTD. | ||
Legal Registered Office | ||
18 CALDERSIDE GROVE EAST KILBRIDE GLASGOW G74 3SP Other companies in G74 | ||
Previous Names | ||
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Company Number | SC300422 | |
---|---|---|
Company ID Number | SC300422 | |
Date formed | 2006-04-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 11:26:34 |
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Officer | Role | Date Appointed |
---|---|---|
RYAN ANTHONY MAGUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAMES BROWN |
Director | ||
KATRINA MADDEN |
Company Secretary | ||
MADMAG INVESTMENTS LTD |
Director | ||
ANN-MARIE MARIE DRUMMOND |
Director | ||
SANDRA PATERSON |
Director | ||
ANN-MARIE MARIE DRUMMOND |
Director | ||
KATRINA MADDEN |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAM SERVICES (SCOTLAND) LTD | Director | 2018-01-25 | CURRENT | 2011-06-02 | Active | |
UK TEAM SERVICES LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
S1 TEAM SERVICES LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MADMAG INVESTMENTS LTD | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Oakfield House Business Centre 31 Main St Village, East Kilbride South Lanarkshire G74 4JU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ANTHONY MAGUIRE | |
PSC07 | CESSATION OF RYAN ANTHONY MAGUIRE AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Katrina Madden on 2016-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADMAG INVESTMENTS LTD | |
AP01 | DIRECTOR APPOINTED MR RYAN ANTHONY MAGUIRE | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KATRINA MADDEN on 2014-09-01 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
RES13 | REDUCTION OF EXISTING SHARES, CREATION OD NEW SHARES, CONVERTION OF SHAREHOLDINGS 13/10/2011 | |
RES01 | ADOPT ARTICLES 13/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE DRUMMOND | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES BROWN | |
AP02 | CORPORATE DIRECTOR APPOINTED MADMAG INVESTMENTS LTD | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 06/04/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PATERSON / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-MARIE DRUMMOND / 06/04/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ANN-MARIE DRUMMOND | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS SANDRA PATERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KATRINA MADDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN DRUMMOND | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: OAKFIELD HOUSE BUSINESS CENTRE 31 MAIN ST VILLAGE, EAST KILBRIDE SOUTH LANARKSHIRE G74 4JU | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 65 WALNUT GATE CAMBUSLANG GLASGOW G72 7FG | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED KELVIN HOUSE GLENLUCE LTD CERTIFICATE ISSUED ON 14/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 53 MAIN STREET GLENLUCE NEWTON STEWART DG8 0PP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-08-31 | £ 26,893 |
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Creditors Due Within One Year | 2012-08-31 | £ 23,639 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEVJO FINANCIAL LTD.
Cash Bank In Hand | 2013-08-31 | £ 16,442 |
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Cash Bank In Hand | 2012-08-31 | £ 6,226 |
Current Assets | 2013-08-31 | £ 22,569 |
Current Assets | 2012-08-31 | £ 41,043 |
Debtors | 2013-08-31 | £ 6,127 |
Debtors | 2012-08-31 | £ 34,817 |
Shareholder Funds | 2013-08-31 | £ 1,581 |
Shareholder Funds | 2012-08-31 | £ 20,241 |
Tangible Fixed Assets | 2013-08-31 | £ 5,905 |
Tangible Fixed Assets | 2012-08-31 | £ 2,837 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SHEVJO FINANCIAL LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |