SHAWLANDS RETAIL LIMITED - Profile & Financials

Accounts Submitted 13 Sept 2017

Confirmation Statement Submitted 4 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 11

11 satisfied

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Contact & Details

Contact

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Registered Address

47 Melville Street Edinburgh EH3 7HL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

Show resigned officers

						Status
Anthony Donnelly	Director	British	United Kingdom	61	12 Jun 2006	Active
Elizabeth Ann Horlock Clarke	Secretary	Unknown	Unknown	—	1 Apr 2015	Active
Mario John Holligan	Director	British	United Kingdom	51	30 Jun 2017	Active
W.g. Mitchell (derry) Limited (in Administration)	Corporate-director	United Kingdom	Unknown	—	19 Jan 2010	Active

Shareholders

Shareholders (2)


W.g. Mitchell (derry) Limited (in Administration)	50.0%	50	Ordinary-a	31 Mar 2016
Awg Property Limited	50.0%	50	Ordinary-b	31 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

W. G. Mitchell (derry) Limited (in Administration)

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Awg Property Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

AWG PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

W.G. MITCHELL (DERRY), LIMITED united kingdom

AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

SHAWLANDS RETAIL LIMITED Current Company

SHAWLANDS DEVELOPMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust

Charges

11 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Nov 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
3 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
26 Sept 2017	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
26 Sept 2017	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)