SHAWLANDS DEVELOPMENTS - Profile & Financials

Accounts Submitted 28 Aug 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

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						Status
Anthony Donnelly	Director	British	United Kingdom	61	12 Jun 2006	Active
Elizabeth Ann Horlock Clarke	Secretary	Unknown	Unknown	—	1 Apr 2015	Active

Shareholders

Shareholders (1)


Shawlands Retail Limited	100.0%	102	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shawlands Retail Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust

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Group Structure

SHAWLANDS RETAIL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

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

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 DEVELOPMENTS Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
9 Jan 2019	Officers	Termination of W.G. Mitchell (Derry) Limited (in Administration) as director on 2018-01-04	View(1 page)
9 Jan 2019	Officers	Termination of Mario John Holligan as director on 2018-06-15	View(1 page)