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Shire Integrated (Scotland) Limited

Shire Integrated (Scotland) Limited is a dissolved company incorporated on 21 September 2009 with the registered office located in Bridgwater, Somerset. Shire Integrated (Scotland) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07024843
Private limited company
Age
16 years
Incorporated 21 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 King Square
Bridgwater
Somerset
TA6 3YF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Integrated Systems Limited
Martyn Anthony Peters and Marcus Lynes are mutual people.
Active
Shire Integrated Solutions Limited
Martyn Anthony Peters and Marcus Lynes are mutual people.
Active
Trailbreakers Adventure Tours Ltd
Marcus Lynes is a mutual person.
Active
Shire Integrated Property Holdings Limited
Marcus Lynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 16 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Application To Strike Off
11 Years Ago on 22 May 2014
Grant Chisholm Resigned
11 Years Ago on 15 May 2014
Confirmation Submitted
12 Years Ago on 23 Oct 2013
Marcus Lynes Details Changed
12 Years Ago on 1 Aug 2013
Martyn Anthony Peters Details Changed
12 Years Ago on 1 Aug 2013
Grant Chisholm Details Changed
12 Years Ago on 1 Aug 2013
Martyn Anthony Peters Details Changed
12 Years Ago on 1 Aug 2013
Small Accounts Submitted
12 Years Ago on 24 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Application to strike the company off the register
Submitted on 22 May 2014
Termination of appointment of Grant Chisholm as a director
Submitted on 15 May 2014
Annual return made up to 21 September 2013 with full list of shareholders
Submitted on 23 Oct 2013
Director's details changed for Martyn Anthony Peters on 1 August 2013
Submitted on 23 Oct 2013
Director's details changed for Grant Chisholm on 1 August 2013
Submitted on 23 Oct 2013
Secretary's details changed for Martyn Anthony Peters on 1 August 2013
Submitted on 23 Oct 2013
Director's details changed for Marcus Lynes on 1 August 2013
Submitted on 23 Oct 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 24 Jun 2013
Repayment History
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