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Sherwood Edinburgh Limited

Sherwood Edinburgh Limited is a dissolved company incorporated on 15 May 2007 with the registered office located in Edinburgh, City of Edinburgh. Sherwood Edinburgh Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 July 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC323696
Private limited company
Scottish Company
Age
18 years
Incorporated 15 May 2007
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
C/O Mlm Solutions 2nd Floor
14-18 Hill Street
Edinburgh
EH2 3JX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • General Manager • British • Lives in Scotland • Born in Apr 1969
Director • PSC • Offshore Construction Manager • British • Lives in Thailand • Born in Apr 1954
Director • Diving Superintendent • British • Lives in Scotland • Born in Apr 1962
Mrs Nord Hogg
PSC • Thai • Lives in Thailand • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Natural Larder Collective Ltd
Peter John Semple is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£439.33K
Increased by £425.05K (+2976%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£439.33K
Decreased by £955.23K (-68%)
Total Liabilities
-£19.93K
Decreased by £882.26K (-98%)
Net Assets
£419.4K
Decreased by £72.97K (-15%)
Debt Ratio (%)
5%
Decreased by 60.16% (-93%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Jul 2019
Registered Address Changed
7 Years Ago on 7 Nov 2018
Registered Address Changed
7 Years Ago on 14 Aug 2018
Registered Address Changed
7 Years Ago on 17 May 2018
Full Accounts Submitted
7 Years Ago on 13 Dec 2017
Charge Satisfied
8 Years Ago on 11 Aug 2017
Nord Hogg (PSC) Appointed
9 Years Ago on 31 May 2016
David Finston Hogg (PSC) Resigned
9 Years Ago on 31 May 2016
Alan Scott Hogg (PSC) Appointed
9 Years Ago on 6 Apr 2016
David Finston Hogg (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2019
Return of final meeting of voluntary winding up
Submitted on 29 Apr 2019
Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018
Submitted on 7 Nov 2018
Registered office address changed from Unit 1 Sherwood Industrial Estate Bonnyrigg EH19 3LW to Forsyth House 93 George Street Edinburgh EH2 3ES on 14 August 2018
Submitted on 14 Aug 2018
Resolutions
Submitted on 17 May 2018
Registered office address changed from Unit 1 Sherwood Industrial Estate Bonnyrigg EH19 3LW to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 17 May 2018
Submitted on 17 May 2018
Notification of Nord Hogg as a person with significant control on 31 May 2016
Submitted on 8 Feb 2018
Cessation of David Finston Hogg as a person with significant control on 31 May 2016
Submitted on 6 Feb 2018
Notification of David Finston Hogg as a person with significant control on 6 April 2016
Submitted on 18 Jan 2018
Notification of Alan Scott Hogg as a person with significant control on 6 April 2016
Submitted on 18 Jan 2018
Repayment History
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