SK

SHEPVAL KENSINGTON LIMITED

Dissolved

Company number SC246544

Edinburgh · Incorporated 26 March 2003

1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHEPBOROUGH KENSINGTON LIMITED · 26 March 2003 – 3 October 2007

Previous registered addresses

Exchange Place 3 3 Semple Street Edinburgh EH3 8BL · until 8 December 2010

4a Melville Street Edinburgh EH3 7NS · until 23 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CROMWELL DIRECTOR LIMITED
Corporate Director
24 February 2017
MJ
MADDY, James Edward
Director
31 December 2009
SC
SCOTT, Caroline
Director
19 February 2004
CC
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
16 February 2004
RN
ROBERTSON, Neil Kenneth
Director · Resigned
5 January 2016
TC
TREACY, Claire
Director · Resigned
14 August 2015
KF
KENNEDY, Fraser James
Director · Resigned
31 March 2010
OA
OKUNOLA, Abayomi Abiodun
Director · Resigned
30 June 2009
MS
MCBRIDE, Stephen Paul
Director · Resigned
2 March 2006
RP
RICHARDSON, Paul
Secretary · Resigned
30 September 2003
AM
ARCHER, Martin Walker
Director · Resigned
16 July 2003
BS
BROOK, Susan Margaret
Secretary · Resigned
7 April 2003
DM
DINNES, Mark John
Director · Resigned
7 April 2003
MK
MCCABE, Kevin Charles
Director · Resigned
7 April 2003
SA
SHEPHERD, Alastair Mark
Director · Resigned
7 April 2003
TD
TANDY, Didier Michel
Director · Resigned
7 April 2003
BS
BROWN, Stewart David
Nominee Secretary · Resigned
26 March 2003
BI
BARTON, Iain Fraser James
Director · Resigned
26 March 2003
BS
BROWN, Stewart David
Nominee Director · Resigned
26 March 2003

Persons with significant control

PS
Shepherd Development Company Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Vpc Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2018 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
14 September 2018 View
Resolution
Resolution
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Appoint Corporate Director Company With Name Date
Officers
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 March 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 July 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Annual Return
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Address
17 March 2008 View
Accounts With Accounts Type Full
Accounts
5 March 2008 View
Legacy
Accounts
13 February 2008 View
Certificate Change Of Name Company
Change Of Name
3 October 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Accounts Type Full
Accounts
9 January 2006 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
4 October 2003 View
Legacy
Officers
4 October 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Accounts
29 April 2003 View
Incorporation Company
Incorporation
26 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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