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SHARDELOES DEVELOPMENTS LIMITED

SHARDELOES DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHARDELOES DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC120858
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHARDELOES DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SHARDELOES DEVELOPMENTS LIMITED located?

    Registered Office Address
    5 Dean Of Guild Way
    IV30 6JN Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARDELOES DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLUGSTYLE LIMITEDOct 18, 1989Oct 18, 1989

    What are the latest accounts for SHARDELOES DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHARDELOES DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for SHARDELOES DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Sheila Doris Palmer as a secretary on Apr 23, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		12 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    		10 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		60 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SHARDELOES DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Charles Henry Timothy
    5 Dean Of Guild Way
    New Elgin
    IV30 3JN Elgin
    Morayshire
    		Director
    5 Dean Of Guild Way
    New Elgin
    IV30 3JN Elgin
    Morayshire
    		ScotlandBritishDirector1102820001
    PALMER, Sheila Doris
    Dean Of Guildway
    IV30 6JN Elgin
    5
    Moray
    		Secretary
    Dean Of Guildway
    IV30 6JN Elgin
    5
    Moray
    		British138402770001
    GRIGOR & YOUNG
    1 North Street
    IV30 1UA Elgin
    Morayshire
    		Secretary
    1 North Street
    IV30 1UA Elgin
    Morayshire
    		165670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARDELOES DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Henry Timothy Palmer
    Dean Of Guild Way
    IV30 6JN Elgin
    5
    Moray
    Scotland
    		Apr 06, 2016
    Dean Of Guild Way
    IV30 6JN Elgin
    5
    Moray
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0