SHAND MARKETING (SCOTLAND) LIMITED
Overview
| Company Name | SHAND MARKETING (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196630 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAND MARKETING (SCOTLAND) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is SHAND MARKETING (SCOTLAND) LIMITED located?
| Registered Office Address | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAND MARKETING (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLEDON LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for SHAND MARKETING (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SHAND MARKETING (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for SHAND MARKETING (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Sub-division of shares on Aug 31, 2024 | 6 pages | SH02 | ||
Confirmation statement made on Aug 31, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Christine Mary Shand as a person with significant control on Jul 04, 2024 | 2 pages | PSC04 | ||
Cessation of Ronald Adams Shand as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Ronald Adams Shand as a director on Jul 20, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Adams Shand as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ross Adams Shand as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Court order Section 1096 removal of accounts | 2 pages | OC | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Who are the officers of SHAND MARKETING (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAND, Christine Mary | Secretary | Balgavies DD8 2TH Forfar St Ninians House Angus United Kingdom | British | 68168660002 | ||||||
| SHAND, Christine Mary | Director | Balgavies DD8 2TH Forfar St Ninians House Angus United Kingdom | Scotland | British | Market Researcher | 68168660003 | ||||
| SHAND, Ross Adams | Director | Dundee Road West Broughty Ferry DD5 1NB Dundee 41 Scotland | Scotland | Scottish | Director | 306217290001 | ||||
| SHAND, Scott Adams | Director | Dundee Road West Broughty Ferry DD5 1NB Dundee 41 Scotland | Scotland | Scottish | Director | 114550840007 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| SHAND, Ronald Adams | Director | Balgavies DD8 2TH Forfar St Ninians House Angus United Kingdom | United Kingdom | British | Managing Director | 88468270002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of SHAND MARKETING (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Adams Shand | Apr 06, 2016 | Balgavies DD8 2TH Forfar St Ninians House Angus Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Christine Mary Shand | Apr 06, 2016 | Balgavies DD8 2TH Forfar St Ninians House Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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