SHEPHERD PROPERTY CONSULTANTS LTD
Overview
| Company Name | SHEPHERD PROPERTY CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC285085 |
| 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 SHEPHERD PROPERTY CONSULTANTS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SHEPHERD PROPERTY CONSULTANTS LTD located?
| Registered Office Address | 13 Albert Square DD1 1XA Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEPHERD PROPERTY CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| SHEPHERD PROPERTY MANAGEMENT LTD | Aug 12, 2020 | Aug 12, 2020 |
| BLACKBIRD (DUNDEE) LIMITED | May 22, 2007 | May 22, 2007 |
| CASTLELAW (NO.586) LIMITED | May 20, 2005 | May 20, 2005 |
What are the latest accounts for SHEPHERD PROPERTY CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHEPHERD PROPERTY CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for SHEPHERD PROPERTY CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Thomas Hedley Higgins as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Thomas Hedley Higgins as a person with significant control on Sep 29, 2020 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of George Pattullo Brewster as a person with significant control on Sep 29, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 4 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Sub-division of shares on Oct 30, 2020 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Christopher John Grinyer as a director on Sep 29, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of SHEPHERD PROPERTY CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, John Paul | Secretary | Albert Square DD1 1XA Dundee 13 | British | 152456210001 | ||||||
| GRINYER, Christopher John | Director | Albert Square DD1 1XA Dundee 13 | Scotland | British | 219102700001 | |||||
| HANNON, Ian Francis | Director | Albert Square DD1 1XA Dundee 13 | Scotland | Irish | 178071290001 | |||||
| HIGGINS, Thomas Hedley | Director | Knights Place TW2 6QT Twickenham 10 England | England | British | 270831860001 | |||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| BENNETT, John Madden | Director | 9 Panmure Terrace Barnhill DD5 2QL Dundee | Scotland | British | 456450001 | |||||
| CAMERON, Ian Winton | Director | 7 Edenhall Grove G77 5TS Newton Mearns Lanarkshire | United Kingdom | British | 142629260001 | |||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 |
Who are the persons with significant control of SHEPHERD PROPERTY CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Hedley Higgins | Sep 29, 2020 | Knights Place TW2 6QT Twickenham 10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Pattullo Brewster | Apr 06, 2016 | Albert Square DD1 1XA Dundee 13 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHEPHERD PROPERTY CONSULTANTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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