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SHEPHERD PROPERTY CONSULTANTS LTD
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SHEPHERD PROPERTY CONSULTANTS LTD: Filings

    • Overview

    Company NameSHEPHERD PROPERTY CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285085
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SHEPHERD PROPERTY CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 20, 2025 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Thomas Hedley Higgins as a person with significant control on Dec 23, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    		4 pagesCS01

    Notification of Thomas Hedley Higgins as a person with significant control on Sep 29, 2020

    		2 pagesPSC01

    Cessation of George Pattullo Brewster as a person with significant control on Sep 29, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2019

    		4 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Oct 30, 2020

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2020

    		RES15

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 30, 2020

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Mr Christopher John Grinyer as a director on Sep 29, 2020

    		2 pagesAP01
    234Next

    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