SHEPHERD OFFSHORE (SCOTLAND) LIMITED
Overview
| Company Name | SHEPHERD OFFSHORE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC406760 |
| 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 OFFSHORE (SCOTLAND) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHEPHERD OFFSHORE (SCOTLAND) LIMITED located?
| Registered Office Address | New Clarendon House Tlt Llp, 114-116 George Street 5th Floor EH2 4LH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEPHERD OFFSHORE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SHEPHERD OFFSHORE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for SHEPHERD OFFSHORE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 14 pages | AA | ||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to New Clarendon House Tlt Llp, 114-116 George Street 5th Floor Edinburgh EH2 4LH on Oct 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 17 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2017 | 16 pages | AA | ||
Termination of appointment of William Frederick Shepherd as a director on Sep 26, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Miss Philippa Jean Shepherd as a director on Feb 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Charles Henry Shepherd as a director on Feb 01, 2017 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2016 | 17 pages | AA | ||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2015 | 14 pages | AA | ||
Who are the officers of SHEPHERD OFFSHORE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Shaun David | Secretary | Tlt Llp, 114-116 George Street 5th Floor EH2 4LH Edinburgh New Clarendon House Scotland | 162787510001 | |||||||
| SHEPHERD, Bruce Stewart | Director | Mitford NE61 3PZ Morpeth Parkburn Northumberland United Kingdom | England | British | 24133850003 | |||||
| SHEPHERD, Charles Henry | Director | Tlt Llp, 114-116 George Street 5th Floor EH2 4LH Edinburgh New Clarendon House Scotland | England | British | 220367900001 | |||||
| SHEPHERD, Philippa Jean | Director | Tlt Llp, 114-116 George Street 5th Floor EH2 4LH Edinburgh New Clarendon House Scotland | England | British | 220367890001 | |||||
| WARD, Shaun David | Director | 1 Rendle Road NE6 3NH Walker Offshore Technology Park Newcastle-Upon-Tyne United Kingdom | England | British | 55040280001 | |||||
| SHEPHERD, William Frederick | Director | Jesmond Park West NE7 7BU Newcastle Upon Tyne Sandy Croft Tyne And Wear United Kingdom | England | British | 44705510001 |
Who are the persons with significant control of SHEPHERD OFFSHORE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd Offshore Limited | Apr 06, 2016 | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Offshore Technology Park United Kingdom | No | ||||||||||
| |||||||||||||
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