FAMSHEP LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAMSHEP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409440
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FAMSHEP LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FAMSHEP LTD. located?

    Registered Office Address
    46 Heriot Row
    EH3 6EX Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAMSHEP LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for FAMSHEP LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Mrs Anne Girvan Shepherd as a director

    2 pagesAP01

    Appointment of Dr Frederick Alexander Bruce Shepherd as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 01, 2011

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Who are the officers of FAMSHEP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Anne Girvan
    c/o Springfords Llp
    Westfield Park
    EH22 3FB Eskbank
    Dundas House
    Midlothian
    Scotland
    Director
    c/o Springfords Llp
    Westfield Park
    EH22 3FB Eskbank
    Dundas House
    Midlothian
    Scotland
    ScotlandBritish164341630001
    SHEPHERD, Frederick Alexander Bruce, Dr
    c/o Springfords Llp
    Westfield Park
    EH22 3FB Eskbank
    Dundas House
    Midlothian
    Scotland
    Director
    c/o Springfords Llp
    Westfield Park
    EH22 3FB Eskbank
    Dundas House
    Midlothian
    Scotland
    ScotlandBritish71104160001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of FAMSHEP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Fredrick Alexander Bruce Shepherd
    Heriot Row
    EH3 6EX Edinburgh
    46
    Apr 06, 2016
    Heriot Row
    EH3 6EX Edinburgh
    46
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne Girvan Shepherd
    Heriot Row
    EH3 6EX Edinburgh
    46
    Apr 06, 2016
    Heriot Row
    EH3 6EX Edinburgh
    46
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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