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SHAND BUILDING DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shand Building Design Limited. The company was founded 16 years ago and was given the registration number SC343901. The firm's registered office is in BANFF. You can find them at Hilton Park The Cabin, Hilton Park, Hilton, Banff, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SHAND BUILDING DESIGN LIMITED
Company Number:SC343901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Hilton Park The Cabin, Hilton Park, Hilton, Banff, Aberdeenshire, Scotland, AB45 3AP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilton Park, Hilton, Banff, United Kingdom, AB45 3AP

Secretary28 May 2010Active
Hilton Park, Hilton, Banff, United Kingdom, AB45 3AP

Director04 June 2008Active
Auldbyre House, Tillydesk, Ellon, AB41 8SY

Secretary04 June 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary04 June 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Director04 June 2008Active

People with Significant Control

Mr Douglas William Shand
Notified on:04 June 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Hilton Park, Hilton, Banff, United Kingdom, AB45 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Officers

Change person secretary company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2018-11-20Address

Change registered office address company with date old address new address.

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2018-11-20Address

Change registered office address company with date old address new address.

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2018-07-06Mortgage

Mortgage satisfy charge full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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