This company is commonly known as Shand Properties Limited. The company was founded 23 years ago and was given the registration number SC214227. The firm's registered office is in ABERDEENSHIRE. You can find them at 18 Bon-accord Crescent, Aberdeen, Aberdeenshire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHAND PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC214227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 18 Bon-accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY | Corporate Secretary | 01 June 2015 | Active |
| 18 Bon-Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY | Director | 05 April 2018 | Active |
| 18 Bon-Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY | Director | 05 April 2018 | Active |
| Kingshill House, 160 King's Gate, Aberdeen, AB15 6BR | Director | 08 February 2001 | Active |
| 18 Bon-Accord Crescent, Aberdeen, AB11 6XY | Corporate Secretary | 08 February 2001 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 28 December 2000 | Active |
| Kingshill House, 160, King's Gate, Aberdeen, AB15 6BR | Director | 08 February 2001 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 28 December 2000 | Active |
| Mr Michael Frank Shand | ||
| Notified on | : | 09 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Address | : | 18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY |
| Nature of control | : |
|
| Peter Robert Morrison | ||
| Notified on | : | 09 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | British |
| Address | : | 18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY |
| Nature of control | : |
|
| Mrs Brenda Shand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Address | : | 18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY |
| Nature of control | : |
|
| Mr Robert Forbes Shand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Address | : | 18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-13 | Capital | Capital alter shares subdivision. | Download |
| 2018-06-13 | Resolution | Resolution. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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