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SHEPHERD GLOBAL SECURITY & COMMUNICATIONS LTD

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

This company is commonly known as Shepherd Global Security & Communications Ltd. The company was founded 5 years ago and was given the registration number SC626968. The firm's registered office is in ABERDEEN. You can find them at Cirrus Building, 6 International Avenue, Aberdeen, Aberdeenshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:SHEPHERD GLOBAL SECURITY & COMMUNICATIONS LTD
Company Number:SC626968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 61300 - Satellite telecommunications activities
  • 62020 - Information technology consultancy activities
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Cirrus Building, 6 International Avenue, Aberdeen, Aberdeenshire, United Kingdom, AB21 0BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cirrus Building, 6 International Avenue, Aberdeen, United Kingdom, AB21 0BH

Director08 April 2019Active
Cirrus Building, 6 International Avenue, Aberdeen, United Kingdom, AB21 0BH

Director01 December 2020Active
Cirrus Building, 6 International Avenue, Aberdeen, United Kingdom, AB21 0BH

Director08 April 2019Active

People with Significant Control

Mr. Gracias Kassongo Wamukendi
Notified on:19 May 2020
Status:Active
Date of birth:June 1989
Nationality:British,Congolese (Drc)
Country of residence:United Kingdom
Address:Cirrus Building, 6 International Avenue, Aberdeen, United Kingdom, AB21 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melanie Monroe
Notified on:27 April 2020
Status:Active
Date of birth:July 1975
Nationality:American
Country of residence:United Kingdom
Address:Cirrus Building, 6 International Avenue, Aberdeen, United Kingdom, AB21 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Beck
Notified on:08 April 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Cirrus Building, 6 International Avenue, Aberdeen, United Kingdom, AB21 0BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-12-06Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-15Dissolution

Dissolution voluntary strike off suspended.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-04Dissolution

Dissolution application strike off company.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-16Officers

Change person director company with change date.

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2020-05-16Officers

Change person director company with change date.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-28Officers

Change person director company with change date.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-04-20Officers

Appoint person director company with name date.

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2019-04-08Incorporation

Incorporation company.

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