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SHEPHERD PROPERTY CONSULTANTS LTD

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

This company is commonly known as Shepherd Property Consultants Ltd. The company was founded 19 years ago and was given the registration number SC285085. The firm's registered office is in DUNDEE. You can find them at 13 Albert Square, , Dundee, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHEPHERD PROPERTY CONSULTANTS LTD
Company Number:SC285085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:13 Albert Square, Dundee, DD1 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Albert Square, Dundee, DD1 1XA

Secretary01 June 2010Active
13, Albert Square, Dundee, DD1 1XA

Director29 September 2020Active
13, Albert Square, Dundee, DD1 1XA

Director01 May 2013Active
10, Knights Place, Twickenham, England, TW2 6QT

Director29 September 2020Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary20 May 2005Active
50 Castle Street, Dundee, DD1 3RU

Corporate Secretary20 May 2005Active
9 Panmure Terrace, Barnhill, Dundee, DD5 2QL

Director06 March 2008Active
7 Edenhall Grove, Newton Mearns, G77 5TS

Director15 July 2005Active
37 Kilmany Road, Wormit, Newport On Tay, DD6 8PG

Director20 May 2005Active

People with Significant Control

Mr Thomas Hedley Higgins
Notified on:29 September 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:10, Knights Place, Twickenham, England, TW2 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Pattullo Brewster
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:13, Albert Square, Dundee, DD1 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-03-23Gazette

Gazette filings brought up to date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2021-01-15Incorporation

Memorandum articles.

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2021-01-15Resolution

Resolution.

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2021-01-06Capital

Capital alter shares subdivision.

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2020-11-13Resolution

Resolution.

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2020-11-13Capital

Capital name of class of shares.

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2020-11-13Accounts

Change account reference date company current extended.

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2020-11-02Capital

Capital allotment shares.

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2020-10-30Officers

Appoint person director company with name date.

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2020-10-30Officers

Appoint person director company with name date.

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2020-08-12Resolution

Resolution.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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