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SHIPMAN BURNS LTD

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

This company is commonly known as Shipman Burns Ltd. The company was founded 8 years ago and was given the registration number SC525568. The firm's registered office is in EDINBURGH. You can find them at International House, 38 Thistle Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHIPMAN BURNS LTD
Company Number:SC525568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16113, 500 Westover Drive, Sanford, United States, 27330

Director01 February 2023Active
1, Portland Gardens, Flat 4, Edinburgh, Scotland, EH6 6NA

Director01 July 2016Active
1/4, Portland Gardens, Edinburgh, Scotland, EH6 6NA

Director01 February 2016Active

People with Significant Control

Ms Melynda Tedder
Notified on:01 February 2023
Status:Active
Date of birth:December 1987
Nationality:American
Country of residence:United States
Address:16113, 500 Westover Drive, Sanford, United States, 27330
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sebastian Sauerborn
Notified on:01 August 2022
Status:Active
Date of birth:July 1977
Nationality:German
Country of residence:Scotland
Address:International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Officers

Appoint person director company with name date.

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2022-10-12Gazette

Gazette filings brought up to date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-08-19Accounts

Accounts with accounts type dormant.

Download
2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-10-13Gazette

Gazette filings brought up to date.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Accounts

Accounts with accounts type dormant.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-12Address

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

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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