SHULVER & SON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shulver & Son Ltd. The company was founded 6 years ago and was given the registration number SC642860. The firm's registered office is in ELLON. You can find them at Woodlee, Ythanbank, Ellon, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | SHULVER & SON LTD |
|---|
| Company Number | : | SC642860 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 September 2019 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 41202 - Construction of domestic buildings
- 52290 - Other transportation support activities
- 77320 - Renting and leasing of construction and civil engineering machinery and equipment
|
|---|
Office Address & Contact
| Registered Address | : | Woodlee, Ythanbank, Ellon, Scotland, AB41 7TQ |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Jandel, Jandel, Millden, Balmedie, Scotland, AB23 8YY | Director | 27 September 2019 | Active |
| Jandel, Jandel, Millden, Balmedie, Scotland, AB23 8YY | Director | 31 October 2019 | Active |
People with Significant Control
| Mr James Duthie |
| Notified on | : | 01 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1961 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Englishmill, Inverugie, Peterhead, Scotland, AB42 3DN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Kristine Shulver |
| Notified on | : | 27 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1983 |
|---|
| Nationality | : | Latvian |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Woodlee, Ythanbank, Ellon, Scotland, AB41 7TQ |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr James Philip Samuel Shulver |
| Notified on | : | 27 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1989 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Jandel, Jandel, Balmedie, Scotland, AB23 8YY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)