UKBizDB.co.uk

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 4 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 2022
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 InformationRoleAppointedStatus
Jandel, Jandel, Millden, Balmedie, Scotland, AB23 8YY

Director27 September 2019Active
Jandel, Jandel, Millden, Balmedie, Scotland, AB23 8YY

Director31 October 2019Active

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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Address

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

Download
2022-08-07Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-01-08Persons with significant control

Change to a person with significant control.

Download
2021-08-01Confirmation statement

Confirmation statement with updates.

Download
2021-08-01Persons with significant control

Notification of a person with significant control.

Download
2021-08-01Capital

Capital allotment shares.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Officers

Appoint person director company with name date.

Download
2019-09-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.