Shand Marketing (Scotland) Limited

Company Name	Shand Marketing (Scotland) Limited
Directors	Ronald Adams Shand and Christine Mary Shand
Company Status	Active
Company Number	SC196630
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Ronald Adams Shand
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 1999(1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	St Ninians House Balgavies Forfar Angus DD8 2TH Scotland

Secretary Name	Christine Mary Shand
Nationality	British
Status	Current
Appointed	29 June 1999(1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	St Ninians House Balgavies Forfar Angus DD8 2TH Scotland

Director Name	Mrs Christine Mary Shand
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(4 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Market Researcher
Country of Residence	Scotland
Correspondence Address	St Ninians House Balgavies Forfar Angus DD8 2TH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland
Constituency	Dundee East
Ward	East End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christine Mary Shand 50.00% Ordinary
1 at £1	Ronald Adams Shand 50.00% Ordinary

Financials

Year	2014
Net Worth	£256,089
Current Liabilities	£12,812

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Charges

6 March 2007	Delivered on: 13 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 storey building with ground at 146/148 east high street, forfar. Outstanding
8 February 2007	Delivered on: 28 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 56A high street arbroath. Outstanding
21 October 2005	Delivered on: 8 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial unit, 13 lindsay street, arbroath. Outstanding
26 September 2005	Delivered on: 14 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 keptie street, arbroath and 1 and 3 1/2 dishlandtown street, arbroath ang 6713. Outstanding
11 February 2005	Delivered on: 16 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 high street, arbroath. Outstanding
6 September 2007	Delivered on: 12 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 keptie street arbroath. Outstanding
13 November 2001	Delivered on: 29 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the west of west john street, arbroath extending in total to 0.2 hectares or therby. Outstanding
8 February 2007	Delivered on: 15 February 2007 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming 17/19 castle place, montrose. Fully Satisfied
11 February 2005	Delivered on: 16 February 2005 Satisfied on: 8 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop subjects at 11 keptie street, arbroath. Fully Satisfied
24 December 2004	Delivered on: 7 January 2005 Satisfied on: 30 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 September 2007	Delivered on: 18 September 2007 Satisfied on: 8 May 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Front shop 20 keptie street and back shop 1 dishlandtown street both arbroath and area of ground 3.5 dishlandtown street, arbroath. Fully Satisfied
6 September 2007	Delivered on: 12 September 2007 Satisfied on: 8 May 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 lindsay street arbroath. Fully Satisfied
6 September 2007	Delivered on: 12 September 2007 Satisfied on: 8 May 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 high street arbroath. Fully Satisfied
6 September 2007	Delivered on: 12 September 2007 Satisfied on: 8 May 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 and 17 castle place, montrose. Fully Satisfied
29 August 2007	Delivered on: 7 September 2007 Satisfied on: 8 May 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats at 56A high street, arbroath. Fully Satisfied
25 May 2007	Delivered on: 1 June 2007 Satisfied on: 30 December 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 May 2023	Unaudited abridged accounts made up to 31 August 2022 (10 pages)
4 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
2 March 2023	Appointment of Mr Scott Adams Shand as a director on 2 March 2023 (2 pages)
2 March 2023	Appointment of Mr Ross Adams Shand as a director on 2 March 2023 (2 pages)
23 May 2022	Unaudited abridged accounts made up to 31 August 2021 (11 pages)
12 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
31 May 2021	Unaudited abridged accounts made up to 31 August 2020 (10 pages)
3 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
27 August 2020	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
10 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
31 July 2019	Section 1096 removal of accounts (2 pages)
31 July 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
15 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
4 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
27 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
30 December 2013	Satisfaction of charge 10 in full (3 pages)
30 December 2013	Satisfaction of charge 10 in full (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Satisfaction of charge 13 in full (3 pages)
8 May 2013	Satisfaction of charge 3 in full (3 pages)
8 May 2013	Satisfaction of charge 16 in full (3 pages)
8 May 2013	Satisfaction of charge 12 in full (3 pages)
8 May 2013	Satisfaction of charge 11 in full (3 pages)
8 May 2013	Satisfaction of charge 3 in full (3 pages)
8 May 2013	Satisfaction of charge 16 in full (3 pages)
8 May 2013	Satisfaction of charge 11 in full (3 pages)
8 May 2013	Satisfaction of charge 15 in full (3 pages)
8 May 2013	Satisfaction of charge 13 in full (3 pages)
8 May 2013	Satisfaction of charge 12 in full (3 pages)
8 May 2013	Satisfaction of charge 15 in full (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2010	Secretary's details changed for Christine Mary Shand on 30 April 2010 (1 page)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Christine Mary Shand on 30 April 2010 (2 pages)
27 May 2010	Director's details changed for Ronald Adams Shand on 30 April 2010 (2 pages)
27 May 2010	Director's details changed for Ronald Adams Shand on 30 April 2010 (2 pages)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Secretary's details changed for Christine Mary Shand on 30 April 2010 (1 page)
27 May 2010	Director's details changed for Christine Mary Shand on 30 April 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
28 May 2008	Secretary's change of particulars / christine shand / 30/04/2008 (1 page)
28 May 2008	Director's change of particulars / christine shand / 30/04/2008 (1 page)
28 May 2008	Secretary's change of particulars / christine shand / 30/04/2008 (1 page)
28 May 2008	Director's change of particulars / ronald shand / 30/04/2008 (1 page)
28 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 May 2008	Director's change of particulars / christine shand / 30/04/2008 (1 page)
28 May 2008	Director's change of particulars / ronald shand / 30/04/2008 (1 page)
28 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 September 2007	Partic of mort/charge * (3 pages)
18 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
1 June 2007	Partic of mort/charge * (3 pages)
1 June 2007	Partic of mort/charge * (3 pages)
17 May 2007	Return made up to 30/04/07; full list of members (3 pages)
17 May 2007	Return made up to 30/04/07; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 March 2007	Partic of mort/charge * (3 pages)
13 March 2007	Partic of mort/charge * (3 pages)
28 February 2007	Partic of mort/charge * (3 pages)
28 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
9 June 2006	Return made up to 30/04/06; full list of members (2 pages)
9 June 2006	Return made up to 30/04/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 November 2005	Partic of mort/charge * (3 pages)
8 November 2005	Partic of mort/charge * (3 pages)
14 October 2005	Partic of mort/charge * (3 pages)
14 October 2005	Partic of mort/charge * (3 pages)
11 May 2005	Return made up to 30/04/05; full list of members (3 pages)
11 May 2005	Return made up to 30/04/05; full list of members (3 pages)
14 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 February 2005	Partic of mort/charge * (3 pages)
16 February 2005	Partic of mort/charge * (3 pages)
16 February 2005	Partic of mort/charge * (3 pages)
16 February 2005	Partic of mort/charge * (3 pages)
7 January 2005	Partic of mort/charge * (3 pages)
7 January 2005	Partic of mort/charge * (3 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
21 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
8 June 2003	Return made up to 14/05/03; full list of members (6 pages)
8 June 2003	Return made up to 14/05/03; full list of members (6 pages)
23 May 2002	Return made up to 14/05/02; full list of members (6 pages)
23 May 2002	Return made up to 14/05/02; full list of members (6 pages)
4 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 November 2001	Partic of mort/charge * (6 pages)
29 November 2001	Partic of mort/charge * (6 pages)
18 May 2001	Return made up to 14/05/01; full list of members (6 pages)
18 May 2001	Return made up to 14/05/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 June 2000	Return made up to 26/05/00; full list of members (6 pages)
13 June 2000	Return made up to 26/05/00; full list of members (6 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
8 February 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
8 February 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Registered office changed on 26/06/99 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Secretary resigned (1 page)
26 June 1999	Registered office changed on 26/06/99 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
26 June 1999	Secretary resigned (1 page)
7 June 1999	Company name changed littledon LIMITED\certificate issued on 08/06/99 (2 pages)
7 June 1999	Company name changed littledon LIMITED\certificate issued on 08/06/99 (2 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1999	Incorporation (14 pages)
26 May 1999	Incorporation (14 pages)

Shand Marketing (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland