Shand Properties Limited

Company Name	Shand Properties Limited
Company Status	Active
Company Number	SC214227
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Forbes Shand
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 February 2001(1 month, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingshill House 160 King's Gate Aberdeen Grampian AB15 6BR Scotland

Director Name	Mr Peter Robert Morrison
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(17 years, 3 months after company formation)
Appointment Duration	6 years
Role	Management Consultant
Country of Residence	Australia
Correspondence Address	18 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland

Director Name	Mr Michael Frank Shand
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(17 years, 3 months after company formation)
Appointment Duration	6 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	18 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland

Secretary Name	A.C. Morrison & Richards Llp (Corporation)
Status	Current
Appointed	01 June 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland

Director Name	Mrs Brenda Shand
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 month, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingshill House, 160 King's Gate Aberdeen Aberdeenshire AB15 6BR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	08 February 2001(1 month, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 01 June 2015)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Location

Registered Address	18 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert Forbes Shand 50.00% Ordinary
1 at £1	Mrs Brenda Shand 50.00% Ordinary

Financials

Year	2014
Net Worth	£546,952
Cash	£138,490
Current Liabilities	£1,210,662

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

5 July 2005	Delivered on: 8 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 9, 11, 13 and 15 mccombies court, aberdeen. Outstanding

Filing History

3 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
4 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
5 January 2022	Confirmation statement made on 28 December 2021 with updates (4 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
6 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
16 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with updates (5 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 July 2018	Notification of Michael Frank Shand as a person with significant control on 9 May 2018 (2 pages)
19 July 2018	Notification of Peter Robert Morrison as a person with significant control on 9 May 2018 (2 pages)
13 June 2018	Sub-division of shares on 5 April 2018 (4 pages)
13 June 2018	Resolutions RES13 ‐ 1 ordinary share of Â£1 registered in the name of robert forbes shand is hereby subdivided into 100 ordinary shares of Â£0.01 each/ 1 ordinary share of Â£1 registered in the name of brenda shand is subdivided into 100 ordinary shares of Â£0.01EACH. 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
11 June 2018	Appointment of Mr Michael Frank Shand as a director on 5 April 2018 (2 pages)
11 June 2018	Appointment of Mr Peter Robert Morrison as a director on 5 April 2018 (2 pages)
11 June 2018	Termination of appointment of Brenda Shand as a director on 5 April 2018 (1 page)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (19 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (19 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 June 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
5 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
5 June 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
5 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
5 June 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
5 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (14 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (14 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 January 2014	Annual return made up to 28 December 2013 Statement of capital on 2014-01-13 GBP 2 (14 pages)
13 January 2014	Annual return made up to 28 December 2013 Statement of capital on 2014-01-13 GBP 2 (14 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 January 2013	Annual return made up to 28 December 2012. List of shareholders has changed (14 pages)
15 January 2013	Annual return made up to 28 December 2012. List of shareholders has changed (14 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
11 January 2012	Annual return made up to 28 December 2011 (14 pages)
11 January 2012	Annual return made up to 28 December 2011 (14 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (14 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (14 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (14 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (14 pages)
8 January 2009	Return made up to 28/12/08; no change of members (4 pages)
8 January 2009	Return made up to 28/12/08; no change of members (4 pages)
29 December 2008	Director's change of particulars / brenda shand / 12/11/2008 (1 page)
29 December 2008	Director's change of particulars / brenda shand / 12/11/2008 (1 page)
15 December 2008	Director's change of particulars / robert shand / 12/11/2008 (1 page)
15 December 2008	Director's change of particulars / robert shand / 12/11/2008 (1 page)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 January 2008	Return made up to 28/12/07; no change of members (7 pages)
17 January 2008	Return made up to 28/12/07; no change of members (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2007	Return made up to 28/12/06; full list of members (7 pages)
8 January 2007	Return made up to 28/12/06; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2006	Return made up to 28/12/05; full list of members (7 pages)
6 January 2006	Return made up to 28/12/05; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 July 2005	Partic of mort/charge * (3 pages)
8 July 2005	Partic of mort/charge * (3 pages)
6 January 2005	Return made up to 28/12/04; full list of members (7 pages)
6 January 2005	Return made up to 28/12/04; full list of members (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2004	Return made up to 28/12/03; full list of members (7 pages)
7 January 2004	Return made up to 28/12/03; full list of members (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 January 2003	Return made up to 28/12/02; full list of members (7 pages)
29 January 2003	Return made up to 28/12/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 September 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 September 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 January 2002	Return made up to 28/12/01; full list of members (6 pages)
8 January 2002	Return made up to 28/12/01; full list of members (6 pages)
3 April 2001	Memorandum and Articles of Association (9 pages)
3 April 2001	Memorandum and Articles of Association (9 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Company name changed novelmotor LIMITED\certificate issued on 30/03/01 (2 pages)
30 March 2001	Company name changed novelmotor LIMITED\certificate issued on 30/03/01 (2 pages)
30 March 2001	Director resigned (1 page)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
27 March 2001	New secretary appointed (2 pages)
28 December 2000	Incorporation (13 pages)
28 December 2000	Incorporation (13 pages)

Shand Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland