Shepval Kensington Limited

Company Name	Shepval Kensington Limited
Company Status	Dissolved
Company Number	SC246544
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)
Dissolution Date	14 December 2018 (5 years, 4 months ago)
Previous Name	Shepborough Kensington Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Caroline Scott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2004(11 months after company formation)
Appointment Duration	14 years, 10 months (closed 14 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr James Edward Maddy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 14 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Closed
Appointed	16 February 2004(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 14 December 2018)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Cromwell Director Limited (Corporation)
Status	Closed
Appointed	24 February 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 December 2018)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Iain Fraser James Barton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 6 6 Easter Dalry Drive Edinburgh EH11 2TD Scotland

Director Name	Stewart David Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Moat Place Edinburgh EH14 1NY Scotland

Secretary Name	Stewart David Brown
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Moat Place Edinburgh EH14 1NY Scotland

Director Name	Mr Mark John Dinnes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 week, 4 days after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 week, 4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Alastair Mark Shepherd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 week, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 16 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge 20 Sand Hutton York YO41 1LL

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 week, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	Mr Martin Walker Archer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 19 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Slayleigh Lane Sheffield South Yorkshire S10 3RE

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	30 September 2003(6 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 14 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2015(12 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 2016)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British,
Status	Resigned
Appointed	05 January 2016(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Location

Registered Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

500 at £1	Shepherd Development Company LTD 50.00% Ordinary B
500 at £1	Vpc Developments LTD 50.00% Ordinary A

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 December 2018	Final Gazette dissolved following liquidation (1 page)
14 September 2018	Return of final meeting of voluntary winding up (17 pages)
7 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25 (1 page)
7 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25 (1 page)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
27 February 2017	Appointment of Cromwell Director Limited as a director on 24 February 2017 (2 pages)
27 February 2017	Appointment of Cromwell Director Limited as a director on 24 February 2017 (2 pages)
27 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (7 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (7 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
7 January 2016	Director's details changed for Mr James Edward Maddy on 12 November 2015 (2 pages)
7 January 2016	Director's details changed for Mr James Edward Maddy on 12 November 2015 (2 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
19 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
19 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
19 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
19 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (7 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (7 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (7 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (7 pages)
3 July 2013	Director's details changed for Mrs Caroline Scott on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mrs Caroline Scott on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mrs Caroline Scott on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr James Edward Maddy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr James Edward Maddy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr James Edward Maddy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
11 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
11 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
13 February 2013	Termination of appointment of Mark Dinnes as a director (1 page)
13 February 2013	Termination of appointment of Mark Dinnes as a director (1 page)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
23 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
23 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
12 April 2010	Appointment of Mr Fraser James Kennedy as a director (3 pages)
12 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
12 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
12 April 2010	Appointment of Mr Fraser James Kennedy as a director (3 pages)
9 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 26 March 2010 (2 pages)
9 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 26 March 2010 (2 pages)
9 April 2010	Director's details changed for Mark John Dinnes on 26 March 2010 (2 pages)
9 April 2010	Director's details changed for Mark John Dinnes on 26 March 2010 (2 pages)
9 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
19 January 2010	Appointment of James Edward Maddy as a director (3 pages)
19 January 2010	Appointment of James Edward Maddy as a director (3 pages)
19 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
19 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 November 2009	Director's details changed for Mark John Dinnes on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Mark John Dinnes on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Abayomi Abiodun Okunola on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Caroline Scott on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Abayomi Abiodun Okunola on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Caroline Scott on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Didier Michel Tandy on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Didier Michel Tandy on 12 October 2009 (3 pages)
7 July 2009	Appointment terminated director stephen mcbride (1 page)
7 July 2009	Director appointed abayomi abiodun okunola (5 pages)
7 July 2009	Director appointed abayomi abiodun okunola (5 pages)
7 July 2009	Appointment terminated director stephen mcbride (1 page)
1 May 2009	Full accounts made up to 30 June 2008 (15 pages)
1 May 2009	Full accounts made up to 30 June 2008 (15 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
31 March 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
31 March 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh midlothian EH2 3ES (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh midlothian EH2 3ES (1 page)
5 March 2008	Full accounts made up to 28 February 2007 (13 pages)
5 March 2008	Full accounts made up to 28 February 2007 (13 pages)
13 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
13 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
3 October 2007	Company name changed shepborough kensington LIMITED\certificate issued on 03/10/07 (2 pages)
3 October 2007	Company name changed shepborough kensington LIMITED\certificate issued on 03/10/07 (2 pages)
10 April 2007	Return made up to 26/03/07; full list of members (3 pages)
10 April 2007	Return made up to 26/03/07; full list of members (3 pages)
9 January 2007	Full accounts made up to 28 February 2006 (12 pages)
9 January 2007	Full accounts made up to 28 February 2006 (12 pages)
4 April 2006	Return made up to 26/03/06; full list of members (3 pages)
4 April 2006	Return made up to 26/03/06; full list of members (3 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (5 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (5 pages)
9 January 2006	Full accounts made up to 28 February 2005 (12 pages)
9 January 2006	Full accounts made up to 28 February 2005 (12 pages)
5 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 April 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 November 2004	Full accounts made up to 29 February 2004 (11 pages)
29 November 2004	Full accounts made up to 29 February 2004 (11 pages)
23 April 2004	Return made up to 26/03/04; full list of members (8 pages)
23 April 2004	Return made up to 26/03/04; full list of members (8 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Secretary resigned (1 page)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	New secretary appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
29 April 2003	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Secretary resigned;director resigned (1 page)
29 April 2003	New director appointed (7 pages)
29 April 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
29 April 2003	New director appointed (7 pages)
29 April 2003	New director appointed (5 pages)
29 April 2003	New director appointed (5 pages)
29 April 2003	New secretary appointed (2 pages)
26 March 2003	Incorporation (21 pages)
26 March 2003	Incorporation (21 pages)

Shepval Kensington Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland