| Company Name | Stateplan Limited |
|---|---|
| Director | Alexander Ben Shepherd |
| Company Status | Active |
| Company Number | SC282772 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years, 1 month 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 Alexander Ben Shepherd |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2005(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18b Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 April 2009) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(4 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 February 2013) |
| Correspondence Address | 1 Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | The Gatsby The Square Torphins Banchory AB31 4GP Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Aboyne, Upper Deeside and Donside |
Shareholders
| 100 at £1 | Alexander Ben Shepherd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,211 |
| Cash | £2,788 |
| Current Liabilities | £78,318 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Charges
| 7 November 2016 | Delivered on: 10 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The ground floor flat numbered 18B rubislaw terrace, aberdeen (title number ABN80795). Outstanding |
|---|---|
| 23 June 2005 | Delivered on: 1 July 2005 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. Outstanding |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 3 September 2020 | Registered office address changed from 4 4 Moray Place Edinburgh EH3 6DS United Kingdom to The Gatsby the Square Torphins Banchory AB31 4GP on 3 September 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 3 October 2018 | Registered office address changed from 18B Rubislaw Terrace Aberdeen AB10 1XE to 4 4 Moray Place Edinburgh EH3 6DS on 3 October 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 7 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 10 November 2016 | Registration of charge SC2827720002, created on 7 November 2016 (6 pages) |
| 10 November 2016 | Registration of charge SC2827720002, created on 7 November 2016 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 May 2015 | Director's details changed for Mr Alexander Ben Shepherd on 5 May 2014 (2 pages) |
| 18 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Director's details changed for Mr Alexander Ben Shepherd on 5 May 2014 (2 pages) |
| 18 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Director's details changed for Mr Alexander Ben Shepherd on 5 May 2014 (2 pages) |
| 12 December 2014 | Registered office address changed from 34 Gillespie Road Edinburgh Lothian EH13 0NN to 18B Rubislaw Terrace Aberdeen AB10 1XE on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 34 Gillespie Road Edinburgh Lothian EH13 0NN to 18B Rubislaw Terrace Aberdeen AB10 1XE on 12 December 2014 (1 page) |
| 27 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 24 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 19 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 19 April 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 23 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 23 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 23 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 22 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 22 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Alexander Ben Shepherd on 6 April 2010 (2 pages) |
| 20 May 2010 | Secretary's details changed for Paull & Williamsons Llp on 1 January 2010 (2 pages) |
| 20 May 2010 | Secretary's details changed for Paull & Williamsons Llp on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Secretary's details changed for Paull & Williamsons Llp on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Alexander Ben Shepherd on 6 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Alexander Ben Shepherd on 6 April 2010 (2 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 34 gillespie road edinburgh lothian EH13 0NN (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 34 gillespie road edinburgh lothian EH13 0NN (1 page) |
| 12 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 29 April 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 29 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 29 April 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 23 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 23 April 2009 | Director's change of particulars / alexander shepherd / 17/03/2008 (1 page) |
| 23 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 23 April 2009 | Director's change of particulars / alexander shepherd / 17/03/2008 (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 22 May 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 22 May 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 April 2007 | Return made up to 06/04/07; full list of members (5 pages) |
| 26 April 2007 | Return made up to 06/04/07; full list of members (5 pages) |
| 1 June 2006 | Return made up to 06/04/06; full list of members (5 pages) |
| 1 June 2006 | Return made up to 06/04/06; full list of members (5 pages) |
| 16 May 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (2 pages) |
| 16 May 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (2 pages) |
| 1 July 2005 | Partic of mort/charge * (3 pages) |
| 1 July 2005 | Partic of mort/charge * (3 pages) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | New director appointed (3 pages) |
| 26 May 2005 | New secretary appointed (2 pages) |
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | Ad 18/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Ad 18/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 May 2005 | New director appointed (3 pages) |
| 26 May 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | Incorporation (22 pages) |
| 6 April 2005 | Incorporation (22 pages) |