Shepherd Property Consultants Ltd

Company Name	Shepherd Property Consultants Ltd
Company Status	Active
Company Number	SC285085
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr John Paul Bennett
Nationality	British
Status	Current
Appointed	01 June 2010(5 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	13 Albert Square Dundee DD1 1XA Scotland

Director Name	Mr Ian Francis Hannon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 12 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	13 Albert Square Dundee DD1 1XA Scotland

Director Name	Mr Christopher John Grinyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	13 Albert Square Dundee DD1 1XA Scotland

Director Name	Mr Thomas Hedley Higgins
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Knights Place Twickenham TW2 6QT

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	Mr Ian Winton Cameron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Edenhall Grove Newton Mearns Lanarkshire G77 5TS Scotland

Director Name	Mr John Madden Bennett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2013)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Panmure Terrace Barnhill Dundee DD5 2QL Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Location

Registered Address	13 Albert Square Dundee DD1 1XA Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Thorntons Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

19 January 2021	Accounts for a dormant company made up to 30 November 2019 (4 pages)
15 January 2021	Memorandum and Articles of Association (22 pages)
15 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 January 2021	Sub-division of shares on 30 October 2020 (4 pages)
13 November 2020	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
13 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 (3 pages)
13 November 2020	Change of share class name or designation (2 pages)
2 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 1,000 (3 pages)
30 October 2020	Appointment of Mr Thomas Hedley Higgins as a director on 29 September 2020 (2 pages)
30 October 2020	Appointment of Mr Christopher John Grinyer as a director on 29 September 2020 (2 pages)
12 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05 (3 pages)
28 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
7 September 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
2 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
30 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1 (3 pages)
30 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1 (3 pages)
4 September 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
4 September 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
15 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (3 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (3 pages)
6 June 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
6 June 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
31 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Termination of appointment of John Bennett as a director (1 page)
31 May 2013	Termination of appointment of John Bennett as a director (1 page)
31 May 2013	Appointment of Mr Ian Francis Hannon as a director (2 pages)
31 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Appointment of Mr Ian Francis Hannon as a director (2 pages)
2 July 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
2 July 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (15 pages)
20 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (15 pages)
10 June 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
10 June 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
6 July 2010	Termination of appointment of Thorntons Law Llp as a secretary (4 pages)
6 July 2010	Termination of appointment of Thorntons Law Llp as a secretary (4 pages)
6 July 2010	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 6 July 2010 (4 pages)
6 July 2010	Registered office address changed from , Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ on 6 July 2010 (4 pages)
6 July 2010	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 6 July 2010 (4 pages)
6 July 2010	Appointment of Mr John Paul Bennett as a secretary (6 pages)
6 July 2010	Appointment of Mr John Paul Bennett as a secretary (6 pages)
2 June 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
2 June 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
25 February 2010	Previous accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
25 February 2010	Previous accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
26 May 2009	Return made up to 20/05/09; full list of members (3 pages)
26 May 2009	Return made up to 20/05/09; full list of members (3 pages)
27 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
27 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
20 May 2008	Return made up to 20/05/08; full list of members (3 pages)
20 May 2008	Return made up to 20/05/08; full list of members (3 pages)
31 March 2008	Appointment terminated director ian cameron (1 page)
31 March 2008	Director appointed john madden bennett (2 pages)
31 March 2008	Appointment terminated director ian cameron (1 page)
31 March 2008	Director appointed john madden bennett (2 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 February 2008	Amended accounts made up to 31 May 2006 (7 pages)
21 February 2008	Amended accounts made up to 31 May 2006 (7 pages)
9 July 2007	Amended accounts made up to 31 May 2006 (5 pages)
9 July 2007	Amended accounts made up to 31 May 2006 (5 pages)
30 May 2007	Memorandum and Articles of Association (13 pages)
30 May 2007	Memorandum and Articles of Association (13 pages)
23 May 2007	Return made up to 20/05/07; full list of members (2 pages)
23 May 2007	Return made up to 20/05/07; full list of members (2 pages)
22 May 2007	Company name changed castlelaw (no.586) LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed castlelaw (no.586) LIMITED\certificate issued on 22/05/07 (2 pages)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Secretary's particulars changed (1 page)
17 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
17 May 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street, dundee, DD1 3RU (1 page)
31 May 2006	Return made up to 20/05/06; full list of members (2 pages)
31 May 2006	Return made up to 20/05/06; full list of members (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Director's particulars changed (1 page)
20 May 2005	Incorporation (17 pages)
20 May 2005	Incorporation (17 pages)

Shepherd Property Consultants Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland