| Company Name | Shandwood Eng Ltd |
|---|---|
| Director | Harold Alexander Anderson |
| Company Status | Active |
| Company Number | SC367714 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2009(14 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Harold Alexander Anderson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 18 August 2016(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Shandwood Eng Ltd Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland |
| Director Name | Mr Peter James Wood |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 A St James Rd Forfar Angus DD8 1LN Scotland |
Contact
| Website | shandwood.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01307 468733 |
| Telephone region | Forfar |
Location
| Registered Address | Shandwood Eng Ltd Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
Shareholders
| 1 at £1 | Peter James Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,866 |
| Cash | £29,108 |
| Current Liabilities | £141,548 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 May |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Charges
| 6 August 2014 | Delivered on: 14 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 21 July 2014 | Delivered on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 16 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with updates (4 pages) |
| 29 September 2022 | Termination of appointment of Peter James Wood as a director on 11 April 2022 (1 page) |
| 29 September 2022 | Notification of Hugh Sharkey as a person with significant control on 11 April 2022 (2 pages) |
| 16 March 2022 | Cessation of Peter James Wood as a person with significant control on 7 February 2022 (1 page) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
| 16 March 2022 | Notification of Harold Alexander Anderson as a person with significant control on 7 February 2022 (2 pages) |
| 16 March 2022 | Notification of Ensul Ltd as a person with significant control on 7 February 2022 (2 pages) |
| 28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
| 8 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 27 August 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 28 May 2021 | Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
| 11 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
| 7 November 2018 | Confirmation statement made on 29 October 2018 with updates (5 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (11 pages) |
| 16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 2 September 2016 | Appointment of Mr Harold Alexander Anderson as a director on 18 August 2016 (2 pages) |
| 2 September 2016 | Appointment of Mr Harold Alexander Anderson as a director on 18 August 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 14 August 2014 | Registration of charge SC3677140002, created on 6 August 2014 (8 pages) |
| 14 August 2014 | Registration of charge SC3677140002, created on 6 August 2014 (8 pages) |
| 14 August 2014 | Registration of charge SC3677140002, created on 6 August 2014 (8 pages) |
| 22 July 2014 | Registration of charge SC3677140001, created on 21 July 2014 (5 pages) |
| 22 July 2014 | Registration of charge SC3677140001, created on 21 July 2014 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 December 2013 | Registered office address changed from 35a St James Rd Forfar Angus DD8 1LN Scotland on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Registered office address changed from Shandwood Eng Ltd Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 35a St James Rd Forfar Angus DD8 1LN Scotland on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Registered office address changed from 35a St James Rd Forfar Angus DD8 1LN Scotland on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Shandwood Eng Ltd Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Shandwood Eng Ltd Orchardbank Industrial Estate Forfar Angus DD8 1TD Scotland on 9 December 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 February 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 June 2011 | Current accounting period shortened from 31 October 2010 to 31 May 2010 (1 page) |
| 9 June 2011 | Current accounting period shortened from 31 October 2010 to 31 May 2010 (1 page) |
| 3 February 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2009 | Incorporation (23 pages) |
| 29 October 2009 | Incorporation (23 pages) |