| Company Name | Shepherd Global Security & Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC626968 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2019(5 years ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
| SIC 61300 | Satellite telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Martin Beck |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2019(same day as company formation) |
| Role | Expert |
| Country of Residence | United States |
| Correspondence Address | Cirrus Building 6 International Avenue Aberdeen Aberdeenshire AB21 0BH Scotland |
| Director Name | Mrs Melanie Monroe |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 December 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 February 2024) |
| Role | General Manager |
| Country of Residence | United States |
| Correspondence Address | Cirrus Building 6 International Avenue Aberdeen Aberdeenshire AB21 0BH Scotland |
| Director Name | Mr Gracias Kassongo Wamukendi |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British,Congolese (D |
| Status | Resigned |
| Appointed | 08 April 2019(same day as company formation) |
| Role | Expert |
| Country of Residence | Scotland |
| Correspondence Address | Cirrus Building 6 International Avenue Aberdeen Aberdeenshire AB21 0BH Scotland |
Location
| Registered Address | Cirrus Building 6 International Avenue Aberdeen Aberdeenshire AB21 0BH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 December 2020 | Termination of appointment of Gracias Kassongo Wamukendi as a director on 1 December 2020 (1 page) |
|---|---|
| 3 December 2020 | Appointment of Mrs Melanie Monroe as a director on 1 December 2020 (2 pages) |
| 3 December 2020 | Cessation of Gracias Kassongo Wamukendi as a person with significant control on 1 December 2020 (1 page) |
| 19 May 2020 | Notification of Gracias Kassongo Wamukendi as a person with significant control on 19 May 2020 (2 pages) |
| 16 May 2020 | Director's details changed for Mr Gracias Kassongo Wamukendi on 15 May 2020 (2 pages) |
| 16 May 2020 | Director's details changed for Mr Gracias Kassongo Wamukendi on 15 May 2020 (2 pages) |
| 28 April 2020 | Change of details for Mrs Melanie Dawn Monroe as a person with significant control on 27 April 2020 (2 pages) |
| 28 April 2020 | Notification of Melanie Dawn Monroe as a person with significant control on 27 April 2020 (2 pages) |
| 28 April 2020 | Director's details changed for Mr Martin Beck on 9 December 2019 (2 pages) |
| 28 April 2020 | Change of details for Mr Martin Beck as a person with significant control on 27 April 2020 (2 pages) |
| 27 April 2020 | Change of details for Mr Martin Beck as a person with significant control on 9 December 2019 (2 pages) |
| 27 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 20 April 2019 | Appointment of Mr Gracias Kassongo Wamukendi as a director on 8 April 2019 (2 pages) |
| 8 April 2019 | Incorporation Statement of capital on 2019-04-08
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