SHEPHERD PROPERTY CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 20/05/2520 May 2025 | Notification of a person with significant control statement |
| 20/05/2520 May 2025 | Cessation of Thomas Hedley Higgins as a person with significant control on 2024-12-23 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 12/08/2012 August 2020 | COMPANY NAME CHANGED BLACKBIRD (DUNDEE) LIMITED CERTIFICATE ISSUED ON 12/08/20 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/05/1630 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 04/09/154 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 15/06/1515 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 06/06/136 June 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 31/05/1331 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR IAN FRANCIS HANNON |
| 02/07/122 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR JOHN PAUL BENNETT |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 02/06/102 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CAMERON |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JOHN MADDEN BENNETT |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/02/0821 February 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/07/079 July 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0730 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED CASTLELAW (NO.586) LIMITED CERTIFICATE ISSUED ON 22/05/07 |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 31/05/0631 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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