SHEPVAL KENSINGTON LIMITED - EDINBURGH
Overview
SHEPVAL KENSINGTON LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SHEPVAL KENSINGTON LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: SC246544. The accounts status is DORMANT.
SHEPVAL KENSINGTON LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: SC246544. The accounts status is DORMANT.
SHEPVAL KENSINGTON LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
1ST FLOOR EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-02-16 | CURRENT | ||
CROMWELL DIRECTOR LIMITED | Corporate Director | 2017-02-24 | CURRENT | ||
MRS CAROLINE SCOTT | May 1961 | British | Director | 2004-02-19 | CURRENT |
MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2009-12-31 | CURRENT |
SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2003-04-07 UNTIL 2003-09-30 | RESIGNED |
PAUL RICHARDSON | May 1964 | British | Secretary | 2003-09-30 UNTIL 2004-03-17 | RESIGNED |
STEWART DAVID BROWN | Jun 1973 | Nominee Secretary | 2003-03-26 UNTIL 2003-04-07 | RESIGNED | |
STEWART DAVID BROWN | Jun 1973 | British | Nominee Director | 2003-03-26 UNTIL 2003-04-07 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2003-04-07 UNTIL 2006-03-02 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-06-30 UNTIL 2010-03-31 | RESIGNED |
MR ALASTAIR MARK SHEPHERD | Dec 1954 | British | Director | 2003-04-07 UNTIL 2003-07-16 | RESIGNED |
MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2016-01-05 UNTIL 2017-02-24 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2006-03-02 UNTIL 2009-06-30 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2003-04-07 UNTIL 2009-12-31 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2016-01-05 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-31 UNTIL 2015-08-14 | RESIGNED |
MR MARTIN WALKER ARCHER | Mar 1957 | British | Director | 2003-07-16 UNTIL 2004-02-19 | RESIGNED |
IAIN FRASER JAMES BARTON | Jan 1980 | British | Director | 2003-03-26 UNTIL 2003-04-07 | RESIGNED |
MR MARK JOHN DINNES | Nov 1962 | British | Director | 2003-04-07 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shepherd Development Company Limited | 2016-04-06 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vpc Developments Limited | 2016-04-06 | Scarborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |