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 - EDINBURGH

This company is listed in the following categories:
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

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