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Company Information for SHAND PROPERTIES LIMITED
18 BON-ACCORD CRESCENT, ABERDEEN, ABERDEENSHIRE, AB11 6XY,
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Company Registration Number
 SC214227 Private Limited Company
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Company Overview
About Shand Properties Ltd
SHAND PROPERTIES LIMITED was founded on 2000-12-28 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Shand Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SHAND PROPERTIES LIMITED | |
| Legal Registered Office | |
| 18 BON-ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6XY Other companies in AB11 | |
Filing Information
| Company Number | SC214227 | |
|---|---|---|
| Company ID Number | SC214227 | |
| Date formed | 2000-12-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 28/12/2015 | |
| Return next due | 25/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-06 12:28:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAND PROPERTIES LIMITED
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Company Officers of SHAND PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
A.C. MORRISON & RICHARDS LLP |
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PETER ROBERT MORRISON |
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MICHAEL FRANK SHAND |
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ROBERT FORBES SHAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDA SHAND |
Director | ||
A C MORRISON & RICHARDS |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R.B. FARQUHAR LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-03 | Active | |
| STOPSAVE LTD. | Director | 2012-07-31 | CURRENT | 1994-01-10 | Active | |
| R.B. FARQUHAR LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-03 | Active | |
| STOPSAVE LTD. | Director | 2012-07-31 | CURRENT | 1994-01-10 | Active | |
| KINDERGARTEN HUNTLY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
| SSSL REALISATIONS LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-21 | Dissolved 2014-04-20 | |
| R.B. FARQUHAR (MANUFACTURING) LIMITED | Director | 1997-01-30 | CURRENT | 1997-01-16 | Dissolved 2013-09-06 | |
| RAHUQRAF LIMITED | Director | 1997-01-30 | CURRENT | 1996-08-26 | Dissolved 2014-08-29 | |
| KINDERGARTEN (SCOTLAND) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-26 | Active | |
| RBFH REALISATIONS LTD | Director | 1989-05-18 | CURRENT | 1976-10-18 | Dissolved 2014-04-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT MORRISON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANK SHAND | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| SH02 | Sub-division of shares on 2018-04-05 | |
| RES01 | ADOPT ARTICLES 05/04/2018 | |
| RES13 | Resolutions passed:1 ordinary share of £1 registered in the name of robert forbes shand is hereby subdivided into 100 ordinary shares of £0.01 each/ 1 ordinary share of £1 registered in the name of brenda shand is subdivided into 100 ordinary shares... | |
| AP01 | DIRECTOR APPOINTED MR PETER ROBERT MORRISON | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL FRANK SHAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SHAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of A.C. Morrison & Richards Llp as company secretary on 2015-06-01 | |
| TM02 | Termination of appointment of a C Morrison & Richards on 2015-06-01 | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/09 FULL LIST | |
| 363a | RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SHAND / 12/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAND / 12/11/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
| 363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NOVELMOTOR LIMITED CERTIFICATE ISSUED ON 30/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SHAND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHAND PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAND PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of SHAND PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHAND PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for SHAND PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHAND PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHAND PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAND PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHAND PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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