Shand Properties Limited

General information

Name:

Shand Properties Ltd

Office Address:

18 Bon-accord Crescent Aberdeen AB11 6XY Aberdeenshire

Number: SC214227

Incorporation date: 2000-12-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC214227 is the reg. no. of Shand Properties Limited. The firm was registered as a Private Limited Company on Thu, 28th Dec 2000. The firm has been active on the market for 24 years. The company could be found at 18 Bon-accord Crescent Aberdeen in Aberdeenshire. The main office's area code assigned to this location is AB11 6XY. Shand Properties Limited was known 23 years from now under the name of Novelmotor. This company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Its latest annual accounts detail the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-12-28.

Because of the following firm's growing number of employees, it was vital to choose new directors: Michael S., Peter M. and Robert S. who have been working together since April 2018 to fulfil their statutory duties for the following firm. At least one secretary in this firm is a limited company, specifically A.c. Morrison & Richards Llp.

  • Previous company's names
  • Shand Properties Limited 2001-03-30
  • Novelmotor Limited 2000-12-28

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 05 April 2018

Latest update: 19 April 2024

Peter M.

Role: Director

Appointed: 05 April 2018

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 01 June 2015

Address: Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY, Scotland

Latest update: 19 April 2024

Robert S.

Role: Director

Appointed: 08 February 2001

Latest update: 19 April 2024

People with significant control

Executives who control the firm include: Robert S. owns 1/2 or less of company shares. Brenda S. owns 1/2 or less of company shares. Michael S. owns 1/2 or less of company shares.

Robert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Brenda S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael S.
Notified on 9 May 2018
Nature of control:
1/2 or less of shares
Peter M.
Notified on 9 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2020
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
Company Age

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