Shepherd Offshore (scotland) Limited

General information

Name:

Shepherd Offshore (scotland) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC406760

Incorporation date: 2011-09-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shepherd Offshore (scotland) came into being in 2011 as a company enlisted under no SC406760, located at EH3 9WJ Edinburgh at 50 Lothian Road. This company has been in business for thirteen years and its state is active. This firm's SIC code is 68100 - Buying and selling of own real estate. Shepherd Offshore (scotland) Ltd released its account information for the financial year up to April 30, 2022. The business most recent confirmation statement was filed on September 5, 2023.

The data we obtained related to this specific enterprise's management suggests that there are four directors: Charles S., Philippa S., Shaun W. and Bruce S. who assumed their respective positions on 2017-02-01, 2015-09-01 and 2011-09-05. In order to find professional help with legal documentation, this firm has been utilizing the skills of Shaun W. as a secretary since the appointment on 2011-09-05.

Company staff

Charles S.

Role: Director

Appointed: 01 February 2017

Latest update: 29 January 2024

Philippa S.

Role: Director

Appointed: 01 February 2017

Latest update: 29 January 2024

Shaun W.

Role: Director

Appointed: 01 September 2015

Latest update: 29 January 2024

Bruce S.

Role: Director

Appointed: 05 September 2011

Latest update: 29 January 2024

Shaun W.

Role: Secretary

Appointed: 05 September 2011

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: Shepherd Offshore Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at 1 Rendle Road, Walker, NE6 3NH and was registered as a PSC under the registration number 00410017.

Shepherd Offshore Limited
Address: Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 00410017
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Small company accounts for the period up to 2023-04-30 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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