SHEPVAL KENSINGTON LIMITED
Company is dissolved
General Information
NAME
SHEPVAL KENSINGTON LIMITED
COMPANY NUMBER
SC246544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2017
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
26/03/2003
03/10/2007
SHEPBOROUGH KENSINGTON LIMITED
EDINBURGH
EH3 8BL
1st Floor Exchange Place 3
3 Semple Street
Edinburgh
Lothian
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Credit Risk Overview
Want to learn more about SHEPVAL KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPVAL KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPVAL KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2003 - 07/04/2003 (0 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/03/2003 - 07/04/2003 (0 months) Born in Jun 1973 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 17 Past: 488 |
View Report |
|
Born in Apr 1969 |
Resigned | Secretary |
Current: 1 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/04/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 07/03/2017 | CROMWELL DIRECTOR LIMITED (922556151) has left the board |
| 07/03/2017 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 01/03/2017 | Neil Kenneth Robertson (915893721) has left the board |
| 01/03/2017 | New Board Member CROMWELL DIRECTOR LIMITED (922556151) Appointed |
| 06/04/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 07/01/2016 | Claire Treacy (918952961) has left the board |
| 07/01/2016 | New Board Member Neil Kenneth Robertson (915893721) Appointed |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 24/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 05/04/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 15/02/2013 | Mark John Dinnes (905718760) has left the board |
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