SHAND MARKETING (SCOTLAND) LIMITED

SC196630
STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB

Documents

Documents
Date Category Description Pages
30 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Ronald Adams Shand) 1 Buy now
31 May 2024 accounts Annual Accounts 10 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 10 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 officers Appointment of director (Mr Scott Adams Shand) 2 Buy now
02 Mar 2023 officers Appointment of director (Mr Ross Adams Shand) 2 Buy now
23 May 2022 accounts Annual Accounts 11 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 accounts Annual Accounts 10 Buy now
03 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 10 Buy now
10 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 miscellaneous Court Order 2 Buy now
31 Jul 2019 accounts Annual Accounts 10 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 12 Buy now
31 May 2017 accounts Annual Accounts 5 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2016 accounts Annual Accounts 7 Buy now
26 May 2015 accounts Annual Accounts 5 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
28 May 2014 accounts Annual Accounts 7 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 mortgage Statement of satisfaction of a charge 3 Buy now
31 May 2013 accounts Annual Accounts 5 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
08 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
08 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
28 May 2012 accounts Annual Accounts 7 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
27 May 2011 accounts Annual Accounts 7 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
27 May 2010 officers Change of particulars for director (Christine Mary Shand) 2 Buy now
27 May 2010 officers Change of particulars for secretary (Christine Mary Shand) 1 Buy now
27 May 2010 officers Change of particulars for director (Ronald Adams Shand) 2 Buy now
26 May 2010 accounts Annual Accounts 7 Buy now
01 Jul 2009 accounts Annual Accounts 7 Buy now
11 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
28 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
28 May 2008 officers Director's change of particulars / ronald shand / 30/04/2008 1 Buy now
28 May 2008 officers Director's change of particulars / christine shand / 30/04/2008 1 Buy now
28 May 2008 officers Secretary's change of particulars / christine shand / 30/04/2008 1 Buy now
01 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
29 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
07 Apr 2008 accounts Annual Accounts 7 Buy now
18 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
12 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
12 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
12 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
12 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
01 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
17 May 2007 annual-return Return made up to 30/04/07; full list of members 3 Buy now
17 May 2007 accounts Annual Accounts 7 Buy now
13 Mar 2007 mortgage Partic of mort/charge ***** 3 Buy now
28 Feb 2007 mortgage Partic of mort/charge ***** 3 Buy now
15 Feb 2007 mortgage Partic of mort/charge ***** 3 Buy now
09 Jun 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
07 Feb 2006 accounts Annual Accounts 6 Buy now
08 Nov 2005 mortgage Partic of mort/charge ***** 3 Buy now
14 Oct 2005 mortgage Partic of mort/charge ***** 3 Buy now
11 May 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
14 Mar 2005 accounts Annual Accounts 6 Buy now
16 Feb 2005 mortgage Partic of mort/charge ***** 3 Buy now
16 Feb 2005 mortgage Partic of mort/charge ***** 3 Buy now
07 Jan 2005 mortgage Partic of mort/charge ***** 3 Buy now
12 May 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
27 Jan 2004 officers New director appointed 2 Buy now
21 Jan 2004 accounts Annual Accounts 6 Buy now
30 Jun 2003 accounts Annual Accounts 5 Buy now
08 Jun 2003 annual-return Return made up to 14/05/03; full list of members 6 Buy now
23 May 2002 annual-return Return made up to 14/05/02; full list of members 6 Buy now
04 Jan 2002 accounts Annual Accounts 6 Buy now
29 Nov 2001 mortgage Partic of mort/charge ***** 6 Buy now
18 May 2001 annual-return Return made up to 14/05/01; full list of members 6 Buy now
27 Mar 2001 accounts Annual Accounts 6 Buy now
13 Jun 2000 annual-return Return made up to 26/05/00; full list of members 6 Buy now
29 Feb 2000 officers New director appointed 2 Buy now
08 Feb 2000 accounts Accounting reference date extended from 31/05/00 to 31/08/00 1 Buy now
03 Feb 2000 officers New secretary appointed 2 Buy now
26 Jun 1999 address Registered office changed on 26/06/99 from: 27 lauriston street edinburgh midlothian EH3 9DQ 1 Buy now
26 Jun 1999 officers Secretary resigned 1 Buy now
26 Jun 1999 officers Director resigned 1 Buy now
26 Jun 1999 officers Director resigned 1 Buy now
07 Jun 1999 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 1999 resolution Resolution 1 Buy now
26 May 1999 incorporation Incorporation Company 14 Buy now