Shand Building Design Limited. net worth, address, company information. Free

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Shand Building Design Limited (registration number SC343901) is a private limited company legally formed on 2008-06-04 in Scotland. The company is registered at Hilton Park The Cabin, Hilton Park, Hilton, Banff AB45 3AP. Changed on 2008-06-30, the previous name the enterprise used was Shand Building Design Services Limited. Shand Building Design Limited is operating under Standard Industrial Classification code: 71129 which means "other engineering activities".

Company details

Name	Shand Building Design Limited
Number	SC343901
Date of Incorporation:	2008/06/04
End of financial year:	30 June
Address:	Hilton Park The Cabin, Hilton Park, Hilton, Banff, AB45 3AP
SIC code:	71129 - Other engineering activities

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Douglas S. (in the company from 04 June 2008). 1 secretary is present: Agnes S. (appointed on 28 May 2010). The official register lists 1 person of significant control - Douglas S., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	8,942	12,876	3,758	31,662	76,639	188,495	118,553	153,609	170,616	179,738	227,051	290,055	294,368
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-35,527	-30,602	-29,138	5,643	77,479	137,173	-	-	-	-	-	-	-
Tangible Fixed Assets	5,901	9,233	6,925	5,194	60,092	324,019	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-35,527	-30,602	-29,138	5,643	77,479	137,173	103,858	58,717	11,312	-7,334	11,955	29,997	13,988

People with significant control

Douglas S.

4 June 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates June 4, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 4, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 4, 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 4, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 4, 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 4, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control November 1, 2018 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On November 1, 2018 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CH03) On November 1, 2018 secretary's details were changed filed on: 18th, March 2019 \| officers	Free Download (1 page)
(CH01) On November 1, 2018 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Cabin Hilton Park Hilton Banff Aberdeenshire AB45 3AP Scotland to Hilton Park the Cabin, Hilton Park Hilton Banff Aberdeenshire AB45 3AP on November 20, 2018 filed on: 20th, November 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Greives House Shivas Ythanbank Ellon Aberdeenshire AB41 7TN to The Cabin Hilton Park Hilton Banff Aberdeenshire AB45 3AP on November 20, 2018 filed on: 20th, November 2018 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, July 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates June 4, 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 30th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 4, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 25, 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 4, 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 21, 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC3439010001, created on July 17, 2015 filed on: 28th, July 2015 \| mortgage	Free Download (16 pages)
(AR01) Annual return made up to June 4, 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 4, 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 4, 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 29th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 4, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on July 7, 2011. Old Address: Schivas House Ytuanbank Ellon Aberdeenshire AB41 7TN filed on: 7th, July 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to June 4, 2011 filed on: 29th, June 2011 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on May 3, 2011. Old Address: 6 Turriff Business Centre Markethill Industrial Estate Turriff Aberdeenshire AB53 4AG Scotland filed on: 3rd, May 2011 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 18th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 4, 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On June 4, 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (3 pages)
(AP03) On June 22, 2010 - new secretary appointed filed on: 22nd, June 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on June 22, 2010 filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 19, 2010 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 12, 2010. Old Address: Auld Byre House Tillydesk Ellon Aberdeenshire AB41 8SY filed on: 12th, April 2010 \| address	Free Download (1 page)
(CH03) On November 16, 2009 secretary's details were changed filed on: 16th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 14th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to June 8, 2009 filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, June 2008 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed shand building design services LIMITEDcertificate issued on 30/06/08 filed on: 25th, June 2008 \| change of name	Free Download (2 pages)
(288a) On June 20, 2008 Director appointed filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288b) On June 20, 2008 Appointment terminated director filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288a) On June 20, 2008 Secretary appointed filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288b) On June 20, 2008 Appointment terminated secretary filed on: 20th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, June 2008 \| incorporation	Free Download (11 pages)

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