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Shepval Kensington Limited

Shepval Kensington Limited is a dissolved company incorporated on 26 March 2003 with the registered office located in Edinburgh, City of Edinburgh. Shepval Kensington Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 December 2018 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
SC246544
Private limited company
Scottish Company
Age
22 years
Incorporated 26 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shepval Kensington Limited
Contact Update Details
Address
1st Floor Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
James Edward Maddy
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Mrs Caroline Scott
Director • Accountant • British • Lives in England • Born in May 1961
Shepherd Development Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
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Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
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Stoneweg Capital Ventures UK Limited
Valad Secretarial Services Limited and Stoneweg UK Director Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Dec 2018
Confirmation Submitted
8 Years Ago on 6 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 27 Mar 2017
Valad Secretarial Services Limited Details Changed
8 Years Ago on 24 Feb 2017
Cromwell Director Limited Appointed
8 Years Ago on 24 Feb 2017
Neil Kenneth Robertson Resigned
8 Years Ago on 24 Feb 2017
Confirmation Submitted
9 Years Ago on 1 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 21 Mar 2016
Mr Neil Kenneth Robertson Appointed
9 Years Ago on 5 Jan 2016
Mr James Edward Maddy Details Changed
9 Years Ago on 12 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2018
Return of final meeting of voluntary winding up
Submitted on 14 Sep 2018
Resolutions
Submitted on 7 Nov 2017
Confirmation statement made on 26 March 2017 with updates
Submitted on 6 Apr 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 27 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
Submitted on 1 Mar 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
Submitted on 27 Feb 2017
Appointment of Cromwell Director Limited as a director on 24 February 2017
Submitted on 27 Feb 2017
Annual return made up to 26 March 2016 with full list of shareholders
Submitted on 1 Apr 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 21 Mar 2016
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Repayment History
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