SHAND MARKETING (SCOTLAND) LIMITED
BROUGHTY FERRY LITTLEDON LIMITED

Hellopages » Dundee City » Dundee City » DD5 1NB

Company number SC196630
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address STANNERGATE HOUSE, 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of SHAND MARKETING (SCOTLAND) LIMITED are www.shandmarketingscotland.co.uk, and www.shand-marketing-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Shand Marketing Scotland Limited is a Private Limited Company. The company registration number is SC196630. Shand Marketing Scotland Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Shand Marketing Scotland Limited is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Dd5 1nb. . SHAND, Christine Mary is a Secretary of the company. SHAND, Christine Mary is a Director of the company. SHAND, Ronald Adams is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAND, Christine Mary
Appointed Date: 29 June 1999
Director
SHAND, Christine Mary
Appointed Date: 16 January 2004
68 years old
Director
SHAND, Ronald Adams
Appointed Date: 29 June 1999
72 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 May 1999
Appointed Date: 26 May 1999
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 May 1999
Appointed Date: 26 May 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 26 May 1999
Appointed Date: 26 May 1999

SHAND MARKETING (SCOTLAND) LIMITED Events

27 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2015
Total exemption small company accounts made up to 31 August 2014
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
28 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 65 more events
26 Jun 1999
Director resigned
26 Jun 1999
Director resigned
07 Jun 1999
Company name changed littledon LIMITED\certificate issued on 08/06/99
03 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1999
Incorporation

SHAND MARKETING (SCOTLAND) LIMITED Charges

6 September 2007
Standard security
Delivered: 18 September 2007
Status: Satisfied on 8 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Front shop 20 keptie street and back shop 1 dishlandtown…
6 September 2007
Standard security
Delivered: 12 September 2007
Status: Satisfied on 8 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 lindsay street arbroath.
6 September 2007
Standard security
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 keptie street arbroath.
6 September 2007
Standard security
Delivered: 12 September 2007
Status: Satisfied on 8 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 58 high street arbroath.
6 September 2007
Standard security
Delivered: 12 September 2007
Status: Satisfied on 8 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 and 17 castle place, montrose.
29 August 2007
Standard security
Delivered: 7 September 2007
Status: Satisfied on 8 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flats at 56A high street, arbroath.
25 May 2007
Floating charge
Delivered: 1 June 2007
Status: Satisfied on 30 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 March 2007
Standard security
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 storey building with ground at 146/148 east high street…
8 February 2007
Standard security
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56A high street arbroath.
8 February 2007
Standard security
Delivered: 15 February 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming 17/19 castle place, montrose.
21 October 2005
Standard security
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial unit, 13 lindsay street, arbroath.
26 September 2005
Standard security
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 keptie street, arbroath and 1 and 3 1/2 dishlandtown…
11 February 2005
Standard security
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 high street, arbroath.
11 February 2005
Standard security
Delivered: 16 February 2005
Status: Satisfied on 8 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop subjects at 11 keptie street, arbroath.
24 December 2004
Bond & floating charge
Delivered: 7 January 2005
Status: Satisfied on 30 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 November 2001
Standard security
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the west of west john street, arbroath…

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