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The Open Database Of The Corporate World

A. & J. SHEDDEN LIMITED

Company Number
SC039579
Status
Active
Incorporation Date
28 November 1963 (over 57 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robin Kenneth Shedden
Registered Address
  • Bowhouse Farm
    Kinglassie
  • Lochgelly
  • KY5 0UN
  • Fife
  • United Kingdom
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2016-05-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-03-01 Mr Robin Kenneth Shedden controls United Kingdom flag A. & J. SHEDDEN LIMITED (United Kingdom, 28 Nov 1963- ) Significant Influence Or Control details
2017-05-31 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2021-04-13 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2020-09-15 Give notice of change of details for person with significant control Change of details for Mr Robbie Waddell Shedden as a person with significant control on 2020-08-07 details
2020-09-07 Notice of name or other designation of class of shares Change of share class name or designation details
2020-09-02 Filing dated 2 September 2020 Resolutions details
2020-06-04 Confirmation Statement Confirmation statement made on 2020-05-30 with no updates details
2020-04-01 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2019-12-10 Termination of appointment of secretary Termination of appointment of Maxmac Registrations Limited as a secretary on 2019-12-09 details
2019-07-09 Give notice of individual person with significant control Notification of Robbie Waddell Shedden as a person with significant control on 2019-05-11 details
2019-06-21 Filing dated 21 June 2019 Resolutions details
2019-06-21 Notice of name or other designation of class of shares Change of share class name or designation details
2019-06-13 Confirmation Statement Confirmation statement made on 2019-05-30 with no updates details
2019-04-29 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2018-07-02 Confirmation Statement Confirmation statement made on 2018-05-30 with no updates details
2018-05-01 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2018-04-18 Notice of name or other designation of class of shares Change of share class name or designation details
2018-04-18 Filing dated 18 April 2018 Resolutions details
2018-04-16 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-04-16 details
2018-03-26 Give notice of individual person with significant control Notification of Robin Kenneth Shedden as a person with significant control on 2018-03-01 details
2017-07-25 Give notice of PSC statements Notification of a person with significant control statement details
2017-07-17 Confirmation Statement Confirmation statement made on 2017-05-30 with updates details
See all (111 records)

Industry codes

Code Description Code scheme
01.50 Mixed farming UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 14 2021

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