SHEPVAL KENSINGTON LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2017

Confirmation Statement Submitted 6 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 15 resigned

Show resigned officers

						Status
Caroline Scott	Director	British	England	64	19 Feb 2004	Active
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Feb 2004	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	24 Feb 2017	Active
James Edward Maddy	Director	British	United Kingdom	49	31 Dec 2009	Active

Shareholders

Shareholders (2)


Vpc Developments Limited	50.0%	500	Ordinary A	1 Apr 2016
Shepherd Development Company Limited	50.0%	500	Ordinary B	1 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shepherd Development Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Vpc Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

SHEPHERD DEVELOPMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VPC DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SEASIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

1890 LIMITED united kingdom

D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SCARBOROUGH GROUP INTERNATIONAL LIMITED united kingdom

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SHEPVAL KENSINGTON LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Dec 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Sept 2018	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(17 pages)
7 Nov 2017	Resolution	Resolutions	View(1 page)
6 Apr 2017	Confirmation Statement	Confirmation statement made on 2017-03-26 with updates	View(6 pages)
27 Mar 2017	Accounts	Annual accounts made up to 2016-06-30	View(3 pages)