Companies House does not verify the accuracy of the information filed

Advanced company search

SHAND BHN LTD

Company number SC750648

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	PSC04	Change of details for Mr Kevin Forbes Shand as a person with significant control on 1 March 2023	View PDF Change of details for Mr Kevin Forbes Shand as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CH01	Director's details changed for Sarah Ann Shand on 11 July 2023	View PDF Director's details changed for Sarah Ann Shand on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC04	Change of details for Sarah Ann Shand as a person with significant control on 11 July 2023	View PDF Change of details for Sarah Ann Shand as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC04	Change of details for Mr Kevin Forbes Shand as a person with significant control on 11 July 2023	View PDF Change of details for Mr Kevin Forbes Shand as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Kevin Forbes Shand on 11 July 2023	View PDF Director's details changed for Mr Kevin Forbes Shand on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CH01	Director's details changed for Sarah Ann Shand on 17 April 2023	View PDF Director's details changed for Sarah Ann Shand on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Sarah Ann Shand as a person with significant control on 17 April 2023	View PDF Change of details for Sarah Ann Shand as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 01/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 01/03/2023 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 5,500,000	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 5,500,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 95	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 95 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-17 GBP 2	View PDF Incorporation Statement of capital on 2022-11-17 GBP 2 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?