J. Shedden Landscape Ltd

Company Name	J. Shedden Landscape Ltd
Directors	Catriona Jean Shedden and John Osborne Shedden Jnr
Company Status	Active
Company Number	05991145
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Catriona Jean Shedden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	East Garleton North Berwick East Lothian EH39 5BB Scotland

Director Name	John Osborne Shedden Jnr
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 5 months
Role	Director Company Secretary
Correspondence Address	East Garleton North Berwick East Lothian EH39 5BB Scotland

Secretary Name	John Osborne Shedden Jnr
Nationality	British
Status	Current
Appointed	22 November 2006(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 5 months
Role	Director Company Secretary
Correspondence Address	East Garleton North Berwick East Lothian EH39 5BB Scotland

Director Name	John Osborne Shedden Snr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	Gallowlaw Camptown North Berwick East Lothian EH39 5BA Scotland

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	John Osborne Shedden Jnr 60.00% Ordinary
20 at £1	Catriona Jean Shedden 20.00% Ordinary
20 at £1	John Osborne Shedden Snr 20.00% Ordinary

Financials

Year	2014
Net Worth	£98,697
Cash	£16,617
Current Liabilities	£3,734

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 30 November 2019 (5 pages)
11 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
6 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
5 September 2017	Notification of Catriona Jean Shedden as a person with significant control on 30 November 2016 (2 pages)
5 September 2017	Notification of Catriona Jean Shedden as a person with significant control on 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
22 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
10 May 2016	Micro company accounts made up to 30 November 2015 (4 pages)
10 May 2016	Micro company accounts made up to 30 November 2015 (4 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 March 2015	Termination of appointment of John Osborne Shedden Snr as a director on 7 April 2014 (1 page)
30 March 2015	Termination of appointment of John Osborne Shedden Snr as a director on 7 April 2014 (1 page)
30 March 2015	Termination of appointment of John Osborne Shedden Snr as a director on 7 April 2014 (1 page)
27 November 2014	Termination of appointment of a director (1 page)
27 November 2014	Termination of appointment of a director (1 page)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (6 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (6 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (15 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (15 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (15 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (15 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (15 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (15 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 November 2008	Return made up to 07/11/08; full list of members (6 pages)
18 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 November 2008	Return made up to 07/11/08; full list of members (6 pages)
18 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 November 2007	Return made up to 07/11/07; full list of members (7 pages)
27 November 2007	Return made up to 07/11/07; full list of members (7 pages)
24 January 2007	Ad 22/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 January 2007	Ad 22/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
29 November 2006	New secretary appointed;new director appointed (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
29 November 2006	New secretary appointed;new director appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Director resigned (1 page)
7 November 2006	Incorporation (14 pages)
7 November 2006	Incorporation (14 pages)

J. Shedden Landscape Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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