Shipman Burns Ltd. Head office in Edinburgh. Check Director.

Shipman Burns Ltd, Edinburgh

Shipman Burns Ltd is a private limited company. Located at International House, 38 Thistle Street, Edinburgh EH2 1EN, this 8 years old firm was incorporated on 2016-02-01 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in the firm: Melynda T. (appointed on 01 February 2023).

About
Name: Shipman Burns Ltd
Number: SC525568
Incorporation date: 2016-02-01
End of financial year: 29 February


Address:	International House 38 Thistle Street Edinburgh EH2 1EN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Melynda T.

1 February 2023

Nature of control:	75,01-100% shares

Sebastian S.

1 August 2022 - 1 February 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Number Shares Allotted	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

The due date for Shipman Burns Ltd confirmation statement filing is 2024-08-08. The most current one was sent on 2023-07-25. The deadline for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Melynda T. who owns over 3/4 of shares. Sebastian S. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 25, 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 25, 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AP01	On February 1, 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 1, 2023 filed on: 3rd, March 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control February 1, 2023 filed on: 3rd, March 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, October 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, October 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 25, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 19th, August 2022 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control August 1, 2022 filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement August 12, 2022 filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 31st, March 2022 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, October 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, October 2021 \| gazette	Free Download
CS01	Confirmation statement with no updates July 25, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 25, 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 5th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 25, 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 26, 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address International House 38 Thistle Street Edinburgh EH2 1EN. Change occurred on July 12, 2018. Company's previous address: 1/4 Portland Gardens Edinburgh Midlothian EH6 6NA Scotland. filed on: 12th, July 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2018 filed on: 12th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 1, 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 11th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 1, 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (6 pages)
AP01	On July 1, 2016 new director was appointed. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2016 \| incorporation	Free Download (7 pages)

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