SHEPHERD GLOBAL SECURITY & COMMUNICATIONS LTD
CIRRUS BUILDING, 6 INTERNATIONAL AVENUE, ABERDEEN AB21 0BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC626968
- Last Updated: 01 Jan 2024
Company Profile
SHEPHERD GLOBAL SECURITY & COMMUNICATIONS LTD was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in ABERDEEN. SHEPHERD GLOBAL SECURITY & COMMUNICATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 5 years 5 months and 14 days.
| Name | SHEPHERD GLOBAL SECURITY & COMMUNICATIONS LTD |
|---|---|
| Company number | SC626968 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CIRRUS BUILDING 6 INTERNATIONAL AVENUE ABERDEEN AB21 0BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Gracias Kassongo Wamukendi Nationality: British,Congolese (Drc) |
Dates: Tuesday, May 19, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Monroe Nationality: American |
Dates: Monday, April 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Beck Nationality: British |
Dates: Monday, April 8, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHEPHERD GLOBAL SECURITY & COMMUNICATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERD GLOBAL SECURITY & COMMUNICATIONS LTD | 08 Apr 2019 |