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SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Company number SC093250

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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)
11 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
19 Jul 2023 AD01 Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023
29 May 2023 AP01 Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023
05 May 2023 AD01 Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
13 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
31 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
18 Dec 2020 TM01 Termination of appointment of Andrew Neville Holehouse as a director on 7 December 2020
16 Nov 2020 TM01 Termination of appointment of Paul William Hally as a director on 3 November 2020
16 Nov 2020 AP01 Appointment of Gillian Anne Carty as a director on 3 November 2020
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
01 May 2019 AP01 Appointment of Mr Andrew John Blain as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Stephen John Gibb as a director on 30 April 2019
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 May 2016 TM01 Termination of appointment of William Brian Robertson as a director on 30 April 2016