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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)
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
20 Nov 2014 AP01 Appointment of Mr Paul William Hally as a director on 5 November 2014
08 Apr 2014 AP03 Appointment of Ms Louisa Stewart Knox as a secretary
08 Apr 2014 TM02 Termination of appointment of Andrew Blain as a secretary
07 Apr 2014 TM01 Termination of appointment of Lynne Scott as a director
07 Apr 2014 TM01 Termination of appointment of Euan Mcleod as a director
07 Apr 2014 TM01 Termination of appointment of Joanna Boag-Thomson as a director
07 Apr 2014 TM01 Termination of appointment of Philip Knowles as a director
02 Apr 2014 TM01 Termination of appointment of Colin Mckay as a director
02 Apr 2014 TM01 Termination of appointment of John Schmidt as a director
02 Apr 2014 TM01 Termination of appointment of Michael Wylie as a director
01 Apr 2014 TM01 Termination of appointment of Walter Blake as a director
01 Apr 2014 TM01 Termination of appointment of Gillian Carty as a director
01 Apr 2014 TM01 Termination of appointment of Ewan Macleod as a director
01 Apr 2014 TM01 Termination of appointment of Colin Robertson as a director
01 Apr 2014 TM01 Termination of appointment of Elaine Colville as a director
01 Apr 2014 TM01 Termination of appointment of Alastair Frood as a director
01 Apr 2014 TM01 Termination of appointment of Karen Shaw as a director
01 Apr 2014 TM01 Termination of appointment of Kevin Taylor as a director
01 Apr 2014 TM01 Termination of appointment of Stephen Trombala as a director
01 Apr 2014 TM01 Termination of appointment of Hugh Smith as a director
01 Apr 2014 TM01 Termination of appointment of James Saunders as a director