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SHEPHERD & CO. LIMITED

Company number SC100146

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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)
10 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
29 Dec 2023 CS01 Confirmation statement made on 22 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
05 May 2023 AD01 Registered office address changed from 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 22 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 22 December 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
05 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
16 Nov 2020 AP01 Appointment of Gillian Anne Carty as a director on 3 November 2020
16 Nov 2020 TM01 Termination of appointment of Paul William Hally as a director on 3 November 2020
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
06 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
04 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Dec 2017 CS01 Confirmation statement made on 28 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
21 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
06 Oct 2014 TM01 Termination of appointment of James Robert Will as a director on 30 September 2014