- Company Overview for SHEPHERD & CO. LIMITED (SC100146)
- Filing history for SHEPHERD & CO. LIMITED (SC100146)
- People for SHEPHERD & CO. LIMITED (SC100146)
- More for SHEPHERD & CO. LIMITED (SC100146)
| 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) |
|---|---|---|---|
| 01 Oct 2014 | AP01 | Appointment of Mr Paul William Hally as a director on 1 October 2014 | |
| 15 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 17 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 18 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 18 Jan 2012 | CH01 | Director's details changed for Mr James Robert Will on 18 January 2012 | |
| 20 Jun 2011 | AP01 | Appointment of Andrew John Blain as a director | |
| 20 Jun 2011 | AP03 | Appointment of Andrew John Blain as a secretary | |
| 20 Jun 2011 | TM02 | Termination of appointment of Iain Meiklejohn as a secretary | |
| 20 Jun 2011 | TM01 | Termination of appointment of Iain Meiklejohn as a director | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 27 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 02 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH03 | Secretary's details changed for Mr Iain Maury Campbell Meiklejohn on 31 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Mr Iain Maury Campbell Meiklejohn on 31 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for James Robert Will on 31 December 2009 | |
| 29 Jan 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 29 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 21 May 2008 | 287 | Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh, EH1 2ET | |
| 28 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 16 Jul 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 15 Jan 2007 | 363a | Return made up to 31/12/06; full list of members |