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SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED

Company number SC100147

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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)
01 Oct 2014 AP01 Appointment of Mr Paul William Hally as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of James Robert Will as a director on 30 September 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
  • GBP 2
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 TM01 Termination of appointment of Iain Meiklejohn as a director
20 Jun 2011 TM02 Termination of appointment of Iain Meiklejohn as a secretary
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
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Iain Maury Campbell Meiklejohn on 31 December 2009
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 James Robert Will on 31 December 2009
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 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