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SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED

Company number SC137531

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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)
14 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1995 288 Director resigned
21 Aug 1995 287 Registered office changed on 21/08/95 from: saltire court 20 castle terrace edinburgh EH1 2ET
07 Jul 1995 225(1) Accounting reference date extended from 31/03 to 30/04
06 Jul 1995 288 New director appointed
03 Jul 1995 288 Director resigned
06 Apr 1995 363s Return made up to 31/03/95; full list of members
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04 Jan 1995 AA Full accounts made up to 31 March 1994
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12 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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06 Apr 1994 288 Director resigned
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13 Dec 1993 287 Registered office changed on 13/12/93 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 13/12/93 from: 16 charlotte square edinburgh EH2 4YS
13 Dec 1993 288 New director appointed
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18 Jun 1993 AA Full accounts made up to 31 March 1993
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27 May 1993 288 Director resigned
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27 May 1993 288 Director resigned
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07 Apr 1993 363b Return made up to 31/03/93; full list of members
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07 Apr 1993 363(287) Registered office changed on 07/04/93
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07 Apr 1993 288 New director appointed
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07 Apr 1993 288 New director appointed
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17 Aug 1992 224 Accounting reference date notified as 31/03
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23 Jul 1992 288 New director appointed
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03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed