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SHEPHERD AND WEDDERBURN (UK) LIMITED

Company number SC291752

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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)
11 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
04 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
28 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
17 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
06 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Andrew John Blain as a director
20 Jun 2011 TM01 Termination of appointment of Iain Meiklejohn as a director
04 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for Charlotte Secretaries Limited on 14 May 2008
09 Dec 2009 CH01 Director's details changed for Iain Maury Campbell Meiklejohn on 24 November 2009
09 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
14 Nov 2008 363a Return made up to 17/10/08; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
21 May 2008 287 Registered office changed on 21/05/2008 from level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET
12 Nov 2007 363a Return made up to 17/10/07; full list of members
16 Jul 2007 AA Accounts for a dormant company made up to 30 April 2007
24 Apr 2007 AA Accounts for a dormant company made up to 31 October 2006
24 Apr 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
30 Oct 2006 363s Return made up to 17/10/06; full list of members