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MALCOLM SHEPHERD & CO LTD.

Company number SC322003

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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)
12 Aug 2024 TM02 Termination of appointment of Roberta Doig Shepherd as a secretary on 12 August 2024
17 Jun 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
15 Jun 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
24 May 2023 CH01 Director's details changed for Malcolm Ogilvie Shepherd on 1 April 2023
29 Jan 2023 AA Micro company accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
20 Apr 2021 AA Micro company accounts made up to 30 April 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
29 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 Aug 2019 AD01 Registered office address changed from 15 Helena Place Busby Road Glasgow East Renfrewshire G76 7RB to 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 4 August 2019
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
27 Jan 2019 AA Micro company accounts made up to 30 April 2018
28 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 30 April 2017
01 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
07 Jan 2017 AA Micro company accounts made up to 30 April 2016
02 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
31 Jan 2016 AA Micro company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
14 Jan 2015 AA Micro company accounts made up to 30 April 2014
13 Aug 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
28 May 2014 AD01 Registered office address changed from Suite 3, Midholm, 2 Hillview Drive Clarkston Glasgow Lanarkshire G76 7JD on 28 May 2014