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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)
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Aug 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-08-03
  • GBP 1
21 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
28 May 2011 CH01 Director's details changed for Malcolm Ogilvie Shepherd on 24 April 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
04 Jun 2010 AD01 Registered office address changed from 113a Orchard Park Avenue Giffnock G46 7BW on 4 June 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Jul 2009 363a Return made up to 24/04/09; no change of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363s Return made up to 24/04/08; full list of members
10 May 2007 288b Secretary resigned
04 May 2007 288a New secretary appointed
04 May 2007 288a New director appointed
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Director resigned
24 Apr 2007 NEWINC Incorporation