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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)
10 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
26 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
19 Jul 2023 AD01 Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023
05 May 2023 AD01 Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
27 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
16 Nov 2020 AP01 Appointment of Gillian Anne Carty as a director on 3 November 2020
16 Nov 2020 TM01 Termination of appointment of Paul William Hally as a director on 3 November 2020
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
24 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
23 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
26 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
15 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 17/10/2016
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017
04 May 2016 AP01 Appointment of Mr Paul William Hally as a director on 1 May 2016
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
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