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- SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
Non-Trading
General Information
NAME
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
COMPANY NUMBER
SC093250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/05/1985
(39 years and 7 months old)
WEBSITE
http://shepwedd.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 8FY
Telephone: 01312289900
TPS: No
1-7 Conference Square
Edinburgh
Midlothian
EH3 8UL
Telephone: 2289900
c/o Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHEPHERD AND WEDDERBURN LLP | Active - Accounts Filed | View Report |
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Non-Trading | View Report |
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/1998 - Present (26 years and 7 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
01/07/2000 - Present (24 years and 5 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 6 |
View Report |
01/05/2005 - Present (19 years and 7 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
03/03/2008 - Present (16 years and 9 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
22/10/2009 - Present (15 years and 2 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHEPHERD AND WEDDERBURN LLP | Active - Accounts Filed | View Report |
MUIRFIELD FINANCIAL LIMITED | Company is dissolved | View Report |
MUIRFIELD PARTNERSHIP LIMITED | Company is dissolved | View Report |
SHEPHERD & CO. LIMITED | Non-Trading | View Report |
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Non-Trading | View Report |
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Non-Trading | View Report |
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED | Non-Trading | View Report |
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Board Member Keith Anthony McLaren (930863678) Appointed |
Date: 17/02/2023 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 21/01/2022 | Event: New Accounts filed |
Date: 21/01/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Board Member Gillian Anne Carty (907581538) Appointed |
Date: 18/11/2020 | Event: Paul William Hally (905408762) has left the board |
Date: 28/01/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: Andrew John Blain (925807138) has left the board |
Date: 10/05/2019 | Event: New Board Member Andrew John Blain (904058529) Appointed |
Date: 03/05/2019 | Event: Stephen John Gibb (904097657) has left the board |
Date: 03/05/2019 | Event: New Board Member Andrew John Blain (925807138) Appointed |
Date: 29/01/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: William Brian Robertson (900035087) has left the board |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 24/11/2014 | Event: New Board Member Paul William Hally (905408762) Appointed |
Date: 10/04/2014 | Event: Andrew John Blain (916093028) has left the board |
Date: 10/04/2014 | Event: New Company Secretary Louisa Stewart Knox (918670960) Appointed |
Date: 09/04/2014 | Event: Lynne Anne Scott (912300666) has left the board |
Date: 09/04/2014 | Event: Euan Alasdair McLeod (911253172) has left the board |
Date: 09/04/2014 | Event: Joanna Susan Boag-Thomson (906686898) has left the board |
Date: 09/04/2014 | Event: Philip Craig Knowles (910867431) has left the board |
Date: 04/04/2014 | Event: Michael James Crawford Wylie (910774535) has left the board |
Date: 04/04/2014 | Event: John Michael Schmidt (911212307) has left the board |
Date: 04/04/2014 | Event: Colin Beaton McKay (914963141) has left the board |
Date: 03/04/2014 | Event: Iain Kerr Drummond (910513414) has left the board |
Date: 03/04/2014 | Event: Neil Howard Joseph Rainey (912462171) has left the board |
Date: 03/04/2014 | Event: Patrick Ian Bell (910740330) has left the board |
Date: 03/04/2014 | Event: Daniel Thomas Lee (910912636) has left the board |
Date: 03/04/2014 | Event: Ewan MacLeod (911253187) has left the board |
Date: 03/04/2014 | Event: David George Mitchell (911253202) has left the board |
Date: 03/04/2014 | Event: Paul Robert Alexander Donald (912300588) has left the board |
Date: 03/04/2014 | Event: Elaine Genevieve Colville (912300592) has left the board |
Date: 03/04/2014 | Event: Rodger William Cairns (912300596) has left the board |
Date: 03/04/2014 | Event: Lilian Patricia Hawthorn (912744046) has left the board |
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