SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Non-Trading
General Information
NAME
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
COMPANY NUMBER
SC209868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
10/08/2000
(24 years and 4 months old)
WEBSITE
shepwedd.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
10/08/2000
12/07/2018
CLP SECRETARIES LIMITED
EDINBURGH
EH3 8FY
Telephone: 01312289900
TPS: No
1 Exchange Crescent
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
Want to learn more about SHEPHERD & WEDDERBURN SECRETARIES LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEPHERD & WEDDERBURN SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD & WEDDERBURN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/2001 - Present (23 years and 3 months) Secretary: 31/08/2001 - Present (23 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director&Secretary |
Current: 7 Past: 32 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 25 Past: 249 |
View Report |
|
03/11/2020 - Present (4 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
10/08/2000 - Present (24 years and 4 months) Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 18/11/2020 | New Board Member Gillian Anne Carty (907581538) Appointed |
| 18/11/2020 | Paul William Hally (905408762) has left the board |
| 19/08/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 10/05/2019 | Andrew John Blain (925807349) has left the board |
| 10/05/2019 | New Board Member Andrew John Blain (904058529) Appointed |
| 03/05/2019 | Stephen John Gibb (904097657) has left the board |
| 03/05/2019 | New Board Member Andrew John Blain (925807349) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 25/12/2017 | Change in Reg. Office |
| 15/08/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 12/01/2017 | Frances Bridget Geraldine Evans (918679647) has left the board |
| 12/01/2017 | Syed Maaruf Razzak (918895520) has left the board |
| 12/01/2017 | New Board Member Malcolm Hamilton Rust (907088700) Appointed |
| 12/01/2017 | New Board Member Paul William Hally (905408762) Appointed |
| 12/01/2017 | New Board Member Stephen John Gibb (904097657) Appointed |
| 15/08/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 17/06/2016 | Charles John Sandison (915040139) has left the board |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 06/04/2015 | Ian Fleming McLennan (900132007) has left the board |
| 06/04/2015 | New Board Member Syed Maaruf Razzak (918895520) Appointed |
| 18/08/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Frances Bridget Geraldine Evans (918679647) Appointed |
| 20/08/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 07/09/2012 | Fiona Janet Mitchell has left the board |
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