SHEPHERD & WEDDERBURN SECRETARIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SHEPHERD & WEDDERBURN SECRETARIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHEPHERD & WEDDERBURN SECRETARIES LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: SC209868. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SHEPHERD & WEDDERBURN SECRETARIES LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: SC209868. The accounts status is DORMANT and accounts are next due on 31/05/2024.
SHEPHERD & WEDDERBURN SECRETARIES LIMITED - EDINBURGH
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O SHEPHERD AND WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLP SECRETARIES LIMITED (until 12/07/2018)
CLP SECRETARIES LIMITED (until 12/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEIR WILLOX | Oct 1971 | British | Director | 2001-08-31 | CURRENT |
MR MALCOLM HAMILTON RUST | May 1967 | British | Director | 2017-01-01 | CURRENT |
GILLIAN ANNE CARTY | Jun 1970 | British | Director | 2020-11-03 | CURRENT |
ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2019-05-01 | CURRENT |
MR KEIR WILLOX | Oct 1971 | British | Secretary | 2001-08-31 | CURRENT |
CHARLES JOHN SANDISON | Feb 1972 | British | Director | 2010-04-01 UNTIL 2016-06-08 | RESIGNED |
SYED MAARUF RAZZAK | Aug 1984 | British | Director | 2015-04-01 UNTIL 2016-12-31 | RESIGNED |
ANNE MARGARET O'NEILL | May 1968 | British | Director | 2007-04-01 UNTIL 2009-08-28 | RESIGNED |
MS FIONA JANET MITCHELL | Aug 1961 | Director | 2007-04-01 UNTIL 2012-08-31 | RESIGNED | |
MR INNES RICHARD MILLER | Nov 1960 | British | Director | 2000-08-10 UNTIL 2001-08-31 | RESIGNED |
IAN FLEMING MCLENNAN | Jun 1956 | British | Director | 2000-08-10 UNTIL 2015-03-31 | RESIGNED |
MR PAUL WILLIAM HALLY | Jun 1959 | British | Director | 2017-01-01 UNTIL 2020-11-03 | RESIGNED |
MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 2017-01-01 UNTIL 2019-04-30 | RESIGNED |
FRANCES BRIDGET GERALDINE EVANS | Apr 1958 | British | Director | 2014-04-06 UNTIL 2016-12-31 | RESIGNED |
MICHAEL WILLIAM ANDERSON | Mar 1964 | British | Director | 2000-08-10 UNTIL 2021-06-30 | RESIGNED |
MR INNES RICHARD MILLER | Nov 1960 | British | Secretary | 2000-08-10 UNTIL 2001-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shepherd & Wedderburn (Nominees) Limited | 2017-07-13 | Edinburgh Lothian |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHEPHERD & WEDDERBURN SECRETARIES LIMITED | 2023-04-21 | 31-08-2022 | £3 equity |
Dormant Company Accounts - SHEPHERD & WEDDERBURN SECRETARIES LIMITED | 2022-05-19 | 31-08-2021 | £3 equity |
Dormant Company Accounts - SHEPHERD & WEDDERBURN SECRETARIES LIMITED | 2021-05-25 | 31-08-2020 | £3 equity |
Dormant Company Accounts - SHEPHERD & WEDDERBURN SECRETARIES LIMITED | 2020-05-26 | 31-08-2019 | £3 equity |
Dormant Company Accounts - SHEPHERD & WEDDERBURN SECRETARIES LIMITED | 2019-05-25 | 31-08-2018 | £3 equity |
Dormant Company Accounts - CLP SECRETARIES LIMITED | 2018-05-25 | 31-08-2017 | £3 equity |