SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC418483
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 5TH FLOOR 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Sarah Elizabeth Mclean as a director on 31 December 2016. The most likely internet sites of SHEPHERD AND WEDDERBURN (SERVICES) LIMITED are www.shepherdandwedderburnservices.co.uk, and www.shepherd-and-wedderburn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Shepherd and Wedderburn Services Limited is a Private Limited Company. The company registration number is SC418483. Shepherd and Wedderburn Services Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Shepherd and Wedderburn Services Limited is 5th Floor 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . GIBB, Stephen John, Mr is a Director of the company. HALLY, Paul William is a Director of the company. RITCHIE, Carole is a Director of the company. TONER, Patrick is a Director of the company. WILSON, Keith James is a Director of the company. Director MCLEAN, Sarah Elizabeth has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIBB, Stephen John, Mr
Appointed Date: 02 March 2012
61 years old
Director
HALLY, Paul William
Appointed Date: 01 November 2014
66 years old
Director
RITCHIE, Carole
Appointed Date: 01 May 2012
62 years old
Director
TONER, Patrick
Appointed Date: 10 June 2013
60 years old
Director
WILSON, Keith James
Appointed Date: 02 March 2012
65 years old

Resigned Directors

Director
MCLEAN, Sarah Elizabeth
Resigned: 31 December 2016
Appointed Date: 19 August 2015
59 years old
Nominee Director
WILL, James Robert
Resigned: 30 September 2014
Appointed Date: 01 May 2012
70 years old

Persons With Significant Control

Shepherd And Wedderburn Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPHERD AND WEDDERBURN (SERVICES) LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Jan 2017
Full accounts made up to 30 April 2016
31 Dec 2016
Termination of appointment of Sarah Elizabeth Mclean as a director on 31 December 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
03 Feb 2016
Full accounts made up to 30 April 2015
...
... and 8 more events
25 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
18 May 2012
Appointment of Mr James Robert Will as a director
18 May 2012
Appointment of Mrs Carole Ritchie as a director
08 Mar 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
02 Mar 2012
Incorporation

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