SHEPHERD AND WEDDERBURN (UK) LIMITED
EDINBURGH

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

Company number SC291752
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 5TH FLOOR 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, LOTHIAN, 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 thirty-one events have happened. The last three records are Second filing of Confirmation Statement dated 17/10/2016; Accounts for a dormant company made up to 30 April 2016; 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statement made on 17 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017 . The most likely internet sites of SHEPHERD AND WEDDERBURN (UK) LIMITED are www.shepherdandwedderburnuk.co.uk, and www.shepherd-and-wedderburn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Shepherd and Wedderburn Uk Limited is a Private Limited Company. The company registration number is SC291752. Shepherd and Wedderburn Uk Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Shepherd and Wedderburn Uk Limited is 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian Eh3 8ul. . CHARLOTTE SECRETARIES LIMITED is a Nominee Secretary of the company. BLAIN, Andrew John is a Director of the company. HALLY, Paul William is a Director of the company. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CHARLOTTE SECRETARIES LIMITED
Appointed Date: 17 October 2005
Director
BLAIN, Andrew John
Appointed Date: 01 June 2011
59 years old
Director
HALLY, Paul William
Appointed Date: 01 May 2016
66 years old

Resigned Directors

Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 31 May 2011
Appointed Date: 17 October 2005
70 years old

Persons With Significant Control

Shepherd And Wedderburn (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPHERD AND WEDDERBURN (UK) LIMITED Events

15 Mar 2017
Second filing of Confirmation Statement dated 17/10/2016
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Oct 2016
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
Appointment of Mr Paul William Hally as a director on 1 May 2016
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 21 more events
16 Jul 2007
Accounts for a dormant company made up to 30 April 2007
24 Apr 2007
Accounts for a dormant company made up to 31 October 2006
24 Apr 2007
Accounting reference date shortened from 31/10/07 to 30/04/07
30 Oct 2006
Return made up to 17/10/06; full list of members
17 Oct 2005
Incorporation

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