SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED
GLASGOW BKF THIRTY-SIX LIMITED

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Company number SC330625
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address C/O ROTHCO BUSINESS GROWTH UNIT 2.3 THE HUB, PACIFIC QUAY, PACIFIC DRIVE, GLASGOW, G51 1EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Victoria Bernice Seeley as a director on 1 February 2017; Termination of appointment of Victoria Bernice Seeley as a secretary on 1 February 2017; Appointment of Dr Michael Edward Nolan as a director on 7 March 2017. The most likely internet sites of SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED are www.sheppardmoscowscotlandtrustee.co.uk, and www.sheppard-moscow-scotland-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sheppard Moscow Scotland Trustee Limited is a Private Limited Company. The company registration number is SC330625. Sheppard Moscow Scotland Trustee Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Sheppard Moscow Scotland Trustee Limited is C O Rothco Business Growth Unit 2 3 The Hub Pacific Quay Pacific Drive Glasgow G51 1ea. . HARRIS, Anita Margaret is a Director of the company. NOLAN, Michael Edward, Dr is a Director of the company. Secretary SEELEY, Victoria Bernice has been resigned. Secretary BKF SECRETARIES LIMITED has been resigned. Director BKF INCORPORATIONS LIMITED has been resigned. Director CREDE, Elizabeth Ann has been resigned. Director DAVISON, Robert Stuart has been resigned. Director DAVISON, Robert Stuart has been resigned. Director GAFF, Margaret Oonagh has been resigned. Director HILTON-KODALASHVILI, Sandra Clare has been resigned. Director NOLAN, Michael Edward, Dr has been resigned. Director SEELEY, Victoria Bernice has been resigned. Director SPAIN, Paul Gerard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARRIS, Anita Margaret
Appointed Date: 01 October 2012
63 years old
Director
NOLAN, Michael Edward, Dr
Appointed Date: 07 March 2017
72 years old

Resigned Directors

Secretary
SEELEY, Victoria Bernice
Resigned: 01 February 2017
Appointed Date: 12 May 2008
Secretary
BKF SECRETARIES LIMITED
Resigned: 12 May 2008
Appointed Date: 07 September 2007
Director
BKF INCORPORATIONS LIMITED
Resigned: 12 May 2008
Appointed Date: 07 September 2007
Director
CREDE, Elizabeth Ann
Resigned: 01 September 2011
Appointed Date: 01 May 2009
66 years old
Director
DAVISON, Robert Stuart
Resigned: 30 September 2012
Appointed Date: 01 September 2011
72 years old
Director
DAVISON, Robert Stuart
Resigned: 01 May 2009
Appointed Date: 12 May 2008
72 years old
Director
GAFF, Margaret Oonagh
Resigned: 31 July 2008
Appointed Date: 12 May 2008
60 years old
Director
HILTON-KODALASHVILI, Sandra Clare
Resigned: 30 September 2012
Appointed Date: 01 September 2011
56 years old
Director
NOLAN, Michael Edward, Dr
Resigned: 01 May 2009
Appointed Date: 31 July 2008
72 years old
Director
SEELEY, Victoria Bernice
Resigned: 01 February 2017
Appointed Date: 12 May 2008
50 years old
Director
SPAIN, Paul Gerard
Resigned: 01 September 2011
Appointed Date: 01 May 2009
68 years old

Persons With Significant Control

Sheppard Moscow Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED Events

09 Apr 2017
Termination of appointment of Victoria Bernice Seeley as a director on 1 February 2017
09 Apr 2017
Termination of appointment of Victoria Bernice Seeley as a secretary on 1 February 2017
06 Apr 2017
Appointment of Dr Michael Edward Nolan as a director on 7 March 2017
23 Dec 2016
Director's details changed for Anita Margaret Harris on 23 December 2016
23 Dec 2016
Director's details changed for Miss Victoria Bernice Seeley on 23 December 2016
...
... and 47 more events
14 May 2008
Director appointed robert stuart davison
07 May 2008
Accounts for a dormant company made up to 30 April 2008
01 May 2008
Company name changed bkf thirty-six LIMITED\certificate issued on 02/05/08
30 Apr 2008
Accounting reference date shortened from 30/09/2008 to 30/04/2008
07 Sep 2007
Incorporation

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