Thomson Shepherd Limited

Company Name	Thomson Shepherd Limited
Company Status	Dissolved
Company Number	SC188650
Category	Private Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)
Dissolution Date	3 July 2014 (9 years, 9 months ago)
Previous Names	Thomson & Shepherd Investors Limited and Clark Thomson Shepherd Investors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(9 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 03 July 2014)
Role	Building Society Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	John Joseph Gibson
Nationality	British
Status	Closed
Appointed	08 February 2011(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 July 2014)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr George Blake Shepherd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Investment Manager
Correspondence Address	3-22 Abercrombie Place Edinburgh Lothian EH3 6QE Scotland

Secretary Name	Mrs Deborah Zoe Shepherd
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Auchraw House Craigend Perth PH2 0SS Scotland

Director Name	Peter Ian McGregor Thomson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2002)
Role	Electrical Engineer
Correspondence Address	Whinnyloan Kirkton Of Mailer Road, Craigend Perth PH2 0SS Scotland

Director Name	Mr Gordon Alexander Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2011)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr John Clark
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2008)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	House Of Nairne, Tullybelton Stanley Perth Perthshire PH1 4PT Scotland

Director Name	Mr James Donnachie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2008)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	6 Buchan Drive Perth Perthshire PH1 1NQ Scotland

Director Name	Mr David John Graeme Hogg
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2008)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	North Balkello Farmhouse Auchterhouse Dundee Angus DD3 0QY Scotland

Director Name	Lynn Tracy Healy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2008)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Jeanfield House Dunning Perthshire PH2 0QU Scotland

Director Name	Barry John O'Neill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2008)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	Inverkeilor House Inverkeilor Angus DD11 5SA Scotland

Director Name	Mrs Shireen Tracy Fernie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Main Street Limekilns Dunfermline Fife KY11 3HL Scotland

Director Name	Lewis Wood
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Ormidale Terrace Edinburgh Lothian EH12 6EA Scotland

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(9 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2011)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Reevylands Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	04 April 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mrs Elizabeth Norrie Law
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.thomsomshepherd.co.uk

Location

Registered Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Thomson Shepherd Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (3 pages)
3 April 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (3 pages)
3 April 2014	Return of final meeting of voluntary winding up (6 pages)
3 April 2014	Return of final meeting of voluntary winding up (6 pages)
13 June 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 13 June 2013 (2 pages)
13 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 June 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 13 June 2013 (2 pages)
13 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 1 (5 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 1 (5 pages)
27 July 2012	Full accounts made up to 31 December 2011 (19 pages)
27 July 2012	Full accounts made up to 31 December 2011 (19 pages)
27 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium cancelled 20/10/2011 (26 pages)
27 October 2011	Resolutions RES13 ‐ Re-designation 20/10/2011 (2 pages)
27 October 2011	Change of share class name or designation (2 pages)
27 October 2011	Resolutions RES13 ‐ Re-designation 20/10/2011 (2 pages)
27 October 2011	Change of share class name or designation (2 pages)
27 October 2011	Statement of capital on 27 October 2011 GBP 1 (4 pages)
27 October 2011	Statement of capital on 27 October 2011 GBP 1 (4 pages)
27 October 2011	Solvency statement dated 20/10/11 (1 page)
27 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium cancelled 20/10/2011 (26 pages)
27 October 2011	Solvency statement dated 20/10/11 (1 page)
27 October 2011	Statement by directors (1 page)
27 October 2011	Statement by directors (1 page)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
25 July 2011	Full accounts made up to 31 December 2010 (23 pages)
25 July 2011	Full accounts made up to 31 December 2010 (23 pages)
10 June 2011	Registered office address changed from 22 Whitefriars Street Perth Perthshire PH1 1PP on 10 June 2011 (2 pages)
10 June 2011	Registered office address changed from 22 Whitefriars Street Perth Perthshire PH1 1PP on 10 June 2011 (2 pages)
10 June 2011	Termination of appointment of Gordon Wilson as a director (2 pages)
10 June 2011	Termination of appointment of Gordon Wilson as a director (2 pages)
2 March 2011	Appointment of Mr Richard John Twigg as a director (3 pages)
2 March 2011	Appointment of Mr Richard John Twigg as a director (3 pages)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
28 February 2011	Termination of appointment of Elizabeth Law as a director (1 page)
28 February 2011	Termination of appointment of Elizabeth Law as a director (1 page)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
21 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
21 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (21 pages)
13 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
13 September 2010	Full accounts made up to 31 December 2009 (21 pages)
10 September 2010	Director's details changed for Elizabeth Norrie Law on 19 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 19 August 2010 (2 pages)
10 September 2010	Director's details changed for Elizabeth Norrie Law on 19 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr David John Cutter on 19 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr David John Cutter on 19 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 19 August 2010 (2 pages)
27 July 2010	Director's details changed for Mr Gordon Alexander Wilson on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Gordon Alexander Wilson on 27 July 2010 (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 2,326,003 (20 pages)
15 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 2,326,003 (20 pages)
18 February 2010	Termination of appointment of George Shepherd as a director (1 page)
18 February 2010	Termination of appointment of George Shepherd as a director (1 page)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 October 2009	Increase nominal capital from Â£2,200,000 to Â£2,400,000 on 28 august 2009 (2 pages)
10 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth.capital from Â£2,200,000 to Â£2,400,000 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth.capital from Â£2,200,000 to Â£2,400,000 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 2,226,003 (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 2,226,003 (2 pages)
10 October 2009	Increase nominal capital from Â£2,200,000 to Â£2,400,000 on 28 august 2009 (2 pages)
24 August 2009	Return made up to 20/08/09; full list of members (6 pages)
24 August 2009	Director's change of particulars / peter craddock / 04/04/2008 (1 page)
24 August 2009	Return made up to 20/08/09; full list of members (6 pages)
24 August 2009	Director's change of particulars / peter craddock / 04/04/2008 (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (19 pages)
6 August 2009	Full accounts made up to 31 December 2008 (19 pages)
15 January 2009	Director appointed elizabeth norrie law (3 pages)
15 January 2009	Director appointed elizabeth norrie law (3 pages)
14 January 2009	Appointment terminated director john goodfellow (1 page)
14 January 2009	Appointment terminated director john goodfellow (1 page)
15 December 2008	Ad 28/11/08\gbp si 200000@1=200000\gbp ic 1986003/2186003\ (2 pages)
15 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 December 2008	Memorandum and Articles of Association (16 pages)
15 December 2008	Memorandum and Articles of Association (16 pages)
15 December 2008	Ad 28/11/08\gbp si 200000@1=200000\gbp ic 1986003/2186003\ (2 pages)
15 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 December 2008	Nc inc already adjusted 28/11/08 (1 page)
15 December 2008	Nc inc already adjusted 28/11/08 (1 page)
8 December 2008	Amending 88(2) (2 pages)
8 December 2008	Amending 88(2) (2 pages)
6 October 2008	Return made up to 20/08/08; full list of members (5 pages)
6 October 2008	Return made up to 20/08/08; full list of members (5 pages)
3 October 2008	Director's change of particulars / george shepherd / 22/09/2008 (1 page)
3 October 2008	Director's change of particulars / george shepherd / 22/09/2008 (1 page)
22 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 September 2008	Ad 14/07/08\gbp si 950000@1=950000\gbp ic 1036003/1986003\ (2 pages)
22 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 September 2008	Nc inc already adjusted 14/07/08 (2 pages)
22 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 September 2008	Ad 14/07/08\gbp si 950000@1=950000\gbp ic 1036003/1986003\ (2 pages)
22 September 2008	Nc inc already adjusted 14/07/08 (2 pages)
22 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2008	Full accounts made up to 30 November 2007 (23 pages)
19 September 2008	Full accounts made up to 30 November 2007 (23 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2008	Nc inc already adjusted 04/04/08 (2 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2008	Nc inc already adjusted 04/04/08 (2 pages)
24 June 2008	Ad 04/04/08\gbp si 1000000@1=1000000\gbp ic 36003/1036003\ (2 pages)
24 June 2008	Ad 04/04/08\gbp si 1000000@1=1000000\gbp ic 36003/1036003\ (2 pages)
17 April 2008	Director appointed david john cutter (4 pages)
17 April 2008	Director appointed john graham goodfellow (4 pages)
17 April 2008	Director appointed peter martin craddock (3 pages)
17 April 2008	Secretary appointed gillian mary davidson (2 pages)
17 April 2008	Secretary appointed gillian mary davidson (2 pages)
17 April 2008	Director appointed peter martin craddock (3 pages)
17 April 2008	Director appointed john graham goodfellow (4 pages)
17 April 2008	Director appointed david john cutter (4 pages)
16 April 2008	Appointment terminated secretary deborah shepherd (1 page)
16 April 2008	Appointment terminated director james donnachie (1 page)
16 April 2008	Appointment terminated director lewis wood (1 page)
16 April 2008	Appointment terminated director john clark (1 page)
16 April 2008	Appointment terminated director barry o'neill (1 page)
16 April 2008	Appointment terminated director lewis wood (1 page)
16 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
16 April 2008	Appointment terminated director shireen fernie (1 page)
16 April 2008	Appointment terminated director david hogg (1 page)
16 April 2008	Appointment terminated director john clark (1 page)
16 April 2008	Appointment terminated director david hogg (1 page)
16 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
16 April 2008	Appointment terminated director shireen fernie (1 page)
16 April 2008	Appointment terminated director lynn healy (1 page)
16 April 2008	Appointment terminated director james donnachie (1 page)
16 April 2008	Appointment terminated secretary deborah shepherd (1 page)
16 April 2008	Appointment terminated director barry o'neill (1 page)
16 April 2008	Appointment terminated director lynn healy (1 page)
12 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 December 2007	Return made up to 20/08/07; full list of members (4 pages)
19 December 2007	Return made up to 20/08/07; full list of members (4 pages)
28 September 2007	Full accounts made up to 30 November 2006 (19 pages)
28 September 2007	Full accounts made up to 30 November 2006 (19 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
3 January 2007	Company name changed clark thomson shepherd investors LIMITED\certificate issued on 03/01/07 (2 pages)
3 January 2007	Company name changed clark thomson shepherd investors LIMITED\certificate issued on 03/01/07 (2 pages)
11 September 2006	Return made up to 20/08/06; full list of members (3 pages)
11 September 2006	Return made up to 20/08/06; full list of members (3 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: beneagles exchange 4 atholl place perth perthshire PH1 5ND (1 page)
4 May 2006	Registered office changed on 04/05/06 from: beneagles exchange 4 atholl place perth perthshire PH1 5ND (1 page)
7 April 2006	Full accounts made up to 30 November 2005 (23 pages)
7 April 2006	Full accounts made up to 30 November 2005 (23 pages)
2 September 2005	Return made up to 20/08/05; full list of members (8 pages)
2 September 2005	Return made up to 20/08/05; full list of members (8 pages)
22 March 2005	Full accounts made up to 30 November 2004 (17 pages)
22 March 2005	Full accounts made up to 30 November 2004 (17 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 December 2004	Company name changed thomson & shepherd investors lim ited\certificate issued on 13/12/04 (2 pages)
13 December 2004	Company name changed thomson & shepherd investors lim ited\certificate issued on 13/12/04 (2 pages)
10 November 2004	Partic of mort/charge * (4 pages)
10 November 2004	Partic of mort/charge * (4 pages)
27 August 2004	Return made up to 20/08/04; full list of members (7 pages)
27 August 2004	Return made up to 20/08/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 30 November 2003 (18 pages)
31 March 2004	Full accounts made up to 30 November 2003 (18 pages)
9 November 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2003	Full accounts made up to 30 November 2002 (17 pages)
3 March 2003	Full accounts made up to 30 November 2002 (17 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Return made up to 20/08/02; full list of members (7 pages)
19 September 2002	Return made up to 20/08/02; full list of members (7 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 June 2002	Ad 02/04/02--------- Â£ si 12001@1=12001 Â£ ic 24002/36003 (2 pages)
11 June 2002	Ad 02/04/02--------- Â£ si 12001@1=12001 Â£ ic 24002/36003 (2 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 March 2002	Full accounts made up to 30 November 2001 (16 pages)
29 March 2002	Full accounts made up to 30 November 2001 (16 pages)
13 September 2001	Return made up to 20/08/01; full list of members (7 pages)
13 September 2001	Return made up to 20/08/01; full list of members (7 pages)
16 March 2001	Full accounts made up to 30 November 2000 (16 pages)
16 March 2001	Full accounts made up to 30 November 2000 (16 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
24 August 2000	Return made up to 20/08/00; full list of members (6 pages)
24 August 2000	Return made up to 20/08/00; full list of members (6 pages)
10 February 2000	Full accounts made up to 30 November 1999 (14 pages)
10 February 2000	Full accounts made up to 30 November 1999 (14 pages)
13 August 1999	Return made up to 20/08/99; full list of members (6 pages)
13 August 1999	Return made up to 20/08/99; full list of members (6 pages)
27 July 1999	Registered office changed on 27/07/99 from: auchraw house craigend perth PH2 0SS (1 page)
27 July 1999	Registered office changed on 27/07/99 from: auchraw house craigend perth PH2 0SS (1 page)
16 June 1999	Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
16 June 1999	Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
27 January 1999	Ad 19/10/98--------- Â£ si 13000@1=13000 Â£ ic 2/13002 (2 pages)
27 January 1999	Ad 01/10/98--------- Â£ si 11000@1=11000 Â£ ic 13002/24002 (2 pages)
27 January 1999	Ad 19/10/98--------- Â£ si 13000@1=13000 Â£ ic 2/13002 (2 pages)
27 January 1999	Ad 01/10/98--------- Â£ si 11000@1=11000 Â£ ic 13002/24002 (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Secretary resigned (1 page)
20 August 1998	Incorporation (15 pages)
20 August 1998	Incorporation (15 pages)

Thomson Shepherd Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland