| Company Name | Shepherd And Wedderburn (UK) Limited |
|---|---|
| Directors | Andrew John Blain and Gillian Anne Carty |
| Company Status | Active |
| Company Number | SC291752 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2005(18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Blain |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Director Name | Gillian Anne Carty |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2020(15 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Secretary Name | Charlotte Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 October 2005(same day as company formation) |
| Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Director Name | Iain Maury Campbell Meiklejohn |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Director Name | Mr Paul William Hally |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2016(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 03 November 2020) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Contact
| Website | shepwedd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2289900 |
| Telephone region | Edinburgh |
Location
| Registered Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 16 November 2020 | Appointment of Gillian Anne Carty as a director on 3 November 2020 (2 pages) |
| 16 November 2020 | Termination of appointment of Paul William Hally as a director on 3 November 2020 (1 page) |
| 26 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 15 March 2017 | Second filing of Confirmation Statement dated 17/10/2016 (5 pages) |
| 15 March 2017 | Second filing of Confirmation Statement dated 17/10/2016 (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 17 October 2016 with updates
|
| 28 October 2016 | Confirmation statement made on 17 October 2016 with updates
|
| 4 May 2016 | Appointment of Mr Paul William Hally as a director on 1 May 2016 (2 pages) |
| 4 May 2016 | Appointment of Mr Paul William Hally as a director on 1 May 2016 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Appointment of Andrew John Blain as a director (3 pages) |
| 20 June 2011 | Termination of appointment of Iain Meiklejohn as a director (2 pages) |
| 20 June 2011 | Appointment of Andrew John Blain as a director (3 pages) |
| 20 June 2011 | Termination of appointment of Iain Meiklejohn as a director (2 pages) |
| 4 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (14 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (14 pages) |
| 21 December 2009 | Secretary's details changed for Charlotte Secretaries Limited on 14 May 2008 (1 page) |
| 21 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (9 pages) |
| 21 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (9 pages) |
| 21 December 2009 | Secretary's details changed for Charlotte Secretaries Limited on 14 May 2008 (1 page) |
| 9 December 2009 | Director's details changed for Iain Maury Campbell Meiklejohn on 24 November 2009 (3 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Iain Maury Campbell Meiklejohn on 24 November 2009 (3 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 November 2008 | Return made up to 17/10/08; full list of members (5 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 November 2008 | Return made up to 17/10/08; full list of members (5 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET (1 page) |
| 12 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 24 April 2007 | Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 24 April 2007 | Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 30 October 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 17 October 2005 | Incorporation (19 pages) |
| 17 October 2005 | Incorporation (19 pages) |