| Company Name | Malcolm Shepherd & Co Ltd. |
|---|---|
| Director | Malcolm Ogilvie Shepherd |
| Company Status | Active |
| Company Number | SC322003 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Malcolm Ogilvie Shepherd |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Leebank Drive Glasgow Lanarkshire G44 3XB Scotland |
| Secretary Name | Roberta Doig Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Gibbon Crescent East Kilbride Lanarkshire G74 3HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 6385554 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Ogilvie Shepherd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,125 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (5 days from now) |
Filing History
| 1 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
|---|---|
| 7 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 2 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 14 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 28 May 2014 | Registered office address changed from Suite 3, Midholm, 2 Hillview Drive Clarkston Glasgow Lanarkshire G76 7JD on 28 May 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 August 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-08-03
|
| 21 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 May 2011 | Director's details changed for Malcolm Ogilvie Shepherd on 24 April 2011 (2 pages) |
| 28 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (14 pages) |
| 4 June 2010 | Registered office address changed from 113a Orchard Park Avenue Giffnock G46 7BW on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 113a Orchard Park Avenue Giffnock G46 7BW on 4 June 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 July 2009 | Return made up to 24/04/09; no change of members (8 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 May 2008 | Return made up to 24/04/08; full list of members (6 pages) |
| 10 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | New director appointed (2 pages) |
| 4 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | Resolutions
|
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 24 April 2007 | Incorporation (17 pages) |