Sheppard Moscow Scotland Trustee Limited

Company Name	Sheppard Moscow Scotland Trustee Limited
Director	Anita Margaret Harris
Company Status	Active
Company Number	SC330625
Category	Private Limited Company
Incorporation Date	7 September 2007(16 years, 7 months ago)
Previous Name	BKF Thirty-Six Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Anita Margaret Harris
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(5 years after company formation)
Appointment Duration	11 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Cannon Street London EC4N 5AU

Director Name	Robert Stuart Davison
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(8 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Forbes Road Edinburgh EH10 4EF Scotland

Director Name	Mrs Margaret Oonagh Gaff
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(8 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Corrie Grove Muirend Glasgow Lanarkshire G44 3PP Scotland

Director Name	Ms Victoria Bernice Seeley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(8 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 123 Cannon Street London EC4N 5AU

Secretary Name	Victoria Bernice Seeley
Nationality	British
Status	Resigned
Appointed	12 May 2008(8 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Cannon Street London EC4N 5AU

Director Name	Dr Michael Edward Nolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2008(10 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 01 May 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Malpas Cottage, 21b Edison Road London N8 8AE

Director Name	Elizabeth Ann Crede
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2011)
Role	Partnership Leader
Country of Residence	United Kingdom
Correspondence Address	Candlewick House 120 Cannon Street London EC4N 6AS

Director Name	Paul Gerard Spain
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2011)
Role	Partnership Leader
Country of Residence	Ireland
Correspondence Address	Candlewick House 120 Cannon Street London EC4N 6AS

Director Name	Robert Stuart Davison
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Candlewick House 120 Cannon Street London EC4N 6AS

Director Name	Sandra Clare Hilton-Kodalashvili
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Candlewick House 120 Cannon Street London EC4N 6AS

Director Name	Dr Michael Edward Nolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2017(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	St Mary Abchurch House 123 Cannon Street London EC4N 5AU

Director Name	BKF Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	Bannatyne Kirkwood France 16 Royal Exchange Square Glasgow Lanarkshire G1 3AG Scotland

Secretary Name	BKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	16 Royal Exchange Square Glasgow Lanarkshire G1 3AG Scotland

Contact

Website	sheppardmoscow.com

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

3 at £1	Sheppard Moscow Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

12 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
2 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
11 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
15 September 2022	Registered office address changed from 101 101 Rose Street South Lane Edinburgh Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 15 September 2022 (1 page)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
6 September 2021	Registered office address changed from C/O Rothco Business Growth Unit 2.3 the Hub, Pacific Quay Pacific Drive Glasgow G51 1EA to 101 101 Rose Street South Lane Edinburgh Edinburgh EH2 3JG on 6 September 2021 (1 page)
24 July 2021	Compulsory strike-off action has been discontinued (1 page)
23 July 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
6 April 2021	Termination of appointment of Michael Edward Nolan as a director on 31 March 2021 (1 page)
9 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 October 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
8 November 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
19 May 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
19 May 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
9 April 2017	Termination of appointment of Victoria Bernice Seeley as a secretary on 1 February 2017 (1 page)
9 April 2017	Termination of appointment of Victoria Bernice Seeley as a director on 1 February 2017 (1 page)
9 April 2017	Termination of appointment of Victoria Bernice Seeley as a director on 1 February 2017 (1 page)
9 April 2017	Termination of appointment of Victoria Bernice Seeley as a secretary on 1 February 2017 (1 page)
6 April 2017	Appointment of Dr Michael Edward Nolan as a director on 7 March 2017 (2 pages)
6 April 2017	Appointment of Dr Michael Edward Nolan as a director on 7 March 2017 (2 pages)
23 December 2016	Secretary's details changed for Victoria Bernice Seeley on 23 December 2016 (1 page)
23 December 2016	Director's details changed for Anita Margaret Harris on 23 December 2016 (2 pages)
23 December 2016	Secretary's details changed for Victoria Bernice Seeley on 23 December 2016 (1 page)
23 December 2016	Director's details changed for Anita Margaret Harris on 23 December 2016 (2 pages)
23 December 2016	Director's details changed for Miss Victoria Bernice Seeley on 23 December 2016 (2 pages)
23 December 2016	Director's details changed for Miss Victoria Bernice Seeley on 23 December 2016 (2 pages)
14 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
15 August 2016	Director's details changed for Miss Victoria Bernice Seeley on 1 August 2016 (2 pages)
15 August 2016	Director's details changed for Miss Victoria Bernice Seeley on 1 August 2016 (2 pages)
8 March 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
8 March 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (5 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (5 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (5 pages)
31 March 2014	Director's details changed for Anita Margaret Harris on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Ms Victoria Bernice Seeley on 31 March 2014 (2 pages)
31 March 2014	Secretary's details changed for Victoria Bernice Seeley on 31 March 2014 (1 page)
31 March 2014	Director's details changed for Ms Victoria Bernice Seeley on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Anita Margaret Harris on 31 March 2014 (2 pages)
31 March 2014	Secretary's details changed for Victoria Bernice Seeley on 31 March 2014 (1 page)
29 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
29 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 3 (5 pages)
7 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 3 (5 pages)
7 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 3 (5 pages)
2 May 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
2 May 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
18 March 2013	Registered office address changed from 5 Melville Crescent Edinburgh Lothian EH3 7JA on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from 5 Melville Crescent Edinburgh Lothian EH3 7JA on 18 March 2013 (1 page)
2 March 2013	Appointment of Anita Margaret Harris as a director (2 pages)
2 March 2013	Termination of appointment of Robert Davison as a director (1 page)
2 March 2013	Appointment of Anita Margaret Harris as a director (2 pages)
2 March 2013	Termination of appointment of Sandra Hilton-Kodalashvili as a director (1 page)
2 March 2013	Termination of appointment of Robert Davison as a director (1 page)
2 March 2013	Termination of appointment of Sandra Hilton-Kodalashvili as a director (1 page)
21 February 2013	Director's details changed for Victoria Bernice Seeley on 15 December 2012 (2 pages)
21 February 2013	Director's details changed for Victoria Bernice Seeley on 15 December 2012 (2 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
8 March 2012	Appointment of Robert Stuart Davison as a director (2 pages)
8 March 2012	Appointment of Robert Stuart Davison as a director (2 pages)
8 March 2012	Appointment of Sandra Clare Hilton-Kodalashvili as a director (2 pages)
8 March 2012	Appointment of Sandra Clare Hilton-Kodalashvili as a director (2 pages)
7 March 2012	Termination of appointment of Elizabeth Crede as a director (1 page)
7 March 2012	Termination of appointment of Elizabeth Crede as a director (1 page)
7 March 2012	Termination of appointment of Paul Spain as a director (1 page)
7 March 2012	Termination of appointment of Paul Spain as a director (1 page)
25 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
25 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
15 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
15 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Victoria Bernice Seeley on 16 August 2010 (2 pages)
18 August 2010	Director's details changed for Victoria Bernice Seeley on 16 August 2010 (2 pages)
4 August 2010	Director's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Elizabeth Ann Crede on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Paul Gerard Spain on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Paul Gerard Spain on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Elizabeth Ann Crede on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Paul Gerard Spain on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Elizabeth Ann Crede on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Victoria Bernice Seeley on 4 August 2010 (2 pages)
8 July 2010	Appointment of Elizabeth Ann Crede as a director (3 pages)
8 July 2010	Appointment of Elizabeth Ann Crede as a director (3 pages)
8 July 2010	Appointment of Paul Gerard Spain as a director (3 pages)
8 July 2010	Appointment of Paul Gerard Spain as a director (3 pages)
24 June 2010	Termination of appointment of Michael Nolan as a director (1 page)
24 June 2010	Termination of appointment of Robert Davison as a director (1 page)
24 June 2010	Termination of appointment of Robert Davison as a director (1 page)
24 June 2010	Termination of appointment of Michael Nolan as a director (1 page)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
24 September 2008	Return made up to 07/09/08; full list of members (4 pages)
24 September 2008	Return made up to 07/09/08; full list of members (4 pages)
1 August 2008	Director appointed dr michael edward nolan (1 page)
1 August 2008	Director appointed dr michael edward nolan (1 page)
31 July 2008	Appointment terminated director margaret gaff (1 page)
31 July 2008	Appointment terminated director margaret gaff (1 page)
14 May 2008	Director and secretary appointed victoria bernice seeley (2 pages)
14 May 2008	Appointment terminated director bkf incorporations LIMITED (1 page)
14 May 2008	Ad 12/05/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
14 May 2008	Appointment terminated secretary bkf secretaries LIMITED (1 page)
14 May 2008	Director appointed robert stuart davison (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG (1 page)
14 May 2008	Director appointed robert stuart davison (2 pages)
14 May 2008	Director and secretary appointed victoria bernice seeley (2 pages)
14 May 2008	Ad 12/05/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
14 May 2008	Appointment terminated secretary bkf secretaries LIMITED (1 page)
14 May 2008	Director appointed margaret oonagh gaff (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG (1 page)
14 May 2008	Director appointed margaret oonagh gaff (2 pages)
14 May 2008	Appointment terminated director bkf incorporations LIMITED (1 page)
7 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
1 May 2008	Company name changed bkf thirty-six LIMITED\certificate issued on 02/05/08 (2 pages)
1 May 2008	Company name changed bkf thirty-six LIMITED\certificate issued on 02/05/08 (2 pages)
30 April 2008	Accounting reference date shortened from 30/09/2008 to 30/04/2008 (1 page)
30 April 2008	Accounting reference date shortened from 30/09/2008 to 30/04/2008 (1 page)
7 September 2007	Incorporation (18 pages)
7 September 2007	Incorporation (18 pages)

Sheppard Moscow Scotland Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland