• UK
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED - 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

Company Information

Company registration number
SC209868
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
Scotland
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland UK

Management

Managing Directors
BLAIN, Andrew John
CARTY, Gillian Anne
RUST, Malcolm Hamilton
WILLOX, Keir
Company secretaries
WILLOX, Keir

Company Details

Type of Business
ltd
Incorporated
2000-08-10
Age Of Company
2000-08-10 23 years
SIC/NACE
69102

Ownership

Beneficial Owners
Shepherd & Wedderburn (Nominees) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLP SECRETARIES LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2023-08-25
Last Date: 2022-08-11

SHEPHERD & WEDDERBURN SECRETARIES LIMITED Company Description

SHEPHERD & WEDDERBURN SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC209868. Its current trading status is "live". It was registered 2000-08-10. It was previously called CLP SECRETARIES LIMITED. It has declared SIC or NACE codes as "69102". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at 1 Exchange Crescent .
More information

Get SHEPHERD & WEDDERBURN SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shepherd & Wedderburn Secretaries Limited - 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

2000-08-10 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-04-20) - AA

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  • accounts-with-accounts-type-dormant (2022-05-17) - AA

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-24) - AA

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • confirmation-statement-with-no-updates (2021-08-17) - CS01

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  • confirmation-statement-with-no-updates (2020-08-14) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-25) - AA

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  • termination-director-company-with-name-termination-date (2020-11-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-16) - AP01

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-24) - AA

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  • appoint-person-director-company-with-name-date (2019-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • resolution (2018-07-12) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2018-05-24) - AA

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • accounts-with-accounts-type-dormant (2017-05-30) - AA

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09

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  • confirmation-statement-with-updates (2017-08-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01

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  • termination-director-company-with-name-termination-date (2016-06-15) - TM01

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-28) - AA

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  • change-person-director-company-with-change-date (2016-11-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-07) - AA

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • appoint-person-director-company-with-name (2014-04-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-29) - AA

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  • change-person-director-company-with-change-date (2013-07-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-30) - AA

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  • accounts-with-accounts-type-dormant (2012-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • termination-director-company-with-name (2012-09-05) - TM01

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  • accounts-with-accounts-type-dormant (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-29) - AA

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  • appoint-person-director-company-with-name (2010-04-09) - AP01

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  • legacy (2009-09-02) - 288b

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  • legacy (2009-08-10) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-04) - AA

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  • legacy (2008-08-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-18) - AA

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  • resolution (2008-04-02) - RESOLUTIONS

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  • legacy (2007-08-16) - 363a

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  • legacy (2007-04-26) - 288a

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  • accounts-with-accounts-type-dormant (2007-04-26) - AA

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  • legacy (2006-08-29) - 363a

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  • legacy (2006-02-17) - 288c

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  • accounts-with-accounts-type-dormant (2006-04-27) - AA

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  • legacy (2005-08-19) - 363a

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  • accounts-with-accounts-type-dormant (2005-05-17) - AA

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  • legacy (2004-08-13) - 363s

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  • legacy (2004-08-13) - 288c

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  • accounts-with-accounts-type-dormant (2004-05-18) - AA

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  • accounts-with-accounts-type-dormant (2003-05-27) - AA

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  • legacy (2003-10-07) - 288c

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  • legacy (2003-08-14) - 363s

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  • legacy (2002-08-13) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-08) - AA

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  • legacy (2001-02-23) - 288c

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  • legacy (2001-09-04) - 288b

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  • legacy (2001-03-27) - 287

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  • legacy (2001-08-01) - 288c

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  • legacy (2001-09-04) - 288a

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  • legacy (2001-08-13) - 363s

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  • incorporation-company (2000-08-10) - NEWINC

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