SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
COMPANY NUMBER
SC418483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2012
(12 years and 9 months old)
WEBSITE
http://shepwedd.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8FY
Telephone: 01312289900
TPS: No
1-7 Conference Square
Edinburgh
Midlothian
EH3 8UL
Telephone: 2289900
c/o Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD AND WEDDERBURN LLP | Active - Accounts Filed | View Report |
| SHEPHERD AND WEDDERBURN (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEPHERD AND WEDDERBURN (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERD AND WEDDERBURN (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD AND WEDDERBURN (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2013 - Present (11 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 25 Past: 249 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
03/11/2020 - Present (4 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD AND WEDDERBURN LLP | Active - Accounts Filed | View Report |
| MUIRFIELD FINANCIAL LIMITED | Company is dissolved | View Report |
| MUIRFIELD PARTNERSHIP LIMITED | Company is dissolved | View Report |
| SHEPHERD & CO. LIMITED | Non-Trading | View Report |
| SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Non-Trading | View Report |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Non-Trading | View Report |
| SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED | Non-Trading | View Report |
| SHEPHERD AND WEDDERBURN (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | Carole Ritchie (916924341) has left the board |
| 31/05/2022 | New Board Member Lucy Ann Cochrane (922234655) Appointed |
| 25/01/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 18/11/2020 | Paul William Hally (905408762) has left the board |
| 18/11/2020 | New Board Member Gillian Anne Carty (907581538) Appointed |
| 07/07/2020 | Scott Thomson (924987542) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 16/09/2019 | Andrew Simon Warner (926208473) has left the board |
| 16/09/2019 | New Board Member Andrew Simon Warner (923362758) Appointed |
| 09/09/2019 | New Board Member Andrew Simon Warner (926208473) Appointed |
| 10/05/2019 | New Board Member Andrew John Blain (904058529) Appointed |
| 10/05/2019 | Andrew John Blain (925807221) has left the board |
| 03/05/2019 | New Board Member Andrew John Blain (925807221) Appointed |
| 03/05/2019 | Stephen John Gibb (904097657) has left the board |
| 17/04/2019 | Keith James Wilson (906863331) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 31/08/2018 | Sarah Elizabeth McLean (916109203) has left the board |
| 31/08/2018 | New Board Member Scott Thomson (924987542) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 04/09/2015 | New Board Member Sarah Elizabeth McLean (916109203) Appointed |
| 25/03/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 06/11/2014 | New Board Member Paul William Hally (905408762) Appointed |
| 03/10/2014 | James Robert Will (990000365) has left the board |
| 28/07/2014 | New Board Member Patrick Toner (918962260) Appointed |
| 08/03/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
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