This company is commonly known as Shepherd & Wedderburn Secretaries Limited. The company was founded 23 years ago and was given the registration number SC209868. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 69102 - Solicitors.
| Name | : | SHEPHERD & WEDDERBURN SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | SC209868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX | Secretary | 31 August 2001 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 2019 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 03 November 2020 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 January 2017 | Active |
| 108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX | Director | 31 August 2001 | Active |
| 10 Wellside Park, Kingswells, Aberdeen, AB15 8EG | Secretary | 10 August 2000 | Active |
| 12 Chapelwell Wynd, Balmedie, AB23 8HN | Director | 10 August 2000 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE | Director | 06 April 2014 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 01 January 2017 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 01 January 2017 | Active |
| 6 Baillieswell Grove, Bieldside, Aberdeen, AB15 9BH | Director | 10 August 2000 | Active |
| 10 Wellside Park, Kingswells, Aberdeen, AB15 8EG | Director | 10 August 2000 | Active |
| 48 Irvine Place, Aberdeen, AB10 6HB | Director | 01 April 2007 | Active |
| 39 Quarry Road, Cults, Aberdeen, AB15 9TP | Director | 01 April 2007 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Director | 01 April 2015 | Active |
| Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Director | 01 April 2010 | Active |
| Shepherd & Wedderburn (Nominees) Limited | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 1 Exchange Crescent, Edinburgh, United Kingdom, EH3 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Resolution | Resolution. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type dormant. | Download |
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