Active
Company Information for SHEPHERD & WEDDERBURN SECRETARIES LIMITED
C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
|
Company Registration Number
SC209868
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | ||
Legal Registered Office | ||
C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8FY Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC209868 | |
---|---|---|
Company ID Number | SC209868 | |
Date formed | 2000-08-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:07:55 |
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Officer | Role | Date Appointed |
---|---|---|
KEIR WILLOX |
||
MICHAEL WILLIAM ANDERSON |
||
STEPHEN JOHN GIBB |
||
PAUL WILLIAM HALLY |
||
MALCOLM HAMILTON RUST |
||
KEIR WILLOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES BRIDGET GERALDINE EVANS |
Director | ||
SYED MAARUF RAZZAK |
Director | ||
CHARLES JOHN SANDISON |
Director | ||
IAN FLEMING MCLENNAN |
Director | ||
FIONA JANET MITCHELL |
Director | ||
ANNE MARGARET O'NEILL |
Director | ||
INNES RICHARD MILLER |
Company Secretary | ||
INNES RICHARD MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWO RUBISLAW TERRACE LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-12-15 | Dissolved 2017-03-28 | |
MMA TRUSTEES LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-12-23 | Active | |
MMA NOMINEES LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-12-15 | Active | |
RUBISLAW PROPERTY COMPANY LIMITED | Director | 2001-02-16 | CURRENT | 1999-05-20 | Active | |
MMA TRUSTEES LIMITED | Director | 1994-12-23 | CURRENT | 1994-12-23 | Active | |
TWO RUBISLAW TERRACE LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-15 | Dissolved 2017-03-28 | |
MMA NOMINEES LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-15 | Active | |
MUIRFIELD PARTNERSHIP LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MUIRFIELD FINANCIAL LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MMA TRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-23 | Active | |
MMA NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-15 | Active | |
QUEENSFERRY SQUARE LIMITED | Director | 2014-11-27 | CURRENT | 2006-12-21 | Active | |
QUEENSFERRY SECURITIES LIMITED | Director | 2014-11-27 | CURRENT | 1993-12-08 | Active | |
QUEENSFERRY PROPERTY TRUSTEES LIMITED | Director | 2014-11-27 | CURRENT | 1994-03-11 | Active | |
QUEENSFERRY ATTORNEYS LIMITED | Director | 2014-11-27 | CURRENT | 1994-04-22 | Active | |
QUEENSFERRY TRUSTEE COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
QUEENSFERRY EXECUTORS LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED | Director | 2014-11-11 | CURRENT | 2003-10-01 | Dissolved 2016-07-26 | |
TODS MURRAY NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1970-04-24 | Active | |
REYNARD NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
TM COMPANY SERVICES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Director | 1999-05-01 | CURRENT | 1985-05-10 | Active | |
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Director | 1999-05-01 | CURRENT | 1992-04-01 | Active | |
CHARLOTTE SECRETARIES LIMITED | Director | 1999-05-01 | CURRENT | 1992-08-21 | Active | |
MUIRFIELD PARTNERSHIP LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MUIRFIELD FINANCIAL LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MMA TRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-23 | Active | |
MMA NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-15 | Active | |
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Director | 2016-05-01 | CURRENT | 1992-04-01 | Active | |
SHEPHERD AND WEDDERBURN (UK) LIMITED | Director | 2016-05-01 | CURRENT | 2005-10-17 | Active | |
CHARLOTTE TRUSTEES LIMITED | Director | 2016-05-01 | CURRENT | 2000-07-25 | Active | |
QUEENSFERRY SQUARE LIMITED | Director | 2014-11-27 | CURRENT | 2006-12-21 | Active | |
QUEENSFERRY SECURITIES LIMITED | Director | 2014-11-27 | CURRENT | 1993-12-08 | Active | |
QUEENSFERRY PROPERTY TRUSTEES LIMITED | Director | 2014-11-27 | CURRENT | 1994-03-11 | Active | |
QUEENSFERRY ATTORNEYS LIMITED | Director | 2014-11-27 | CURRENT | 1994-04-22 | Active | |
QUEENSFERRY TRUSTEE COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
QUEENSFERRY EXECUTORS LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED | Director | 2014-11-11 | CURRENT | 2003-10-01 | Dissolved 2016-07-26 | |
TODS MURRAY NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1970-04-24 | Active | |
REYNARD NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
TM COMPANY SERVICES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Director | 2014-11-05 | CURRENT | 1985-05-10 | Active | |
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED | Director | 2014-11-01 | CURRENT | 2012-03-02 | Active | |
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED | Director | 2014-10-01 | CURRENT | 1986-07-18 | Active | |
SHEPHERD & CO. LIMITED | Director | 2014-10-01 | CURRENT | 1986-07-18 | Active | |
THE SALTIRE CONSULTANCY LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Active | |
CHARLOTTE SECRETARIES LIMITED | Director | 1992-08-24 | CURRENT | 1992-08-21 | Active | |
MMA TRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-23 | Active | |
MMA NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-15 | Active | |
QUEENSFERRY SECURITIES LIMITED | Director | 2014-11-27 | CURRENT | 1993-12-08 | Active | |
QUEENSFERRY PROPERTY TRUSTEES LIMITED | Director | 2014-11-27 | CURRENT | 1994-03-11 | Active | |
QUEENSFERRY ATTORNEYS LIMITED | Director | 2014-11-27 | CURRENT | 1994-04-22 | Active | |
QUEENSFERRY TRUSTEE COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
QUEENSFERRY EXECUTORS LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
TODS MURRAY NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1970-04-24 | Active | |
THE CHAFFINCH TRUST | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Director | 2000-07-01 | CURRENT | 1985-05-10 | Active | |
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Director | 2000-07-01 | CURRENT | 1992-04-01 | Active | |
WMA NOMINEES LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Dissolved 2014-04-25 | |
TWO RUBISLAW TERRACE LIMITED | Director | 2001-08-31 | CURRENT | 1994-12-15 | Dissolved 2017-03-28 | |
MMA TRUSTEES LIMITED | Director | 2001-08-31 | CURRENT | 1994-12-23 | Active | |
MMA NOMINEES LIMITED | Director | 2001-08-31 | CURRENT | 1994-12-15 | Active | |
CLP TRUSTEES LIMITED | Director | 1997-01-07 | CURRENT | 1996-10-04 | Dissolved 2014-04-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY Scotland | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ANDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED GILLIAN ANNE CARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HALLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GIBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
CERTNM | COMPANY NAME CHANGED CLP SECRETARIES LIMITED CERTIFICATE ISSUED ON 12/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
PSC02 | Notification of Shepherd & Wedderburn Nominees Limited as a person with significant control on 2017-07-13 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 FOR PSC08 STATEMENT 4 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES EVANS | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM HALLY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN GIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED RAZZAK | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HAMILTON RUST | |
CH01 | Director's details changed for Michael William Anderson on 2016-11-18 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED SYED MAARUF RAZZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FLEMING MCLENNAN | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED FRANCES BRIDGET GERALDINE EVANS | |
AR01 | 10/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FLEMING MCLENNAN / 28/06/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MITCHELL | |
AR01 | 10/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 10/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 10/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED CHARLES JOHN SANDISON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE O'NEILL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
RES01 | ALTER ARTICLES 27/03/2008 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN AB15 4ZT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPHERD & WEDDERBURN SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as SHEPHERD & WEDDERBURN SECRETARIES LIMITED are:
WALKER MORRIS RESOURCES LIMITED | £ 618,711 |
GATELEY WAREING LIMITED | £ 534,902 |
BLM LAW LIMITED | £ 285,987 |
DAC BEACHCROFT CLAIMS LIMITED | £ 153,000 |
MOSS BEACHLEY MULLEM & COLEMAN LIMITED | £ 66,644 |
EAST LONDON COMMUNITY LAW SERVICE | £ 54,242 |
BOND SOLON TRAINING LIMITED | £ 47,286 |
DAVITT JONES BOULD LIMITED | £ 41,603 |
WILFORD SMITH & CO LTD | £ 40,438 |
ACTIVE LEGAL LIMITED | £ 36,104 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |