Shepherd & Wedderburn Secretaries Limited

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Shepherd & Wedderburn Secretaries Limited

sc209868•Private Limited With Share Capital

C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH38FY
Website01312289900

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Incorporated

10/08/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

69102

Risk

not scored

Company Overview

Registration, classification & business activity

Shepherd & Wedderburn Secretaries Limited (sc209868) is a private limited with share capital incorporated on 10/08/2000 (25 years old) and registered in edinburgh, EH38FY. The company operates under SIC code 69102 and is classified as Unknown.

Private Limited With Share Capital
SIC: 69102
Unknown
Incorporated 10/08/2000
EH38FY

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
gillian anne carty
director
K
keir willox
director
M
malcolm hamilton rust
director
A
andrew john blain
director

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Resolution
Category:Resolution
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2008
Resolution
Category:Resolution
Date:02-04-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Officers
Date:13-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2004
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2002
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Annual Return
Date:13-08-2001
Legacy
Category:Officers
Date:01-08-2001
Legacy
Category:Address
Date:27-03-2001
Legacy
Category:Officers
Date:23-02-2001
Incorporation Company
Category:Incorporation
Date:10-08-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date28/04/2025
Latest Accounts31/08/2024

Trading Addresses

Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Eh3 8Fy, EH38FYRegistered
1 Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH38UL
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Eh3 8Fy, EH38FYRegistered
1 Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH38UL
Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Eh3 8Fy, EH38FYRegistered

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Contact

01312289900
shepwedd.com
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH38FY