R T SHEPHERD & SON (SCOTLAND) LIMITED

Overview

Company Name	R T SHEPHERD & SON (SCOTLAND) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC165038
Jurisdiction	Scotland
Date of Creation	Apr 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of R T SHEPHERD & SON (SCOTLAND) LIMITED?

Manufacture of musical instruments (32200) / Manufacturing

Where is R T SHEPHERD & SON (SCOTLAND) LIMITED located?

Registered Office Address	2nd Floor 18 Bothwell Street G2 6NU Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for R T SHEPHERD & SON (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for R T SHEPHERD & SON (SCOTLAND) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 19, 2025
Next Confirmation Statement Due	May 03, 2025
Next Confirmation Statement Made Up To	Apr 19, 2024
Overdue	Yes

What are the latest filings for R T SHEPHERD & SON (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2025

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Apr 03, 2025

Registered office address changed from 164 Jamphlars Road Cardenden Fife KY5 0nd to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Apr 03, 2025

3 pages

AD01

Mar 28, 2025

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

4 pages

WU02(Scot)

Apr 22, 2024

Confirmation statement made on Apr 19, 2024 with no updates

3 pages

CS01

Mar 25, 2024

Total exemption full accounts made up to Jun 30, 2023

13 pages

Jun 28, 2023

Total exemption full accounts made up to Jun 30, 2022

13 pages

Apr 19, 2023

Confirmation statement made on Apr 19, 2023 with no updates

3 pages

CS01

May 18, 2022

Total exemption full accounts made up to Jun 30, 2021

13 pages

Apr 25, 2022

Confirmation statement made on Apr 19, 2022 with no updates

3 pages

CS01

Apr 07, 2022

Second filing of Confirmation Statement dated Apr 19, 2020

3 pages

RP04CS01

Apr 06, 2022

Change of details for Mr Robbie Shepherd as a person with significant control on Apr 06, 2022

2 pages

PSC04

Apr 06, 2022

Notification of Robbie Shepherd as a person with significant control on Oct 25, 2019

2 pages

PSC01

Apr 06, 2022

Director's details changed for Mr Robbie Shepherd on Apr 06, 2022

2 pages

CH01

Apr 21, 2021

Confirmation statement made on Apr 19, 2021 with updates

5 pages

CS01

Apr 09, 2021

Total exemption full accounts made up to Jun 30, 2020

13 pages

May 29, 2020

Confirmation statement made on Apr 19, 2020 with updates

4 pages

CS01

Annotations
Date	Annotation
Apr 07, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 07/04/2022

Mar 13, 2020

Total exemption full accounts made up to Jun 30, 2019

13 pages

Nov 12, 2019

Appointment of Mr Robbie Shepherd as a director on Nov 08, 2019

2 pages

AP01

Nov 12, 2019

Appointment of Mrs. Dorothy Anne Shepherd as a secretary on Oct 25, 2019

2 pages

AP03

Nov 12, 2019

Termination of appointment of Robert Thomson Shepherd as a secretary on Oct 25, 2019

1 pages

TM02

Nov 12, 2019

Cessation of Robert Shepherd as a person with significant control on Oct 25, 2019

1 pages

PSC07

Nov 12, 2019

Termination of appointment of Robert Thomson Shepherd as a director on Oct 25, 2019

1 pages

TM01

Apr 19, 2019

Confirmation statement made on Apr 19, 2019 with updates

4 pages

CS01

Mar 18, 2019

Total exemption full accounts made up to Jun 30, 2018

14 pages

Apr 19, 2018

Confirmation statement made on Apr 19, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of R T SHEPHERD & SON (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHERD, Dorothy Anne, Mrs. KY5 0QF Cardenden 66 Keirs Brae Fife United Kingdom	Oct 25, 2019		Secretary	KY5 0QF Cardenden 66 Keirs Brae Fife United Kingdom					264296630001
SHEPHERD, Dorothy Anne 66 Keirs Brae Cardenden KY5 0QF Fife	Apr 19, 1996		Director	66 Keirs Brae Cardenden KY5 0QF Fife		British	1941-5	Director	105182950001
SHEPHERD, Robbie KY5 0DE Cardenden 41 Denfield Gardens Fife Scotland	Nov 08, 2019		Director	KY5 0DE Cardenden 41 Denfield Gardens Fife Scotland	Scotland	British	1996-6	Director	264296750002
SHEPHERD, Robert Thomson 66 Keirs Brae Cardenden KY5 0QF Fife	Apr 19, 1996	Oct 25, 2019	Secretary	66 Keirs Brae Cardenden KY5 0QF Fife		British		Director	105182900001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Apr 19, 1996	Apr 19, 1996	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
SHEPHERD, Douglas 13 Woodend Road KY5 0NE Cardenden Fife	Apr 19, 1996	May 06, 2005	Director	13 Woodend Road KY5 0NE Cardenden Fife		British	1962-4	Director	47449750003
SHEPHERD, Eunice Craigderran, 13 Woodend Road KY5 0NE Cardenden Fife	May 06, 2005	Jul 01, 2006	Director	Craigderran, 13 Woodend Road KY5 0NE Cardenden Fife		British	1957-8	Director	107472760001
SHEPHERD, Robert Thomson 66 Keirs Brae Cardenden KY5 0QF Fife	Apr 19, 1996	Oct 25, 2019	Director	66 Keirs Brae Cardenden KY5 0QF Fife		British	1938-4	Director	105182900001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Apr 19, 1996	Apr 19, 1996	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Apr 19, 1996	Apr 19, 1996	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R T SHEPHERD & SON (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robbie Shepherd KY5 0DE Cardenden 42 Denfield Gardens Fife Scotland	Oct 25, 2019	KY5 0DE Cardenden 42 Denfield Gardens Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Shepherd 164 Jamphlars Road Cardenden KY5 0ND Fife	Apr 06, 2016	164 Jamphlars Road Cardenden KY5 0ND Fife	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Dorothy Shepherd 18 Bothwell Street G2 6NU Glasgow 2nd Floor	Apr 06, 2016	18 Bothwell Street G2 6NU Glasgow 2nd Floor	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does R T SHEPHERD & SON (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2025	Petition date
Apr 10, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Wright 2nd Floor, 18 Bothwell Street G2 6NU Glasgow	practitioner	2nd Floor, 18 Bothwell Street G2 6NU Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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