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SHEPHERD & WEDDERBURN SECRETARIES LIMITED
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SHEPHERD & WEDDERBURN SECRETARIES LIMITED: Filings

    • Overview

    Company NameSHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC209868
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SHEPHERD & WEDDERBURN SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Keir Willox on May 06, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jul 19, 2023

    		1 pagesAD01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Michael William Anderson as a director on Jun 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Appointment of Gillian Anne Carty as a director on Nov 03, 2020

    		2 pagesAP01

    Termination of appointment of Paul William Hally as a director on Nov 03, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Appointment of Mr Andrew John Blain as a director on May 01, 2019

    		2 pagesAP01

    Termination of appointment of Stephen John Gibb as a director on Apr 30, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2018

    		RES15

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA
    234Next

    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.
    • license: CC0