Company Information for SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED
C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
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Company Registration Number
SC100147
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED | ||
Legal Registered Office | ||
C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8FY Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC100147 | |
---|---|---|
Company ID Number | SC100147 | |
Date formed | 1986-07-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 03:37:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BLAIN |
||
ANDREW JOHN BLAIN |
||
PAUL WILLIAM HALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT WILL |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Company Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Director | ||
HUGH DOUGLAS IAN SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSFERRY SQUARE LIMITED | Director | 2014-11-27 | CURRENT | 2006-12-21 | Active | |
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED | Director | 2014-11-11 | CURRENT | 2003-10-01 | Dissolved 2016-07-26 | |
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 | |
THE SALTIRE CONSULTANCY LIMITED | Director | 2014-10-01 | CURRENT | 1997-08-06 | Active | |
SHEPHERD & CO. LIMITED | Director | 2011-06-01 | CURRENT | 1986-07-18 | Active | |
SHEPHERD AND WEDDERBURN (UK) LIMITED | Director | 2011-06-01 | CURRENT | 2005-10-17 | Active | |
CHARLOTTE TRUSTEES LIMITED | Director | 2011-06-01 | CURRENT | 2000-07-25 | Active | |
CHARLOTTE SECRETARIES LIMITED | Director | 2007-11-01 | 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 SECRETARIES LIMITED | Director | 2017-01-01 | CURRENT | 2000-08-10 | 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 & 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GILLIAN ANNE CARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HALLY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM HALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Robert Will on 2012-01-18 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BLAIN | |
AP03 | Appointment of Andrew John Blain as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN MEIKLEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MEIKLEJOHN | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MAURY CAMPBELL MEIKLEJOHN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WILL / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN MAURY CAMPBELL MEIKLEJOHN / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH, EH1 2ET | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED SHEPHERD & WEDDERBURN LIMITED CERTIFICATE ISSUED ON 04/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 AND WEDDERBURN (EDINBURGH) LIMITED
Shareholder Funds | 2012-05-01 | £ 2 |
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Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |