SCOTT SHEPHERD LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-12 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-04-05

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22/04/2422 April 2024 Confirmation statement made on 2024-04-12 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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23/08/2323 August 2023 Change of details for Mr Scott Shepherd as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Change of details for Mrs Gillian Shepherd as a person with significant control on 2023-08-23

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03/08/233 August 2023 Micro company accounts made up to 2023-04-05

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20/04/2320 April 2023 Confirmation statement made on 2023-04-12 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 1A CLUNY SQUARE BUCKIE MORAY AB56 1AH

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM KITTOCH KEYS 8 KIRKWOOD CRESCENT PORTSOY AB45 2QE

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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08/11/178 November 2017 05/04/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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12/04/1612 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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14/04/1414 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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20/04/1220 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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13/04/1013 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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24/02/1024 February 2010 SAIL ADDRESS CREATED

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24/02/1024 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/04/0712 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BREWERY HOUSE 83 NORTH CASTLE STREET BANFF AB45 1JJ

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28/04/0628 April 2006 S366A DISP HOLDING AGM 12/04/06

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28/04/0628 April 2006 LOCATION OF REGISTER OF MEMBERS

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 S386 DISP APP AUDS 12/04/06

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13/04/0613 April 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07

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13/04/0613 April 2006 SECRETARY RESIGNED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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