SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED
Non-Trading
General Information
NAME
SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED
COMPANY NUMBER
SC330625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/09/2007
(17 years and 3 months old)
WEBSITE
www.sheppardmoscow.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
07/09/2007
01/05/2008
BKF THIRTY-SIX LIMITED
EDINBURGH
EH2 4AN
Telephone: 02079299650
TPS: Yes
101 101 Rose Street South Lane
Edinburgh
Midlothian
EH2 3JG
5 South Charlotte Street
EDINBURGH
EH2 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
07/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
12/05/2008 - 31/07/2008 (2 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 12/05/2008 - 01/02/2017 (8 years and 8 months) Secretary: 12/05/2008 - 01/02/2017 (8 years and 8 months) Born in Jan 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 12/04/2017 | Victoria Bernice Seeley (909881500) has left the board |
| 10/04/2017 | New Board Member Michael Edward Nolan (922878821) Appointed |
| 17/09/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 18/09/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Anita Margaret Harris (914279973) Appointed |
| 07/03/2013 | Sandra Clare Hilton-Kodalashvili (914279991) has left the board |
| 17/09/2012 | New Annual Return filed |
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