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SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom
Company Information
- Company registration number
- SC330625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 South Charlotte Street
- Edinburgh
- EH2 4AN
- Scotland 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland UK
Management
- Managing Directors
- HARRIS, Anita Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-07
- Age Of Company 2007-09-07 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Sheppard Moscow Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BKF THIRTY-SIX LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED Company Description
- SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no SC330625. Its current trading status is "live". It was registered 2007-09-07. It was previously called BKF THIRTY-SIX LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2022-04-30.It can be contacted at 5 South Charlotte Street .
Get SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sheppard Moscow Scotland Trustee Limited - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom
- 2007-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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accounts-with-accounts-type-dormant (2022-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-15) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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gazette-filings-brought-up-to-date (2021-07-24) - DISS40
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accounts-with-accounts-type-dormant (2021-07-23) - AA
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gazette-notice-compulsory (2021-06-29) - GAZ1
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-dormant (2020-01-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-dormant (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-dormant (2018-04-03) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-09) - TM02
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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accounts-with-accounts-type-dormant (2017-05-19) - AA
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confirmation-statement-with-updates (2017-11-08) - CS01
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termination-director-company-with-name-termination-date (2017-04-09) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-23) - CH01
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change-person-secretary-company-with-change-date (2016-12-23) - CH03
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confirmation-statement-with-updates (2016-09-14) - CS01
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change-person-director-company-with-change-date (2016-08-15) - CH01
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accounts-with-accounts-type-dormant (2016-03-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-person-secretary-company-with-change-date (2014-03-31) - CH03
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accounts-with-accounts-type-dormant (2014-11-24) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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accounts-with-accounts-type-dormant (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-07) - AR01
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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termination-director-company-with-name (2013-03-02) - TM01
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appoint-person-director-company-with-name (2013-03-02) - AP01
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change-person-director-company-with-change-date (2013-02-21) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-03-07) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-02) - AA
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termination-director-company-with-name (2010-06-24) - TM01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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change-person-director-company-with-change-date (2010-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-dormant (2010-11-15) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-30) - 225
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certificate-change-of-name-company (2008-05-01) - CERTNM
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accounts-with-accounts-type-dormant (2008-05-07) - AA
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legacy (2008-05-14) - 288a
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legacy (2008-05-14) - 287
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legacy (2008-05-14) - 288b
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legacy (2008-05-14) - 88(2)
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legacy (2008-07-31) - 288b
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legacy (2008-08-01) - 288a
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-09-07) - NEWINC