About

Registered Number: SC322003
Date of Incorporation: 24/04/2007 (17 years ago)
Company Status: Active
Registered Address: 151 Kirkintilloch Road, Bishopbriggs, Glasgow, G64 2LS,

 

Established in 2007, Malcolm Shepherd & Co Ltd are based in Glasgow, it's status at Companies House is "Active". Shepherd, Roberta Doig, Shepherd, Malcolm Ogilvie are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Malcolm Ogilvie 24 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Roberta Doig 24 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 30 January 2020
AD01 - Change of registered office address 04 August 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 28 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 01 May 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 13 August 2014
AD01 - Change of registered office address 28 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 09 June 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 28 May 2011
CH01 - Change of particulars for director 28 May 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 14 July 2010
AD01 - Change of registered office address 04 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 25 February 2009
363s - Annual Return 27 May 2008
288b - Notice of resignation of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
RESOLUTIONS - N/A 03 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
NEWINC - New incorporation documents 24 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.