Sheppard Moscow Scotland Trustee Limited

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General information

Name:

Sheppard Moscow Scotland Trustee Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC330625

Incorporation date: 2007-09-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sheppard Moscow Scotland Trustee came into being in 2007 as a company enlisted under no SC330625, located at EH2 4AN Edinburgh at 5 South Charlotte Street. It has been in business for seventeen years and its status at the time is active. Started as Bkf Thirty-six, the company used the name until 2008-05-02, when it was replaced by Sheppard Moscow Scotland Trustee Limited. This business's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Sheppard Moscow Scotland Trustee Ltd filed its latest accounts for the period that ended on 2022-04-30. The business most recent confirmation statement was submitted on 2023-09-06.

According to the latest data, this particular company is presided over by one director: Anita H., who was designated to this position on 2012-10-01. That company had been directed by Michael N. till March 2021. Additionally a different director, namely Robert D. quit on 2012-09-30.

  • Previous company's names
  • Sheppard Moscow Scotland Trustee Limited 2008-05-02
  • Bkf Thirty-six Limited 2007-09-07

Financial data based on annual reports

Company staff

Anita H.

Role: Director

Appointed: 01 October 2012

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sheppard Moscow Group Limited owns over 3/4 of company shares. This business can be reached in London at 123 Cannon Street, EC4N 5AU and was registered as a PSC under the reg no 06773566.

Sheppard Moscow Group Limited
Address: St Mary Abchurch House 123 Cannon Street, London, EC4N 5AU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 06773566
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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