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THE SHAREHOLDING & INVESTMENT TRUST LIMITED

Company number SC016550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2016 CH01 Director's details changed for Mr Laurence Milton Fraser on 31 December 2015
20 Jan 2016 CH01 Director's details changed for Carole Matheson Gemmell Mcalpine Scott on 31 December 2015
20 Jan 2016 CH01 Director's details changed for Mr David Flint on 31 December 2015
20 Jan 2016 CH01 Director's details changed for Mr James Inglis on 31 December 2015
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 12.00
07 Apr 2015 AP01 Appointment of Mrs Kathryn Jean Wedderburn as a director on 25 March 2015
07 Apr 2015 AP01 Appointment of Mr Neil Andrew Findlay Kennedy as a director on 25 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10
20 Jan 2014 CH02 Director's details changed for Macroberts Corporate Services Limited on 15 June 2010
11 Nov 2013 SH08 Change of share class name or designation
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 10
11 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2013 TM01 Termination of appointment of David Macrobert as a director
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jan 2012 TM01 Termination of appointment of Michael Murphy as a director
26 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders