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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)
14 May 2008 288b Appointment terminated director richard barrie
14 May 2008 288b Appointment terminated secretary macroberts (solicitors)
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 288b Appointment terminate, director raymond macleod williamson logged form
11 Jan 2008 363s Return made up to 31/12/07; no change of members
13 Dec 2007 AA Accounts made up to 31 December 2006
20 Jul 2007 288b Director resigned
24 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Feb 2006 363s Return made up to 31/12/05; full list of members
07 Dec 2005 288c Director's particulars changed
09 Nov 2005 419a(Scot) Dec mort/charge *
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
20 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Mar 2004 288c Director's particulars changed
12 Mar 2004 288c Director's particulars changed
12 Mar 2004 288c Director's particulars changed
09 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Jan 2004 288b Director resigned
17 Oct 2003 288b Director resigned
09 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed