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WILLIAM MAITLAND LIMITED

Company number SC028757

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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)
16 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2011 AA Accounts for a small company made up to 28 February 2011
15 Jun 2011 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
15 Jun 2011 TM02 Termination of appointment of Davies Wood Summers Llp as a secretary
11 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for John Fleming Maitland on 1 October 2009
11 Jan 2011 CH01 Director's details changed for William Maitland on 1 October 2009
12 Oct 2010 AA Accounts for a small company made up to 28 February 2010
04 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for William Maitland on 1 October 2009
04 Nov 2009 CH01 Director's details changed for John Fleming Maitland on 1 October 2009
04 Nov 2009 CH04 Secretary's details changed for Davies Wood Summers Llp on 1 October 2009
08 Oct 2009 AA Accounts for a small company made up to 28 February 2009
06 Nov 2008 363a Return made up to 27/10/08; full list of members
06 Oct 2008 AA Accounts for a small company made up to 28 February 2008
05 Aug 2008 288b Appointment terminated director william good
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Director resigned
04 Feb 2008 169 £ ic 52500/44500 14/01/08 £ sr 8000@1=8000
18 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2007 363a Return made up to 27/10/07; full list of members
12 Oct 2007 AA Accounts for a small company made up to 28 February 2007
15 Nov 2006 363a Return made up to 27/10/06; full list of members
21 Sep 2006 AA Accounts for a small company made up to 28 February 2006
07 Aug 2006 288a New secretary appointed