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SCOTT WILSON SCOTLAND LTD.

Company number SC048951

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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)
19 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
08 Jul 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
08 Jul 2011 AP01 Appointment of Volker Helmut Bettenbuehl as a director
19 Apr 2011 AP01 Appointment of Jerome Phillipe Munro-Lafon as a director
19 Apr 2011 AP03 Appointment of Alan Parry-Jones as a secretary
19 Apr 2011 TM02 Termination of appointment of Eleanor Crozier as a secretary
19 Apr 2011 TM01 Termination of appointment of Alistair Napier as a director
19 Apr 2011 TM01 Termination of appointment of Alan Frew as a director
19 Apr 2011 TM01 Termination of appointment of Ronald Hunter as a director
19 Apr 2011 TM01 Termination of appointment of Hugh Blackwood as a director
19 Apr 2011 TM01 Termination of appointment of Susan Briggs as a director
04 Apr 2011 AUD Auditor's resignation
28 Sep 2010 AA Full accounts made up to 2 May 2010
16 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Alistair George Napier on 1 August 2010
16 Aug 2010 CH01 Director's details changed for Alan Gilchrist Frew on 1 August 2010
16 Aug 2010 CH01 Director's details changed for Susan Edith Briggs on 1 August 2010
04 Sep 2009 AA Full accounts made up to 3 May 2009
14 Aug 2009 363a Return made up to 11/08/09; full list of members
02 Mar 2009 AA Full accounts made up to 27 April 2008
20 Aug 2008 363a Return made up to 11/08/08; full list of members
13 Jun 2008 288b Appointment terminated director ronald wall
02 Apr 2008 AA Full accounts made up to 29 April 2007
24 Aug 2007 288b Director resigned
21 Aug 2007 363a Return made up to 11/08/07; full list of members