RUSSEL + AITKEN NOMINEES LIMITED

Company number SC052053

Date	Type	Description	View / Download
28 Jan 2010	CH01	Director's details changed for Karen Elizabeth Mclachlan on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Margaret Jane Lang on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Kenneth Forbes Donald on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Sinclair Alexander Ross on 28 January 2010	(2 pages)
28 Jan 2010	CH04	Secretary's details changed for Russel and Aitken on 28 January 2010	(2 pages)
01 May 2009	288a	Director appointed david elliott mcclements	(2 pages)
23 Apr 2009	288b	Appointment terminated director euan bell-scott	(1 page)
06 Mar 2009	288b	Appointment terminated director william mcintyre	(1 page)
20 Feb 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(8 pages)
10 Oct 2008	288b	Appointment terminated director william anderson	(1 page)
28 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
06 May 2008	288a	Director appointed karen elizabeth mclachlan	(2 pages)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
05 Jun 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
09 Jan 2007	363s	Return made up to 31/12/06; full list of members	(13 pages)
31 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(10 pages)
25 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
10 Feb 2006	288b	Director resigned	(1 page)
14 Mar 2005	287	Registered office changed on 14/03/05 from: 27 rutland square edinburgh EH1 2BU	(1 page)
31 Jan 2005	363s	Return made up to 31/12/04; no change of members	(10 pages)
13 Jan 2005	AA	Accounts for a dormant company made up to 30 September 2004	(6 pages)