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SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Company number SC074517

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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 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Oct 2022 TM01 Termination of appointment of Jane Elizabeth Mary Curtis as a director on 7 October 2022
04 Aug 2022 AP01 Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022
05 May 2022 RP04CS01 Second filing of Confirmation Statement dated 22 April 2022
03 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/05/2022
11 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 AP01 Appointment of Mrs Deborah Lee Davis as a director on 18 March 2022
30 Sep 2021 TM01 Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021
20 Sep 2021 TM01 Termination of appointment of Catharine Lucy Cheetham as a director on 9 September 2021
26 Aug 2021 CH01 Director's details changed for Mrs Gayle Elaine Schumacher on 19 August 2021
14 May 2021 TM01 Termination of appointment of Jonathon Roderick Alan Bond as a director on 14 May 2021
07 May 2021 AP01 Appointment of Mr Anthony Jonathan Reizenstein as a director on 23 April 2021
28 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of John Francis Hylands as a director on 31 March 2021
01 Oct 2020 AD01 Registered office address changed from 15 Dalkeith Road Edinburgh EH16 5BU to 69 Morrison Street Edinburgh EH3 8BW on 1 October 2020
19 Aug 2020 TM01 Termination of appointment of Andrea Margaret Blance as a director on 14 August 2020
26 May 2020 CH01 Director's details changed for Mrs Gayle Elaine Schumacher on 26 May 2020
23 Apr 2020 AP01 Appointment of Mr Christopher John George Moulder as a director on 21 April 2020
23 Apr 2020 TM01 Termination of appointment of Sean William Lowther as a director on 21 April 2020
23 Apr 2020 TM01 Termination of appointment of Donald Mackechnie as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Mr William Leon David Chalmers as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Miss Andrea Margaret Blance as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Ms Catharine Lucy Cheetham as a director on 21 April 2020