SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Company number SC074517

Date	Type	Description	View / Download
12 Aug 2014	TM02	Termination of appointment of Tracey Caroline Nicholls as a secretary on 8 August 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director on 8 August 2014	(2 pages)
12 Aug 2014	AP03	Appointment of Miss Tamsin Hooton as a secretary on 8 August 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 4,100,000	(7 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 May 2014	AP01	Appointment of James Masson Black as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Robert Fletcher as a director	(1 page)
13 Jan 2014	AP01	Appointment of James Edward Clatworthy as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Gavin Macneill Stewart as a director	(2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Toby Emil Strauss on 11 November 2013	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
24 Jul 2013	CC04	Statement of company's objects	(2 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda of assoc, 23/07/2013	(32 pages)
21 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(6 pages)
15 Apr 2013	TM01	Termination of appointment of Neil Machray as a director	(1 page)
29 Jan 2013	CH03	Secretary's details changed for Tracey Caroline Nicholls on 28 January 2013	(2 pages)
09 Jan 2013	AP01	Appointment of Andrew Nicholas Davis as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Paul Penney as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(7 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
29 Nov 2011	AP01	Appointment of Mr Toby Emil Strauss as a director	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Paul Penney on 21 November 2011	(2 pages)
22 Nov 2011	CH03	Secretary's details changed for Tracey Caroline Nicholls on 21 November 2011	(2 pages)

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