SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
Company number SC093250
- Company Overview for SHEPHERD & WEDDERBURN (NOMINEES) LIMITED (SC093250)
- Filing history for SHEPHERD & WEDDERBURN (NOMINEES) LIMITED (SC093250)
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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) |
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01 Apr 2014 | TM01 | Termination of appointment of Rodger Cairns as a director | |
01 Apr 2014 | TM01 | Termination of appointment of George Boyle as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Paul Carlyle as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Patrick Bell as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Andrew Blain as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Colin Archibald as a director | |
01 Apr 2014 | TM01 | Termination of appointment of David Anderson as a director | |
01 Apr 2014 | TM01 | Termination of appointment of George Frier as a director | |
16 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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15 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
04 Sep 2013 | TM01 | Termination of appointment of Ian Rollo as a director | |
04 Sep 2013 | TM01 | Termination of appointment of Robert Lyons as a director | |
18 Jul 2013 | AP01 | Appointment of Mr Jonathan Rickard as a director | |
17 Jul 2013 | AP01 | Appointment of Mr Colin Beaton Mckay as a director | |
11 Jul 2013 | TM01 | Termination of appointment of Robert Winter as a director | |
13 Jun 2013 | CH01 | Director's details changed for Mr David George Mitchell on 13 June 2013 | |
13 Jun 2013 | CH01 | Director's details changed for Mr Christopher Paul Mcgill on 30 May 2013 | |
21 May 2013 | AP01 | Appointment of Ms Sally Anne Morris-Smith as a director | |
02 May 2013 | TM01 | Termination of appointment of Steven Turnbull as a director | |
02 May 2013 | TM01 | Termination of appointment of Dorothy Boyd as a director | |
02 May 2013 | AP01 | Appointment of Mr Christopher Paul Mcgill as a director | |
29 Apr 2013 | TM01 | Termination of appointment of James Will as a director | |
15 Apr 2013 | CH01 | Director's details changed for Ms Fiona Lesley Paterson on 21 March 2013 | |
11 Mar 2013 | CH01 | Director's details changed for Philip Craig Knowles on 7 March 2013 | |
28 Jan 2013 | CH01 | Director's details changed for Mr Rodger William Cairns on 23 January 2013 |