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SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Company number 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)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
17 Jan 2013	CH01	Director's details changed for Mr Nicholas Charles Ryden on 17 January 2012	View PDF Director's details changed for Mr Nicholas Charles Ryden on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Andrew William Macdonald Hall on 17 January 2013	View PDF Director's details changed for Mr Andrew William Macdonald Hall on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr George William Frier as a director	View PDF Appointment of Mr George William Frier as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AP01	Appointment of Ms Clare Elizabeth Foster as a director	View PDF Appointment of Ms Clare Elizabeth Foster as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP01	Appointment of Mr Scott Mccallum as a director	View PDF Appointment of Mr Scott Mccallum as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM01	Termination of appointment of Patrick Andrews as a director	View PDF Termination of appointment of Patrick Andrews as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	CH01	Director's details changed for Mr David George Mitchell on 10 August 2012	View PDF Director's details changed for Mr David George Mitchell on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Guy Landor Harvey on 27 July 2012	View PDF Director's details changed for Mr Guy Landor Harvey on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Mr Colin John Robertson as a director	View PDF Appointment of Mr Colin John Robertson as a director - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP01	Appointment of Ms Anna Victoria Feros as a director	View PDF Appointment of Ms Anna Victoria Feros as a director - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP01	Appointment of Mr Colin John Archibald as a director	View PDF Appointment of Mr Colin John Archibald as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Michael James Crawford Wylie on 19 April 2012	View PDF Director's details changed for Mr Michael James Crawford Wylie on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
18 Jan 2012	CH01	Director's details changed for Hugh Douglas Ian Smith on 18 January 2012	View PDF Director's details changed for Hugh Douglas Ian Smith on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Lynne Anne Scott on 18 January 2012	View PDF Director's details changed for Lynne Anne Scott on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Kevin John Taylor on 18 January 2012	View PDF Director's details changed for Kevin John Taylor on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Stephen Andrew Tombala on 18 January 2012	View PDF Director's details changed for Stephen Andrew Tombala on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Karen Elizabeth Shaw on 18 January 2012	View PDF Director's details changed for Karen Elizabeth Shaw on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Nicholas Charles Ryden on 18 January 2012	View PDF Director's details changed for Nicholas Charles Ryden on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Malcolm Hamilton Rust on 18 January 2012	View PDF Director's details changed for Malcolm Hamilton Rust on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for John Michael Schmidt on 18 January 2012	View PDF Director's details changed for John Michael Schmidt on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for William Brian Robertson on 18 January 2012	View PDF Director's details changed for William Brian Robertson on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Neil Howard Joseph Rainey on 18 January 2012	View PDF Director's details changed for Neil Howard Joseph Rainey on 18 January 2012 - link opens in a new window - 2 pages (2 pages)

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SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

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