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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)
20 Jun 2011 AP03 Appointment of Andrew John Blain as a secretary
20 Jun 2011 TM01 Termination of appointment of Iain Meiklejohn as a director
26 Apr 2011 CH01 Director's details changed for Robert Guy Stewart Winter on 23 March 2011
08 Apr 2011 TM01 Termination of appointment of Richard Cockburn as a director
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
27 Jan 2011 TM01 Termination of appointment of Blair Adams as a director
27 Jan 2011 TM01 Termination of appointment of Helen Dickson as a director
27 Jan 2011 AP01 Appointment of John Swanson Mackenzie as a director
03 Nov 2010 TM01 Termination of appointment of Kim Pattullo as a director
01 Jun 2010 AP01 Appointment of Robert Guy Stewart Winter as a director
01 Jun 2010 TM01 Termination of appointment of John Murray as a director
20 Apr 2010 TM01 Termination of appointment of Hugh Donald as a director
20 Apr 2010 TM01 Termination of appointment of Gordon Deane as a director
09 Apr 2010 AP01 Appointment of Kevin Francis Mcgrory as a director
05 Feb 2010 AP01 Appointment of Michael Norman Scott as a director
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Karen Elizabeth Shaw on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Hugh Douglas Ian Smith on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Kevin John Taylor on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Stephen Andrew Trombala on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Steven Michael Turnbull on 31 December 2009
27 Jan 2010 CH01 Director's details changed for James Robert Will on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Michael James Crawford Wylie on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Rodger William Cairns on 31 December 2009