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SHERING WEIGHING LIMITED

Company number SC095802

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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)
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 174,001
30 Sep 2015 AD01 Registered office address changed from Shering Pitreavie Business Park Dunfermline KY11 8UL to Precia-Molen / Shering Weighing Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8UL on 30 September 2015
19 Jun 2015 AA01 Current accounting period shortened from 30 September 2015 to 30 June 2015
23 Jan 2015 AA Accounts for a small company made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 174,001
18 Aug 2014 SH08 Change of share class name or designation
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2014 TM02 Termination of appointment of Robert Peter Michael Maclaren as a secretary on 8 August 2014
18 Aug 2014 TM01 Termination of appointment of Douglas Shering as a director on 8 August 2014
18 Aug 2014 TM01 Termination of appointment of Bruce Robert Beveridge as a director on 8 August 2014
18 Aug 2014 TM01 Termination of appointment of Robert Peter Michael Maclaren as a director on 8 August 2014
18 Aug 2014 TM01 Termination of appointment of Sally Jane Shering as a director on 8 August 2014
18 Aug 2014 AP01 Appointment of Rene Jean Colombel as a director on 8 August 2014
18 Aug 2014 AP01 Appointment of John Anthony Swinburne as a director on 8 August 2014
18 Aug 2014 AP03 Appointment of John Anthony Swinburne as a secretary on 8 August 2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2014 SH20 Statement by directors
05 Aug 2014 CAP-SS Solvency statement dated 24/07/14
05 Aug 2014 SH19 Statement of capital on 5 August 2014
  • GBP 174,001
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Mar 2013 AP03 Appointment of Mr Robert Peter Michael Maclaren as a secretary on 1 January 2013
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders