SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED

Company number SC113080

Date	Type	Description	View / Download
08 Dec 2016	TM02	Termination of appointment of Heather Jane Matthew as a secretary on 25 November 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Jul 2016	AP01	Appointment of Mr Sean Lowther as a director on 24 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of James Masson Black as a director on 25 June 2016	(1 page)
20 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(5 pages)
22 Mar 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 8 March 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Craig Clarke as a director on 7 February 2016	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(5 pages)
06 Feb 2015	TM02	Termination of appointment of Susan Walker Paton as a secretary on 5 February 2015	(1 page)
06 Feb 2015	AP03	Appointment of Mrs Heather Jane Matthew as a secretary on 5 February 2015	(2 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
20 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(5 pages)
28 Nov 2013	CH01	Director's details changed for Jim Masson Black on 28 November 2013	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
25 Nov 2013	AP01	Appointment of Jim Masson Black as a director	(2 pages)
09 Aug 2013	TM02	Termination of appointment of Jennifer Maclean as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Susan Walker Paton as a secretary	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
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)
20 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
15 Apr 2013	TM01	Termination of appointment of Neil Machray as a director	(1 page)
15 Apr 2013	AP01	Appointment of Andrew Nicholas Davis as a director	(2 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)

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