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REYNARD NOMINEES LIMITED

Company number SC127818

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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)
07 Oct 2009 CH01 Director's details changed for Stephen David Colliston on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Gardiner on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Richard Martin Findlay on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Donald Granger Brash on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Alistair Stewart Burrow on 1 October 2009
04 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 288b Appointment terminated director william simmons
03 Jul 2009 288b Appointment terminated director ross campbell
03 Oct 2008 363a Return made up to 01/10/08; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Oct 2007 363a Return made up to 01/10/07; full list of members
04 Oct 2007 288b Director resigned
25 Jun 2007 288c Director's particulars changed
09 Oct 2006 363a Return made up to 01/10/06; full list of members
06 Oct 2006 288c Director's particulars changed
15 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Feb 2006 288a New director appointed
04 Oct 2005 363a Return made up to 01/10/05; full list of members
14 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Apr 2005 288a New director appointed
11 Feb 2005 288c Director's particulars changed
17 Jan 2005 287 Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE
03 Nov 2004 288c Director's particulars changed