THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED

Company number SC173264

Date	Type	Description	View / Download
24 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 6	(7 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Nov 2013	SH08	Change of share class name or designation	(2 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 6	(4 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(10 pages)
22 Oct 2013	AP01	Appointment of Mr James Inglis as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of David Macrobert as a director	(1 page)
19 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(6 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
30 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(6 pages)
11 Jan 2012	TM01	Termination of appointment of Michael Murphy as a director	(1 page)
16 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
15 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(7 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
15 Jun 2010	AD01	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010	(2 pages)
18 May 2010	TM01	Termination of appointment of Gordon Thomson as a director	(2 pages)
31 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
23 Mar 2009	363a	Return made up to 06/03/09; full list of members	(5 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 May 2008	288b	Appointment terminated director craig turnbull	(1 page)
13 May 2008	288b	Appointment terminated director peter trotter	(1 page)
13 May 2008	288b	Appointment terminated director norman martin	(1 page)