SCOTTISH WIDOWS SERVICES LIMITED

Company number SC189975

Date	Type	Description	View / Download
21 Nov 2013	CC04	Statement of company's objects	(2 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
21 Aug 2013	TM02	Termination of appointment of Jennifer Maclean as a secretary	(1 page)
21 Aug 2013	AP03	Appointment of Susan Walker Paton as a secretary	(2 pages)
21 Aug 2013	AP01	Appointment of Mr Robert William Fletcher as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
14 Mar 2013	AP01	Appointment of Nicola Audrey Humphrey as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Catherine Guthrie as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
12 Nov 2012	AP01	Appointment of Richard Labassee Beaven as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Gregor Stewart as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Paul Penney as a director	(1 page)
24 Jul 2012	CH03	Secretary's details changed for Jennifer Marion Maclean on 18 July 2012	(2 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(7 pages)
05 Apr 2012	TM01	Termination of appointment of David Stoddard as a director	(1 page)
29 Nov 2011	AP01	Appointment of Mr Toby Emil Strauss as a director	(2 pages)
22 Nov 2011	CH01	Director's details changed for Gregor Ninian Stewart on 21 November 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Paul Penney on 21 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Mr David Antony John Stoddard on 16 November 2011	(2 pages)
05 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
25 Jul 2011	AP01	Appointment of Gregor Ninian Stewart as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Catherine Anne Guthrie as a director	(2 pages)

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