WARNERS (TRUSTEES) LIMITED

Company number SC294218

Date	Type	Description	View / Download
11 Dec 2009	CH01	Director's details changed for William George Gibson on 7 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Bryan Ross Kennedy on 7 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Craig Scott Innes on 7 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for John Cumming on 7 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Robert Michael Clephane on 7 December 2009	(1 page)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
16 Dec 2008	363a	Annual return made up to 07/12/08	(6 pages)
05 Dec 2008	288a	Director appointed john matheson macleod cumming	(2 pages)
27 Nov 2008	288a	Director appointed craig innes	(2 pages)
27 Nov 2008	288a	Director appointed william gibson	(2 pages)
27 Nov 2008	288a	Director appointed bryan ross kennedy	(2 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Dec 2007	363s	Annual return made up to 07/12/07	(4 pages)
10 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
22 Dec 2006	363s	Annual return made up to 07/12/06	(4 pages)
05 Sep 2006	288b	Director resigned	(1 page)
13 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	NEWINC	Incorporation	(17 pages)