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ATHOLL NOMINEES LIMITED

Company number SC306072

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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)
04 Mar 2015 TM01 Termination of appointment of Kirsty Louise Macpherson as a director on 28 February 2015
15 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
15 Aug 2014 CH01 Director's details changed for Mr David Christopher Smith on 1 July 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
19 Mar 2014 AP01 Appointment of Mr Robert Andrew Scott-Dempster as a director
19 Mar 2014 AP01 Appointment of Mr Ian David Nelson Turnbull as a director
19 Mar 2014 AP01 Appointment of Mr Thomas Kenneth Murray as a director
19 Mar 2014 AP01 Appointment of Ms Kirsty Louise Macpherson as a director
19 Mar 2014 AP01 Appointment of Mr Derek Ashley James Mcculloch as a director
06 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
09 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
08 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 July 2010
12 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
11 Aug 2009 363a Return made up to 28/07/09; full list of members
29 May 2009 288c Director's change of particulars / david smith / 23/05/2009
13 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
29 Jul 2008 363a Return made up to 28/07/08; full list of members
11 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
31 Jul 2007 363a Return made up to 28/07/07; full list of members