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W&S (NOMINEES) LIMITED

Company number SC316847

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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)
11 Mar 2011 AP01 Appointment of Margaret Gordon Prentice as a director
10 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Graham Fleming Law on 1 February 2010
02 Mar 2010 CH01 Director's details changed for William Adam on 1 February 2010
23 Feb 2009 363a Return made up to 20/02/09; full list of members
03 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
01 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Mar 2008 363a Return made up to 20/02/08; full list of members
14 May 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 NEWINC Incorporation