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WILLIAMSON AND HENRY (NOMINEES) LIMITED

Company number SC342016

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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 Nov 2024 AA Accounts for a dormant company made up to 30 October 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
15 Nov 2023 AA Accounts for a dormant company made up to 30 October 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 30 October 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 30 October 2021
22 Sep 2021 MA Memorandum and Articles of Association
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
28 Apr 2021 PSC07 Cessation of Williamson & Henry Llp as a person with significant control on 23 March 2021
23 Mar 2021 AD01 Registered office address changed from 13 st. Mary Street Kirkcudbright Kirkcudbrightshire DG6 4AA to 3 st. Cuthbert Street Kirkcudbright DG6 4DJ on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Ross Drummond Ireland as a director on 23 March 2021
23 Mar 2021 PSC07 Cessation of Ross Drummond Ireland as a person with significant control on 23 March 2021
16 Nov 2020 AA Accounts for a dormant company made up to 30 October 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 30 October 2019
01 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
15 Nov 2018 AA Accounts for a dormant company made up to 30 October 2018
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 30 October 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 30 October 2016
04 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
05 Nov 2015 AA Accounts for a dormant company made up to 30 October 2015