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SHAWFAIR LAND LIMITED

Company number SC353458

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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)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 17 pages (17 pages)
09 Jun 2014	TM01	Termination of appointment of Nick Cook as a director	View PDF Termination of appointment of Nick Cook as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders	View PDF Annual return made up to 14 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Feb 2014	AP01	Appointment of Councillor Francis Wright Ross as a director	View PDF Appointment of Councillor Francis Wright Ross as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AP01	Appointment of Mr Gordon John Munro as a director	View PDF Appointment of Mr Gordon John Munro as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AP01	Appointment of Cllr Nicholas Gordon Cook as a director	View PDF Appointment of Cllr Nicholas Gordon Cook as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	TM01	Termination of appointment of Peter Watton as a director	View PDF Termination of appointment of Peter Watton as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	TM02	Termination of appointment of Alastair Maclean as a secretary	View PDF Termination of appointment of Alastair Maclean as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
20 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
19 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
25 Jun 2010	AP03	Appointment of Alastair David Maclean as a secretary	View PDF Appointment of Alastair David Maclean as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 25 June 2010	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 January 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	View PDF Secretary's change of particulars md secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
01 Apr 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	88(2)	Ad 30/03/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 30/03/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)

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