WILLIAMSON & HENRY SOLICITORS

Company number SC368052

Date	Type	Description	View / Download
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
11 Jul 2016	AD01	Registered office address changed from 13 st. Mary Street Kirkcudbright DG6 4AA to 51 Rae Street Dumfries DG1 1JD on 11 July 2016	(2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-23	(2 pages)
15 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
29 Mar 2016	AP01	Appointment of Mr Ian Newton Steele as a director on 5 November 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/04/2016	(2 pages)
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 6,000	(4 pages)
05 Nov 2015	TM01	Termination of appointment of Ian Newton Steele as a director on 30 October 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Ian Newton Steele as a director on 30 October 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 6,000	(5 pages)
05 Nov 2014	CH01	Director's details changed for Ian Newton Steele on 1 February 2014	(2 pages)
18 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 6,000	(5 pages)
05 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
16 Feb 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 Feb 2012	CERTNM	Company name changed williamson & henry corporate partner\certificate issued on 16/02/12 CONNOT ‐	(3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-15	(1 page)
08 Feb 2012	CERTNM	Company name changed williamson & henry\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-08 NM01 ‐ Change of name by resolution	(3 pages)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
05 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AP01	Appointment of Ian Newton Steele as a director	(2 pages)
21 Dec 2009	AD01	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 21 December 2009	(1 page)
21 Dec 2009	TM01	Termination of appointment of Jonathan Round as a director	(1 page)
21 Dec 2009	CH03	Secretary's details changed for Ian Murphy Rodger on 5 November 2009	(1 page)
21 Dec 2009	AP01	Appointment of Ross Drummond Ireland as a director	(2 pages)