WITHERBY INVESTMENTS LIMITED

Company number SC410298

Date	Type	Description	View / Download
14 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Dec 2019	AP01	Appointment of Mr Johan Fernand Dominique Machtelinckx as a director on 19 December 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of James Stewart Mcvicker Heney as a director on 12 November 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
14 Feb 2019	PSC04	Change of details for Iain Macneil as a person with significant control on 11 September 2018	(5 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(10 pages) Download iXBRL
30 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 31/10/2018	(7 pages)
06 Nov 2018	MR01	Registration of charge SC4102980001, created on 5 November 2018	(12 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates ANNOTATION Second Filing The information on the form CS01, part 2 & 4 has been replaced by a second filing on 30/01/2019	(3 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages)
11 Jan 2018	AP02	Appointment of Arigna Developments Ltd as a director on 20 December 2017	(3 pages)
11 Jan 2018	AP01	Appointment of Mr James Stewart Mcvicker Heney as a director on 20 December 2017	(3 pages)
11 Jan 2018	TM01	Termination of appointment of Johan Fernand Dominique Machtelinckx as a director on 20 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Donna Louise Tait as a director on 20 December 2017	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
22 Dec 2016	AD01	Registered office address changed from Quartermile Two 5th Floor 2 Lister Square Edinburgh EH3 9GL to 27 Stafford Street Edinburgh EH3 7BJ on 22 December 2016	(1 page)
21 Nov 2016	CS01	31/10/16 Statement of Capital gbp 61416	(5 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
16 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 61,416	(6 pages)
28 Jul 2015	TM01	Termination of appointment of Barry Edward Sealey as a director on 17 December 2014	(1 page)
17 Mar 2015	AP01	Appointment of Mrs Donna Louise Tait as a director on 15 January 2015	(2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
05 Jan 2015	SH06	Cancellation of shares. Statement of capital on 17 December 2014 GBP 61,416	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)