WITHERBY INVESTMENTS LIMITED

Company number SC410298

Date	Type	Description	View / Download
05 Jan 2015	SH03	Purchase of own shares.	(3 pages)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders	(6 pages)
28 Jan 2014	AD01	Registered office address changed from 4 Dunlop Square Deans Industrial Estate Livingston EH54 8SB on 28 January 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(6 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
12 Sep 2013	AP01	Appointment of Mr Barry Edward Sealey as a director on 24 April 2013	(2 pages)
26 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts made up to 31 May 2012	(5 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 67,250.00	(4 pages)
16 Jul 2012	AD01	Registered office address changed from 5th Floor Quartmile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 July 2012	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Andrew Seymour Collins as a director on 28 June 2012	(3 pages)
16 Jul 2012	AP01	Appointment of Johan Machtelinckx as a director on 28 June 2012	(3 pages)
16 Jul 2012	AP01	Appointment of Katrina Heathcote as a director on 28 June 2012	(3 pages)
16 Jul 2012	AP01	Appointment of Mr Iain Macneil as a director on 28 June 2012	(3 pages)
16 Jul 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 28 June 2012	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Austin Flynn as a director on 28 June 2012	(2 pages)
08 Mar 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 May 2012	(3 pages)
08 Feb 2012	CERTNM	Company name changed lister square (no. 67) LIMITED\certificate issued on 08/02/12 CONNOT ‐	(3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-07	(1 page)
03 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-31	(1 page)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)