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WITHERBY ESTATE MANAGEMENT LIMITED

Company number SC456575

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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)
14 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
17 Mar 2015 AP01 Appointment of Mrs Donna Louise Tait as a director on 15 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
11 Sep 2013 AP01 Appointment of Mr Johan Fernand Dominique Machtelinckx as a director
11 Sep 2013 AP01 Appointment of Ms Katrina Heathcote as a director
11 Sep 2013 AP01 Appointment of Mr Iain Gerard Macneil as a director
10 Sep 2013 CERTNM Company name changed lister square (no. 178) LIMITED\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
10 Sep 2013 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
10 Sep 2013 TM01 Termination of appointment of Adrian Bell as a director
10 Sep 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 May 2014
13 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted