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JOHNSTON WADDELL (SV) LIMITED

Company number SC465011

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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)
06 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
23 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
31 May 2016 TM01 Termination of appointment of James David Johnston as a director on 20 May 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
17 Dec 2013 AD03 Register(s) moved to registered inspection location
17 Dec 2013 AD02 Register inspection address has been changed
03 Dec 2013 CH01 Director's details changed for Graham John Waddell on 2 December 2013
03 Dec 2013 CH01 Director's details changed for Mr James David Johnston on 2 December 2013
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 100