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RM SINSHARNIE LTD

Company number SC502512

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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)
16 Nov 2016	TM01	Termination of appointment of Mark John Lyon Wyllie as a director on 10 November 2016	View PDF Termination of appointment of Mark John Lyon Wyllie as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	TM01	Termination of appointment of Ian Anthony Mark Jennison as a director on 10 November 2016	View PDF Termination of appointment of Ian Anthony Mark Jennison as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2016	TM01	Termination of appointment of John Maslen as a director on 17 June 2016	View PDF Termination of appointment of John Maslen as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	AP01	Appointment of Mark John Lyon Wyllie as a director on 20 January 2016	View PDF Appointment of Mark John Lyon Wyllie as a director on 20 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP01	Appointment of Romana Wyllie as a director on 20 January 2016	View PDF Appointment of Romana Wyllie as a director on 20 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	TM01	Termination of appointment of David James Lyon Wyllie as a director on 13 January 2016	View PDF Termination of appointment of David James Lyon Wyllie as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Andrew Thomson Mclintock as a director on 13 January 2016	View PDF Termination of appointment of Andrew Thomson Mclintock as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AD01	Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN Scotland to 6C Canaan Lane Edinburgh EH10 4SY on 18 January 2016	View PDF Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN Scotland to 6C Canaan Lane Edinburgh EH10 4SY on 18 January 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	MR01	Registration of charge SC5025120002, created on 16 October 2015	View PDF Registration of charge SC5025120002, created on 16 October 2015 - link opens in a new window - 17 pages (17 pages)
14 Oct 2015	MR01	Registration of charge SC5025120001, created on 30 September 2015	View PDF Registration of charge SC5025120001, created on 30 September 2015 - link opens in a new window - 28 pages (28 pages)
10 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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