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SCHNEIDER BROTHERS LIMITED

Company number SC564139

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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)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	TM01	Termination of appointment of Jean Smith Mcmutrie as a director on 1 September 2018	View PDF Termination of appointment of Jean Smith Mcmutrie as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	TM01	Termination of appointment of Jean Smith Mcmurtie as a director on 1 September 2018	View PDF Termination of appointment of Jean Smith Mcmurtie as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2018	AP01	Appointment of Jean Smith Mcmurtie as a director on 20 January 2018	View PDF Appointment of Jean Smith Mcmurtie as a director on 20 January 2018 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AP01	Appointment of Non-Executive Director Jean Smith Mcmutrie as a director on 20 January 2018	View PDF Appointment of Non-Executive Director Jean Smith Mcmutrie as a director on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Director William Hall Matheson as a director on 11 January 2018	View PDF Appointment of Director William Hall Matheson as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD01	Registered office address changed from 9 - 10 st. Andrew Square Edinburgh Lothian Region Eh EH2 2AF Scotland to Hudson House 8 Albany Street Edinburgh EH1 3QB on 15 January 2018	View PDF Registered office address changed from 9 - 10 st. Andrew Square Edinburgh Lothian Region Eh EH2 2AF Scotland to Hudson House 8 Albany Street Edinburgh EH1 3QB on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AA	Full accounts made up to 15 October 2017	View PDF Full accounts made up to 15 October 2017 - link opens in a new window - 10 pages (10 pages)
03 Nov 2017	TM01	Termination of appointment of Henry Charles Micklem Page as a director on 3 November 2017	View PDF Termination of appointment of Henry Charles Micklem Page as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	TM01	Termination of appointment of Cathal Maher as a director on 3 November 2017	View PDF Termination of appointment of Cathal Maher as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AA01	Previous accounting period shortened from 30 April 2018 to 15 October 2017	View PDF Previous accounting period shortened from 30 April 2018 to 15 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Cathal Maher as a director on 28 September 2017	View PDF Appointment of Cathal Maher as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Henry Page as a director on 28 September 2017	View PDF Appointment of Henry Page as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CERTNM	Company name changed schneider brothers scot LTD\certificate issued on 15/06/17 CONNOT ‐ Change of name notice	View PDF Company name changed schneider brothers scot LTD\certificate issued on 15/06/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-10 - link opens in a new window - 1 page (1 page)
24 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 5,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 5,000,000 - link opens in a new window - 10 pages (10 pages)

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