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SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Company number SC074517

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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 Nov 2013 CH01 Director's details changed for Mr Toby Emil Strauss on 11 November 2013
23 Oct 2013 TM01 Termination of appointment of Andrew Davis as a director
24 Jul 2013 CC04 Statement of company's objects
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memoranda of assoc, 23/07/2013
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
01 May 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Neil Machray as a director
29 Jan 2013 CH03 Secretary's details changed for Tracey Caroline Nicholls on 28 January 2013
09 Jan 2013 AP01 Appointment of Andrew Nicholas Davis as a director
06 Sep 2012 TM01 Termination of appointment of Paul Penney as a director
23 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AP01 Appointment of Mr Toby Emil Strauss as a director
22 Nov 2011 CH01 Director's details changed for Mr Paul Penney on 21 November 2011
22 Nov 2011 CH03 Secretary's details changed for Tracey Caroline Nicholls on 21 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011
13 Oct 2011 TM01 Termination of appointment of Philip Loney as a director
23 Sep 2011 CH01 Director's details changed for Mr Robert William Fletcher on 9 September 2011
21 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr. Philip Duncan Loney on 11 April 2011
13 Apr 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Mr Paul Penney as a director
04 Aug 2010 CH01 Director's details changed for Mr Robert William Fletcher on 4 August 2010
07 Jul 2010 CH01 Director's details changed for Mr Robert William Fletcher on 23 June 2010