SCOTTISH WIDOWS GROUP LIMITED

Company number SC199547

Date	Type	Description	View / Download
15 Apr 2011	CH01	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011	(2 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
28 Feb 2011	CH01	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(21 pages)
18 Jun 2010	AP01	Appointment of Andrew Michael Peck as a director	(3 pages)
11 May 2010	AP01	Appointment of Mr Michael Christophers as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Kerr Luscombe as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Briggs as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of James Mcconville as a director	(2 pages)
12 Apr 2010	AP03	Appointment of Catriona Margaret Herd as a secretary	(3 pages)
12 Apr 2010	TM02	Termination of appointment of Christopher Muir as a secretary	(2 pages)
25 Feb 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	(9 pages)
21 Aug 2009	288b	Appointment terminated director christian torkington	(1 page)
31 Jul 2009	288b	Appointment terminated director christopher wiscarson	(1 page)
09 Mar 2009	288b	Appointment terminated director dean buckley	(1 page)
09 Mar 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
01 Dec 2008	288c	Director's change of particulars lord leitch logged form	(2 pages)
11 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Nov 2008	288a	Director appointed philip duncan loney	(2 pages)
29 Sep 2008	363a	Return made up to 01/09/08; full list of members	(15 pages)
02 Jun 2008	288c	Secretary's change of particulars / christopher muir / 28/05/2008	(1 page)