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WITHERSPOON (EDINBURGH) LIMITED

Company number SC259187

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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)
13 Dec 2010 MISC Form 123 notice of increase of authorised capital confirmed 23/11/2007
13 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase authorised capital 29/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Kevin John Witherspoon on 2 October 2009
10 Dec 2009 CH01 Director's details changed for Dawn Mcarthur on 2 October 2009
10 Dec 2009 CH01 Director's details changed for Kevin John Witherspoon on 30 September 2009
10 Dec 2009 CH01 Director's details changed for Dawn Mcarthur on 30 September 2009
24 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 12/11/08; full list of members; amend
15 Jan 2009 363a Return made up to 12/11/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363s Return made up to 12/11/07; full list of members
11 Jan 2008 288b Secretary resigned;director resigned
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 88(2)R Ad 05/04/07--------- £ si 1112@.01=11 £ ic 10000/10011
12 Apr 2007 122 S-div 05/04/07
15 Mar 2007 288a New secretary appointed
07 Feb 2007 AA Total exemption small company accounts made up to 31 October 2005
07 Feb 2007 363s Return made up to 12/11/06; full list of members
05 Jan 2007 288a New secretary appointed