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WARNERS (TRUSTEES) LIMITED

Company number SC294218

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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)
11 Dec 2009 CH01 Director's details changed for Bryan Ross Kennedy on 7 December 2009
11 Dec 2009 CH01 Director's details changed for Craig Scott Innes on 7 December 2009
11 Dec 2009 CH01 Director's details changed for John Cumming on 7 December 2009
11 Dec 2009 CH03 Secretary's details changed for Robert Michael Clephane on 7 December 2009
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Dec 2008 363a Annual return made up to 07/12/08
05 Dec 2008 288a Director appointed john matheson macleod cumming
27 Nov 2008 288a Director appointed craig innes
27 Nov 2008 288a Director appointed william gibson
27 Nov 2008 288a Director appointed bryan ross kennedy
10 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 363s Annual return made up to 07/12/07
10 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
22 Dec 2006 363s Annual return made up to 07/12/06
05 Sep 2006 288b Director resigned
13 Dec 2005 288a New secretary appointed;new director appointed
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288a New director appointed
07 Dec 2005 NEWINC Incorporation