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SHIELLS FINANCIAL PLANNING LTD.

Company number SC339758

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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)
09 Jun 2010 AP03 Appointment of Stephen Renny Middleton as a secretary
09 Jun 2010 AP01 Appointment of Nicholas Robert Dobbie as a director
09 Jun 2010 AP01 Appointment of Robert James Gair Couston as a director
09 Jun 2010 AP01 Appointment of Stephen Renny Middleton as a director
09 Jun 2010 TM02 Termination of appointment of Ross Mclellan as a secretary
09 Jun 2010 TM01 Termination of appointment of Keith Barron as a director
03 Jun 2010 AD01 Registered office address changed from 87 Mayfield Road Edinburgh EH9 3AE on 3 June 2010
20 Nov 2008 288a Secretary appointed ross mileuan
20 Nov 2008 288a Director appointed keith barron
25 Mar 2008 288b Appointment terminated secretary brian reid LTD.
25 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2008 88(2) Ad 18/03/08\gbp si 99@1=99\gbp ic 1/100\
18 Mar 2008 NEWINC Incorporation