The Shareholding & Investment Trust Limited

Company Name	The Shareholding & Investment Trust Limited
Company Status	Active
Company Number	SC016550
Category	Private Limited Company
Incorporation Date	26 August 1931(92 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Carole Matheson Gemmell McAlpine-Scott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(63 years, 8 months after company formation)
Appointment Duration	29 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr James Inglis
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(76 years, 8 months after company formation)
Appointment Duration	15 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Neil Andrew Findlay Kennedy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(83 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Current
Appointed	01 May 2008(76 years, 8 months after company formation)
Appointment Duration	15 years, 12 months
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	John Ernest Newall Macmillan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11b Mansheugh Road Fenwick Kilmarnock Ayrshire KA3 6AN Scotland

Director Name	Mr Raymond Macleod Williamson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 20 February 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Islay Drive Newton Mearns Glasgow G77 6UD Scotland

Director Name	Gordon Matthew Thomson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 30 April 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26a Belmont Drive Giffnock Glasgow Lanarkshire G46 7PA Scotland

Director Name	William Burns Shearar
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Havelock Street Helensburgh Dunbartonshire G84 7HB Scotland

Director Name	James Cunningham Osborne
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 1995)
Role	Solicitor
Correspondence Address	Upton 141 Corsebar Road Paisley Renfrewshire PA2 9NA Scotland

Director Name	Mr David John Carmichael Macrobert
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (resigned 22 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old House 14 Main Road Castlehead Renfrewshire PA2 6AJ Scotland

Director Name	David John Henderson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Huntly Avenue Giffnock Glasgow G46 6LW Scotland

Director Name	John Henderson Greene
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 1995)
Role	Solicitor
Correspondence Address	7 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Mr Daniel Ludovic Gardner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12/3 Whistlefield Court 2 Canniesburn Road Bearsden Glasgow G61 1PX Scotland

Director Name	Mr Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	Mr Laurence Milton Fraser
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	30 years, 4 months (resigned 16 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Michael Gerard Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(58 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 07 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Roseneath, 6 Montgomery Drive Giffnock Glasgow G46 6PY Scotland

Director Name	Richard Alexander Barrie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(60 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 190 West George Street Glasgow G2 2NR Scotland

Director Name	Mr James Russell Grant
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(61 years, 8 months after company formation)
Appointment Duration	15 years (resigned 01 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	20 Hathaway Drive Giffnock Glasgow G46 7AE Scotland

Director Name	Mr Norman Maclean Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(63 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Rattray Loan Edinburgh Midlothian EH10 5TQ Scotland

Director Name	Mr Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(63 years, 8 months after company formation)
Appointment Duration	12 years (resigned 10 May 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Douglasmuir Gardens Milngavie Glasgow G62 7RZ Scotland

Director Name	Mr Craig Douglas Turnbull
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(65 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Barnhill Drive Mearnskirk Glasgow G77 5FY Scotland

Director Name	Mr David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(66 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Neil Georg Wilson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(66 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 November 2003)
Role	Solicitor
Correspondence Address	Son Serra 36 Birkdale Crescent Westerwood Cumbernauld Glasgow G68 0JZ Scotland

Director Name	James Waugh McGinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(66 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 October 2003)
Role	Solicitor
Correspondence Address	133 Broomhill Drive Glasgow G11 7NB Scotland

Director Name	Peter Alexander Andrew Trotter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(67 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Mulben Crescent Crookston Glasgow G53 7EJ Scotland

Director Name	Ms Joanna Susan Boag-Thomson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(67 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	241 Nithsdale Road Glasgow Lanarkshire G41 5PY Scotland

Director Name	Michael Philip Fitzgerald
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(68 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2005)
Role	Solicitor
Correspondence Address	5 Galachlaw Shot Edinburgh EH10 7JF Scotland

Director Name	Emma Jane Bell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(68 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 November 2005)
Role	Solicitor
Correspondence Address	7 Causewayhead Road Bridge Of Allan FK9 5EG Scotland

Director Name	Mrs Kathryn Jean Wedderburn
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(83 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	31 December 1987(56 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 May 2008)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Telephone	0141 3311821
Telephone region	Glasgow

Location

Registered Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

1 March 1989	Delivered on: 7 March 1989 Satisfied on: 9 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 hughenden gardens, hughenden glasgow, and garages no - 21 & 22 and other flatted dwellinghouses in the said property. Fully Satisfied

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
4 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
7 January 2020	Director's details changed for Carole Matheson Gemmell Mcalpine Scott on 7 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
27 September 2018	Termination of appointment of Kathryn Jean Wedderburn as a director on 26 September 2018 (1 page)
22 May 2018	Termination of appointment of Laurence Milton Fraser as a director on 16 May 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 June 2017	Termination of appointment of David Flint as a director on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of David Flint as a director on 21 June 2017 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 January 2016	Director's details changed for Mr Laurence Milton Fraser on 31 December 2015 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 12 (7 pages)
20 January 2016	Director's details changed for Mr David Flint on 31 December 2015 (2 pages)
20 January 2016	Director's details changed for Carole Matheson Gemmell Mcalpine Scott on 31 December 2015 (2 pages)
20 January 2016	Director's details changed for Carole Matheson Gemmell Mcalpine Scott on 31 December 2015 (2 pages)
20 January 2016	Director's details changed for Mr James Inglis on 31 December 2015 (2 pages)
20 January 2016	Director's details changed for Mr Laurence Milton Fraser on 31 December 2015 (2 pages)
20 January 2016	Director's details changed for Mr David Flint on 31 December 2015 (2 pages)
20 January 2016	Director's details changed for Mr James Inglis on 31 December 2015 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 12 (7 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 12.00 (4 pages)
9 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 12.00 (4 pages)
7 April 2015	Appointment of Mrs Kathryn Jean Wedderburn as a director on 25 March 2015 (2 pages)
7 April 2015	Appointment of Mrs Kathryn Jean Wedderburn as a director on 25 March 2015 (2 pages)
7 April 2015	Appointment of Mr Neil Andrew Findlay Kennedy as a director on 25 March 2015 (2 pages)
7 April 2015	Appointment of Mr Neil Andrew Findlay Kennedy as a director on 25 March 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10 (8 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10 (8 pages)
20 January 2014	Director's details changed for Macroberts Corporate Services Limited on 15 June 2010 (1 page)
20 January 2014	Director's details changed for Macroberts Corporate Services Limited on 15 June 2010 (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10 (8 pages)
11 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 10 (4 pages)
11 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 10 (4 pages)
11 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
11 November 2013	Change of share class name or designation (2 pages)
11 November 2013	Change of share class name or designation (2 pages)
11 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
22 October 2013	Termination of appointment of David Macrobert as a director (1 page)
22 October 2013	Termination of appointment of David Macrobert as a director (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Termination of appointment of Michael Murphy as a director (1 page)
11 January 2012	Termination of appointment of Michael Murphy as a director (1 page)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 February 2011	Director's details changed for David Flint on 31 December 2010 (2 pages)
21 February 2011	Director's details changed for James Inglis on 31 December 2010 (2 pages)
21 February 2011	Director's details changed for Mr David John Carmichael Macrobert on 31 December 2010 (2 pages)
21 February 2011	Director's details changed for Mr David John Carmichael Macrobert on 31 December 2010 (2 pages)
21 February 2011	Director's details changed for Laurence Milton Fraser on 31 December 2010 (2 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
21 February 2011	Director's details changed for David Flint on 31 December 2010 (2 pages)
21 February 2011	Director's details changed for Michael Gerard Murphy on 31 December 2010 (2 pages)
21 February 2011	Director's details changed for James Inglis on 31 December 2010 (2 pages)
21 February 2011	Director's details changed for Laurence Milton Fraser on 31 December 2010 (2 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
21 February 2011	Director's details changed for Michael Gerard Murphy on 31 December 2010 (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010	Registered office address changed from , 152 Bath Street, Glasgow, G2 4TB on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from , 152 Bath Street, Glasgow, G2 4TB on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
18 May 2010	Termination of appointment of Gordon Thomson as a director (2 pages)
18 May 2010	Termination of appointment of Gordon Thomson as a director (2 pages)
26 January 2010	Director's details changed for James Inglis on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for James Inglis on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Carole Matheson Gemmell Mcalpine Scott on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Gordon Matthew Thomson on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Macroberts Corporate Services Limited on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Carole Matheson Gemmell Mcalpine Scott on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Gordon Matthew Thomson on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Macroberts Corporate Services Limited on 26 January 2010 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (7 pages)
14 January 2009	Return made up to 31/12/08; full list of members (7 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 June 2008	Director appointed macroberts corporate services LIMITED (3 pages)
5 June 2008	Director appointed macroberts corporate services LIMITED (3 pages)
5 June 2008	Director appointed james inglis (2 pages)
5 June 2008	Director appointed james inglis (2 pages)
14 May 2008	Appointment terminated director james grant (1 page)
14 May 2008	Appointment terminated director norman martin (1 page)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 May 2008	Appointment terminated director peter trotter (1 page)
14 May 2008	Appointment terminated director james grant (1 page)
14 May 2008	Appointment terminated secretary macroberts (solicitors) (1 page)
14 May 2008	Appointment terminated director richard barrie (1 page)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 May 2008	Appointment terminated director ian dickson (1 page)
14 May 2008	Appointment terminated director john macmillan (1 page)
14 May 2008	Appointment terminated director richard barrie (1 page)
14 May 2008	Appointment terminated director craig turnbull (1 page)
14 May 2008	Appointment terminated director norman martin (1 page)
14 May 2008	Appointment terminated secretary macroberts (solicitors) (1 page)
14 May 2008	Appointment terminated director john macmillan (1 page)
14 May 2008	Appointment terminated director peter trotter (1 page)
14 May 2008	Appointment terminated director ian dickson (1 page)
14 May 2008	Appointment terminated director craig turnbull (1 page)
14 May 2008	Appointment terminated director david henderson (1 page)
14 May 2008	Appointment terminated director david henderson (1 page)
29 February 2008	Appointment terminate, director raymond macleod williamson logged form (1 page)
29 February 2008	Appointment terminate, director raymond macleod williamson logged form (1 page)
11 January 2008	Return made up to 31/12/07; no change of members (13 pages)
11 January 2008	Return made up to 31/12/07; no change of members (13 pages)
13 December 2007	Accounts made up to 31 December 2006 (3 pages)
13 December 2007	Accounts made up to 31 December 2006 (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (15 pages)
24 January 2007	Return made up to 31/12/06; full list of members (15 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 February 2006	Return made up to 31/12/05; full list of members (15 pages)
27 February 2006	Return made up to 31/12/05; full list of members (15 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
9 November 2005	Dec mort/charge * (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Dec mort/charge * (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 January 2005	Return made up to 31/12/04; full list of members (16 pages)
21 January 2005	Return made up to 31/12/04; full list of members (16 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (16 pages)
9 January 2004	Return made up to 31/12/03; full list of members (16 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 January 2002	Return made up to 31/12/01; full list of members (16 pages)
21 January 2002	Return made up to 31/12/01; full list of members (16 pages)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
13 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (16 pages)
1 February 2001	Return made up to 31/12/00; full list of members (16 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Full accounts made up to 31 December 1999 (3 pages)
18 October 2000	Full accounts made up to 31 December 1999 (3 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
10 February 2000	Return made up to 31/12/99; full list of members (21 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 31/12/99; full list of members (21 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
25 February 1999	Return made up to 31/12/98; no change of members (18 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Return made up to 31/12/98; no change of members (18 pages)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director's particulars changed (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director's particulars changed (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
23 February 1998	Full accounts made up to 31 December 1997 (3 pages)
23 February 1998	Full accounts made up to 31 December 1997 (3 pages)
20 February 1998	Return made up to 31/12/97; no change of members (15 pages)
20 February 1998	Return made up to 31/12/97; no change of members (15 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Return made up to 31/12/96; full list of members (15 pages)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Return made up to 31/12/96; full list of members (15 pages)
24 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
24 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
9 February 1996	Return made up to 31/12/95; no change of members (13 pages)
9 February 1996	Return made up to 31/12/95; no change of members (13 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
7 March 1989	Partic of mort/charge 2649 (6 pages)
7 March 1989	Partic of mort/charge 2649 (6 pages)
13 April 1984	Memorandum and Articles of Association (22 pages)
13 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
13 April 1984	Memorandum and Articles of Association (22 pages)
26 August 1931	Certificate of incorporation (1 page)
26 August 1931	Certificate of incorporation (1 page)

The Shareholding & Investment Trust Limited

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