Shepherd & Wedderburn (Nominees) Limited

Company Name	Shepherd & Wedderburn (Nominees) Limited
Company Status	Active
Company Number	SC093250
Category	Private Limited Company
Incorporation Date	10 May 1985(38 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Louisa Stewart Knox
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(12 years, 11 months after company formation)
Appointment Duration	26 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Malcolm Hamilton Rust
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(15 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Edwin Andrew Mustard
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(19 years, 12 months after company formation)
Appointment Duration	18 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Stephen James Miller
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(22 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Neil John Maclean
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(24 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Christopher Paul McGill
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(27 years, 12 months after company formation)
Appointment Duration	10 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Secretary Name	Ms Louisa Stewart Knox
Status	Current
Appointed	31 March 2014(28 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(33 years, 12 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Gillian Anne Carty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(35 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	William Denys Cathcart Andrews
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1991)
Role	Writer To The Signet
Correspondence Address	Auchairne House Ballantrae Girvan Ayrshire KA26 0NX Scotland

Director Name	James Wilson Brydie
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1995)
Role	Writer To The Signet
Correspondence Address	12 Succoth Avenue Edinburgh Midlothian EH12 6BT Scotland

Director Name	Ian Stewart Boyd
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1995)
Role	Writer To The Signet
Correspondence Address	28 Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Director Name	Mrs Dorothy Margaret Boyd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 30 April 2013)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	The Right Honourable Christopher Patrick Balfour, Baron Kinross
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 1997)
Role	Writer To The Signet
Correspondence Address	11 Belford Place Edinburgh EH4 3DH Scotland

Director Name	William Forsyth Bowes
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1989)
Role	Writer To The Signet
Correspondence Address	18 Barnton Park Grove Edinburgh Midlothian EH4 6HG Scotland

Director Name	Andrew David Birrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 10 November 2006)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	13 Ainslie Place Edinburgh EH3 6AS Scotland

Secretary Name	Mr Iain Maury Campbell Meiklejohn
Nationality	Scottish
Status	Resigned
Appointed	31 December 1988(3 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Patrick Andrews
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(3 years, 10 months after company formation)
Appointment Duration	23 years, 7 months (resigned 31 October 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Robert David Darney Bertram
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Writer To The Signet
Correspondence Address	4 Arboretum Road Edinburgh EH3 5PD Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Mr David John William Anderson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr George Carey Boyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Christopher James Arnold
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(14 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Midmar Avenue Edinburgh Midlothian EH10 6BS Scotland

Director Name	Ms Joanna Susan Boag-Thomson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(15 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Walter Blake
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Paul Haining Carlyle
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Andrew Thomas Bond
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(17 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Kara Ailith Ardus
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(17 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2004)
Role	Solicitor
Correspondence Address	35 Darnell Road Trinity Edinburgh EH5 3PH Scotland

Director Name	Mr Rodger William Cairns
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(21 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Blair William Adams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(21 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Scott Boyle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2009)
Role	Solicitor
Correspondence Address	58 Ormonde Avenue Netherlee Glasgow Lanarkshire G44 3QZ Scotland

Director Name	Patrick Ian Bell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(22 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(22 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Secretary Name	Andrew John Blain
Nationality	British
Status	Resigned
Appointed	01 June 2011(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Colin John Archibald
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(26 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Contact

Website	shepwedd.co.uk
Email address	[email protected]
Telephone	0131 2289900
Telephone region	Edinburgh

Location

Registered Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

25 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
31 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
18 December 2020	Termination of appointment of Andrew Neville Holehouse as a director on 7 December 2020 (1 page)
16 November 2020	Appointment of Gillian Anne Carty as a director on 3 November 2020 (2 pages)
16 November 2020	Termination of appointment of Paul William Hally as a director on 3 November 2020 (1 page)
24 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Andrew John Blain as a director on 1 May 2019 (2 pages)
1 May 2019	Termination of appointment of Stephen John Gibb as a director on 30 April 2019 (1 page)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 May 2016	Termination of appointment of William Brian Robertson as a director on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of William Brian Robertson as a director on 30 April 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 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 2 (8 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 2 (8 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (8 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (8 pages)
20 November 2014	Appointment of Mr Paul William Hally as a director on 5 November 2014 (3 pages)
20 November 2014	Appointment of Mr Paul William Hally as a director on 5 November 2014 (3 pages)
20 November 2014	Appointment of Mr Paul William Hally as a director on 5 November 2014 (3 pages)
8 April 2014	Termination of appointment of Andrew Blain as a secretary (1 page)
8 April 2014	Appointment of Ms Louisa Stewart Knox as a secretary (2 pages)
8 April 2014	Appointment of Ms Louisa Stewart Knox as a secretary (2 pages)
8 April 2014	Termination of appointment of Andrew Blain as a secretary (1 page)
7 April 2014	Termination of appointment of Joanna Boag-Thomson as a director (1 page)
7 April 2014	Termination of appointment of Euan Mcleod as a director (1 page)
7 April 2014	Termination of appointment of Philip Knowles as a director (1 page)
7 April 2014	Termination of appointment of Euan Mcleod as a director (1 page)
7 April 2014	Termination of appointment of Philip Knowles as a director (1 page)
7 April 2014	Termination of appointment of Joanna Boag-Thomson as a director (1 page)
7 April 2014	Termination of appointment of Lynne Scott as a director (1 page)
7 April 2014	Termination of appointment of Lynne Scott as a director (1 page)
2 April 2014	Termination of appointment of Colin Mckay as a director (1 page)
2 April 2014	Termination of appointment of John Schmidt as a director (1 page)
2 April 2014	Termination of appointment of Michael Wylie as a director (1 page)
2 April 2014	Termination of appointment of Michael Wylie as a director (1 page)
2 April 2014	Termination of appointment of John Schmidt as a director (1 page)
2 April 2014	Termination of appointment of Colin Mckay as a director (1 page)
1 April 2014	Termination of appointment of Guy Harvey as a director (1 page)
1 April 2014	Termination of appointment of Michael Henderson as a director (1 page)
1 April 2014	Termination of appointment of Andrew Hall as a director (1 page)
1 April 2014	Termination of appointment of Paul Donald as a director (1 page)
1 April 2014	Termination of appointment of James Dobie as a director (1 page)
1 April 2014	Termination of appointment of Alastair Frood as a director (1 page)
1 April 2014	Termination of appointment of David Anderson as a director (1 page)
1 April 2014	Termination of appointment of Nicholas Ryden as a director (1 page)
1 April 2014	Termination of appointment of Neil Rainey as a director (1 page)
1 April 2014	Termination of appointment of Stephen Hubner as a director (1 page)
1 April 2014	Termination of appointment of Stephen Hubner as a director (1 page)
1 April 2014	Termination of appointment of Neil Rainey as a director (1 page)
1 April 2014	Termination of appointment of Daniel Lee as a director (1 page)
1 April 2014	Termination of appointment of Paul Hally as a director (1 page)
1 April 2014	Termination of appointment of Scott Mccallum as a director (1 page)
1 April 2014	Termination of appointment of Rhona Harper as a director (1 page)
1 April 2014	Termination of appointment of Hugh Smith as a director (1 page)
1 April 2014	Termination of appointment of Paul Carlyle as a director (1 page)
1 April 2014	Termination of appointment of Andrew Blain as a director (1 page)
1 April 2014	Termination of appointment of Lilian Hawthorn as a director (1 page)
1 April 2014	Termination of appointment of Colin Robertson as a director (1 page)
1 April 2014	Termination of appointment of Patrick Bell as a director (1 page)
1 April 2014	Termination of appointment of Daniel Lee as a director (1 page)
1 April 2014	Termination of appointment of Rodger Cairns as a director (1 page)
1 April 2014	Termination of appointment of Karen Shaw as a director (1 page)
1 April 2014	Termination of appointment of David Anderson as a director (1 page)
1 April 2014	Termination of appointment of Michael Henderson as a director (1 page)
1 April 2014	Termination of appointment of Fiona Paterson as a director (1 page)
1 April 2014	Termination of appointment of Clare Foster as a director (1 page)
1 April 2014	Termination of appointment of Colin Innes as a director (1 page)
1 April 2014	Termination of appointment of Alastair Frood as a director (1 page)
1 April 2014	Termination of appointment of Stephen Trombala as a director (1 page)
1 April 2014	Termination of appointment of Gordon Downie as a director (1 page)
1 April 2014	Termination of appointment of Jonathan Rickard as a director (1 page)
1 April 2014	Termination of appointment of Andrew Kinnes as a director (1 page)
1 April 2014	Termination of appointment of Walter Blake as a director (1 page)
1 April 2014	Termination of appointment of Walter Blake as a director (1 page)
1 April 2014	Termination of appointment of Jonathan Rickard as a director (1 page)
1 April 2014	Termination of appointment of Scott Mccallum as a director (1 page)
1 April 2014	Termination of appointment of Paul Carlyle as a director (1 page)
1 April 2014	Termination of appointment of Fiona Paterson as a director (1 page)
1 April 2014	Termination of appointment of Gordon Downie as a director (1 page)
1 April 2014	Termination of appointment of Guy Harvey as a director (1 page)
1 April 2014	Termination of appointment of George Frier as a director (1 page)
1 April 2014	Termination of appointment of Colin Innes as a director (1 page)
1 April 2014	Termination of appointment of Karen Shaw as a director (1 page)
1 April 2014	Termination of appointment of Kevin Taylor as a director (1 page)
1 April 2014	Termination of appointment of George Boyle as a director (1 page)
1 April 2014	Termination of appointment of George Frier as a director (1 page)
1 April 2014	Termination of appointment of Anna Feros as a director (1 page)
1 April 2014	Termination of appointment of Stephen Trombala as a director (1 page)
1 April 2014	Termination of appointment of Rhona Harper as a director (1 page)
1 April 2014	Termination of appointment of Elaine Colville as a director (1 page)
1 April 2014	Termination of appointment of Colin Archibald as a director (1 page)
1 April 2014	Termination of appointment of John Mackenzie as a director (1 page)
1 April 2014	Termination of appointment of Elaine Colville as a director (1 page)
1 April 2014	Termination of appointment of Lilian Hawthorn as a director (1 page)
1 April 2014	Termination of appointment of David Mitchell as a director (1 page)
1 April 2014	Termination of appointment of Ewan Macleod as a director (1 page)
1 April 2014	Termination of appointment of James Dobie as a director (1 page)
1 April 2014	Termination of appointment of Iain Drummond as a director (1 page)
1 April 2014	Termination of appointment of Elizabeth Mcrobb as a director (1 page)
1 April 2014	Termination of appointment of Paul Hally as a director (1 page)
1 April 2014	Termination of appointment of Ewan Macleod as a director (1 page)
1 April 2014	Termination of appointment of George Boyle as a director (1 page)
1 April 2014	Termination of appointment of James Saunders as a director (1 page)
1 April 2014	Termination of appointment of Rodger Cairns as a director (1 page)
1 April 2014	Termination of appointment of David Mitchell as a director (1 page)
1 April 2014	Termination of appointment of Paul Donald as a director (1 page)
1 April 2014	Termination of appointment of Kevin Taylor as a director (1 page)
1 April 2014	Termination of appointment of Gillian Carty as a director (1 page)
1 April 2014	Termination of appointment of Clare Foster as a director (1 page)
1 April 2014	Termination of appointment of Gillian Carty as a director (1 page)
1 April 2014	Termination of appointment of James Saunders as a director (1 page)
1 April 2014	Termination of appointment of Colin Archibald as a director (1 page)
1 April 2014	Termination of appointment of Sally Morris-Smith as a director (1 page)
1 April 2014	Termination of appointment of Sally Morris-Smith as a director (1 page)
1 April 2014	Termination of appointment of Nicholas Ryden as a director (1 page)
1 April 2014	Termination of appointment of Colin Robertson as a director (1 page)
1 April 2014	Termination of appointment of Anna Feros as a director (1 page)
1 April 2014	Termination of appointment of Iain Drummond as a director (1 page)
1 April 2014	Termination of appointment of Andrew Hall as a director (1 page)
1 April 2014	Termination of appointment of Andrew Kinnes as a director (1 page)
1 April 2014	Termination of appointment of Hugh Smith as a director (1 page)
1 April 2014	Termination of appointment of Patrick Bell as a director (1 page)
1 April 2014	Termination of appointment of Elizabeth Mcrobb as a director (1 page)
1 April 2014	Termination of appointment of Andrew Blain as a director (1 page)
1 April 2014	Termination of appointment of John Mackenzie as a director (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (33 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (33 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 September 2013	Termination of appointment of Robert Lyons as a director (1 page)
4 September 2013	Termination of appointment of Ian Rollo as a director (1 page)
4 September 2013	Termination of appointment of Robert Lyons as a director (1 page)
4 September 2013	Termination of appointment of Ian Rollo as a director (1 page)
18 July 2013	Appointment of Mr Jonathan Rickard as a director (2 pages)
18 July 2013	Appointment of Mr Jonathan Rickard as a director (2 pages)
17 July 2013	Appointment of Mr Colin Beaton Mckay as a director (2 pages)
17 July 2013	Appointment of Mr Colin Beaton Mckay as a director (2 pages)
11 July 2013	Termination of appointment of Robert Winter as a director (1 page)
11 July 2013	Termination of appointment of Robert Winter as a director (1 page)
13 June 2013	Director's details changed for Mr Christopher Paul Mcgill on 30 May 2013 (2 pages)
13 June 2013	Director's details changed for Mr David George Mitchell on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Christopher Paul Mcgill on 30 May 2013 (2 pages)
13 June 2013	Director's details changed for Mr David George Mitchell on 13 June 2013 (2 pages)
21 May 2013	Appointment of Ms Sally Anne Morris-Smith as a director (2 pages)
21 May 2013	Appointment of Ms Sally Anne Morris-Smith as a director (2 pages)
2 May 2013	Appointment of Mr Christopher Paul Mcgill as a director (2 pages)
2 May 2013	Termination of appointment of Dorothy Boyd as a director (1 page)
2 May 2013	Termination of appointment of Steven Turnbull as a director (1 page)
2 May 2013	Termination of appointment of Dorothy Boyd as a director (1 page)
2 May 2013	Termination of appointment of Steven Turnbull as a director (1 page)
2 May 2013	Appointment of Mr Christopher Paul Mcgill as a director (2 pages)
29 April 2013	Termination of appointment of James Will as a director (1 page)
29 April 2013	Termination of appointment of James Will as a director (1 page)
15 April 2013	Director's details changed for Ms Fiona Lesley Paterson on 21 March 2013 (2 pages)
15 April 2013	Director's details changed for Ms Fiona Lesley Paterson on 21 March 2013 (2 pages)
11 March 2013	Director's details changed for Philip Craig Knowles on 7 March 2013 (2 pages)
11 March 2013	Director's details changed for Philip Craig Knowles on 7 March 2013 (2 pages)
11 March 2013	Director's details changed for Philip Craig Knowles on 7 March 2013 (2 pages)
28 January 2013	Director's details changed for Mr Rodger William Cairns on 23 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Rodger William Cairns on 23 January 2013 (2 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (34 pages)
17 January 2013	Director's details changed for Mr Nicholas Charles Ryden on 17 January 2012 (2 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (34 pages)
17 January 2013	Director's details changed for Mr Andrew William Macdonald Hall on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Nicholas Charles Ryden on 17 January 2012 (2 pages)
17 January 2013	Director's details changed for Mr Andrew William Macdonald Hall on 17 January 2013 (2 pages)
14 January 2013	Appointment of Mr George William Frier as a director (2 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 January 2013	Appointment of Mr George William Frier as a director (2 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 December 2012	Appointment of Ms Clare Elizabeth Foster as a director (2 pages)
17 December 2012	Appointment of Ms Clare Elizabeth Foster as a director (2 pages)
13 December 2012	Appointment of Mr Scott Mccallum as a director (2 pages)
13 December 2012	Appointment of Mr Scott Mccallum as a director (2 pages)
6 November 2012	Termination of appointment of Patrick Andrews as a director (1 page)
6 November 2012	Termination of appointment of Patrick Andrews as a director (1 page)
17 August 2012	Director's details changed for Mr David George Mitchell on 10 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr David George Mitchell on 10 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Guy Landor Harvey on 27 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr Guy Landor Harvey on 27 July 2012 (2 pages)
14 May 2012	Appointment of Mr Colin John Robertson as a director (2 pages)
14 May 2012	Appointment of Mr Colin John Robertson as a director (2 pages)
11 May 2012	Appointment of Mr Colin John Archibald as a director (2 pages)
11 May 2012	Appointment of Ms Anna Victoria Feros as a director (2 pages)
11 May 2012	Appointment of Ms Anna Victoria Feros as a director (2 pages)
11 May 2012	Appointment of Mr Colin John Archibald as a director (2 pages)
23 April 2012	Director's details changed for Mr Michael James Crawford Wylie on 19 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Michael James Crawford Wylie on 19 April 2012 (2 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (32 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (32 pages)
18 January 2012	Director's details changed for Kevin John Taylor on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Michael Gordon Henderson on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Rhona Alison Harper on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Elaine Genevieve Colville on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Alastair Mcgarva Frood on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Neil Howard Joseph Rainey on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for David George Mitchell on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Elaine Genevieve Colville on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Andrew William Macdonald Hall on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Colin William Innes on 18 January 2012 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 January 2012	Director's details changed for Stephen James Miller on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Lynne Anne Scott on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Rhona Alison Harper on 18 January 2012 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 January 2012	Director's details changed for Stephen Andrew Tombala on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Miss Louisa Stewart Knox on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Edwin Andrew Mustard on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Stephen Andrew Tombala on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for James Alexander Dobie on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for William Brian Robertson on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Malcolm Hamilton Rust on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Andrew William Macdonald Hall on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Malcolm Hamilton Rust on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Patrick Andrews on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Miss Louisa Stewart Knox on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Neil Howard Joseph Rainey on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Colin William Innes on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for William Brian Robertson on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for James Alexander Dobie on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Iain Kerr Drummond on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Ewan Macleod on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Andrew Neville Holehouse on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Andrew Neville Holehouse on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Nicholas Charles Ryden on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Edwin Andrew Mustard on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Hugh Douglas Ian Smith on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Alastair Mcgarva Frood on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for David George Mitchell on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Karen Elizabeth Shaw on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Michael Gordon Henderson on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for David John William Anderson on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for John Michael Schmidt on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Patrick Andrews on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Iain Kerr Drummond on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for John Michael Schmidt on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Lynne Anne Scott on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Ewan Macleod on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Karen Elizabeth Shaw on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Kevin John Taylor on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Dorothy Margaret Boyd on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Hugh Douglas Ian Smith on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Dorothy Margaret Boyd on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Stephen James Miller on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for David John William Anderson on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Nicholas Charles Ryden on 18 January 2012 (2 pages)
2 December 2011	Termination of appointment of Kevin Mcgrory as a director (1 page)
2 December 2011	Termination of appointment of Kevin Mcgrory as a director (1 page)
19 October 2011	Termination of appointment of Andrew Bond as a director (1 page)
19 October 2011	Termination of appointment of Andrew Bond as a director (1 page)
7 October 2011	Termination of appointment of Gordon Hay as a director (1 page)
7 October 2011	Termination of appointment of Gordon Hay as a director (1 page)
9 September 2011	Director's details changed for Paul Haining Carlyle on 28 August 2011 (2 pages)
9 September 2011	Director's details changed for Euan Alasdair Mcleod on 30 August 2011 (2 pages)
9 September 2011	Director's details changed for Euan Alasdair Mcleod on 30 August 2011 (2 pages)
9 September 2011	Director's details changed for Paul Haining Carlyle on 28 August 2011 (2 pages)
29 June 2011	Termination of appointment of Michael Scott as a director (2 pages)
29 June 2011	Termination of appointment of Michael Scott as a director (2 pages)
20 June 2011	Termination of appointment of Iain Meiklejohn as a secretary (2 pages)
20 June 2011	Appointment of Andrew John Blain as a secretary (3 pages)
20 June 2011	Termination of appointment of Iain Meiklejohn as a secretary (2 pages)
20 June 2011	Appointment of Andrew John Blain as a secretary (3 pages)
20 June 2011	Termination of appointment of Iain Meiklejohn as a director (2 pages)
20 June 2011	Termination of appointment of Iain Meiklejohn as a director (2 pages)
26 April 2011	Director's details changed for Robert Guy Stewart Winter on 23 March 2011 (3 pages)
26 April 2011	Director's details changed for Robert Guy Stewart Winter on 23 March 2011 (3 pages)
8 April 2011	Termination of appointment of Richard Cockburn as a director (2 pages)
8 April 2011	Termination of appointment of Richard Cockburn as a director (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (76 pages)
27 January 2011	Appointment of John Swanson Mackenzie as a director (3 pages)
27 January 2011	Termination of appointment of Blair Adams as a director (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (76 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 January 2011	Appointment of John Swanson Mackenzie as a director (3 pages)
27 January 2011	Termination of appointment of Helen Dickson as a director (2 pages)
27 January 2011	Termination of appointment of Blair Adams as a director (2 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 January 2011	Termination of appointment of Helen Dickson as a director (2 pages)
3 November 2010	Termination of appointment of Kim Pattullo as a director (2 pages)
3 November 2010	Termination of appointment of Kim Pattullo as a director (2 pages)
1 June 2010	Appointment of Robert Guy Stewart Winter as a director (3 pages)
1 June 2010	Appointment of Robert Guy Stewart Winter as a director (3 pages)
1 June 2010	Termination of appointment of John Murray as a director (2 pages)
1 June 2010	Termination of appointment of John Murray as a director (2 pages)
20 April 2010	Termination of appointment of Gordon Deane as a director (2 pages)
20 April 2010	Termination of appointment of Hugh Donald as a director (2 pages)
20 April 2010	Termination of appointment of Hugh Donald as a director (2 pages)
20 April 2010	Termination of appointment of Gordon Deane as a director (2 pages)
9 April 2010	Appointment of Kevin Francis Mcgrory as a director (3 pages)
9 April 2010	Appointment of Kevin Francis Mcgrory as a director (3 pages)
5 February 2010	Appointment of Michael Norman Scott as a director (3 pages)
5 February 2010	Appointment of Michael Norman Scott as a director (3 pages)
27 January 2010	Director's details changed for Lynne Anne Scott on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Gillian Anne Carty on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Mr Iain Maury Campbell Meiklejohn on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Lynne Anne Scott on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for George Carey Boyle on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Andrew Thomas Bond on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Fiona Lesley Paterson on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for David George Mitchell on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Blair William Adams on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for William Brian Robertson on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Patrick Andrews on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Mr Paul William Hally on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Stephen Andrew Trombala on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Patrick Andrews on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Nicholas Charles Ryden on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for James Henry Saunders on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Andrew John Blain on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Andrew Mackenzie Kinnes on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Daniel Thomas Lee on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Kim Suzanne Pattullo on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Steven Michael Turnbull on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Stephen John Gibb on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Malcolm Hamilton Rust on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Gordon Fletcher Deane on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Michael James Crawford Wylie on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Paul Robert Alexander Donald on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Paul Haining Carlyle on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Lilian Patricia Hawthorn on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for John Michael Schmidt on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Ian Angus Rollo on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Edwin Andrew Mustard on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Patrick Ian Bell on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Kevin John Taylor on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Karen Elizabeth Shaw on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Kevin John Taylor on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Alastair Mcgarva Frood on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Stephen James Miller on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for John Stephen Murray on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Miss Louisa Stewart Knox on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Rodger William Cairns on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for David George Mitchell on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Ewan Macleod on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Helen Mary Dickson on 31 December 2009 (3 pages)
27 January 2010	Secretary's details changed for Mr Iain Maury Campbell Meiklejohn on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Karen Elizabeth Shaw on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Miss Louisa Stewart Knox on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Gillian Anne Carty on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Ewan Macleod on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Robert Michael Lyons on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Neil Howard Joseph Rainey on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Neil John Maclean on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Iain Kerr Drummond on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Philip Craig Knowles on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Neil John Maclean on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Stephen John Gibb on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Colin William Innes on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Gordon Hay on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for James Alexander Dobie on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for David John William Anderson on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Rhona Alison Harper on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for John Stephen Murray on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Dorothy Margaret Boyd on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Hugh Douglas Ian Smith on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Guy Landor Harvey on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Kim Suzanne Pattullo on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Stephen Andrew Trombala on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Philip Craig Knowles on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Mr Paul William Hally on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Elaine Genevieve Colville on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Elaine Genevieve Colville on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Gordon Hay on 31 December 2009 (3 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 January 2010	Director's details changed for George Carey Boyle on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Mr Iain Maury Campbell Meiklejohn on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for David John William Anderson on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Andrew Neville Holehouse on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Stephen James Hubner on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Nicholas Charles Ryden on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Andrew Mackenzie Kinnes on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Elizabeth Margaret Miller Mcrobb on 31 December 2009 (3 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (77 pages)
27 January 2010	Director's details changed for Andrew Neville Holehouse on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Colin William Innes on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Euan Alasdair Mcleod on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Walter Blake on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Paul Haining Carlyle on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Gordon Harry Downie on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Lilian Patricia Hawthorn on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Stephen James Hubner on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for James Robert Will on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Fiona Lesley Paterson on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Rodger William Cairns on 31 December 2009 (3 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (77 pages)
27 January 2010	Director's details changed for Alastair Mcgarva Frood on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Daniel Thomas Lee on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Edwin Andrew Mustard on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Helen Mary Dickson on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Dorothy Margaret Boyd on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Steven Michael Turnbull on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Hugh Douglas Ian Smith on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Joanna Susan Boag-Thomson on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Robert Michael Lyons on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Rhona Alison Harper on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Mr Hugh Robertson Donald on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Gordon Fletcher Deane on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Blair William Adams on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Paul Robert Alexander Donald on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Guy Landor Harvey on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Mr Hugh Robertson Donald on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Malcolm Hamilton Rust on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Iain Kerr Drummond on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Patrick Ian Bell on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for James Henry Saunders on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for William Brian Robertson on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for James Robert Will on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Walter Blake on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Ian Angus Rollo on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Andrew William Macdonald Hall on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Andrew William Macdonald Hall on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Elizabeth Margaret Miller Mcrobb on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Andrew Thomas Bond on 31 December 2009 (3 pages)
27 January 2010	Secretary's details changed for Mr Iain Maury Campbell Meiklejohn on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for James Alexander Dobie on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Michael James Crawford Wylie on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Gordon Harry Downie on 31 December 2009 (3 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 January 2010	Director's details changed for Richard James Cockburn on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Michael Gordon Henderson on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Andrew John Blain on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Stephen James Miller on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Richard James Cockburn on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Euan Alasdair Mcleod on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for John Michael Schmidt on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Michael Gordon Henderson on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Neil Howard Joseph Rainey on 31 December 2009 (3 pages)
27 January 2010	Director's details changed for Joanna Susan Boag-Thomson on 31 December 2009 (3 pages)
9 December 2009	Termination of appointment of Kenneth Mullen as a director (2 pages)
9 December 2009	Termination of appointment of Kenneth Mullen as a director (2 pages)
3 December 2009	Appointment of Guy Landor Harvey as a director (3 pages)
3 December 2009	Appointment of Guy Landor Harvey as a director (3 pages)
27 November 2009	Appointment of Neil John Maclean as a director (3 pages)
27 November 2009	Appointment of Neil John Maclean as a director (3 pages)
2 September 2009	Director's change of particulars / neil rainey / 18/08/2009 (1 page)
2 September 2009	Appointment terminated director juliet haldane (1 page)
2 September 2009	Appointment terminated director scott boyle (1 page)
2 September 2009	Appointment terminated director sheila gunn (1 page)
2 September 2009	Appointment terminated director sheila gunn (1 page)
2 September 2009	Director's change of particulars / neil rainey / 18/08/2009 (1 page)
2 September 2009	Appointment terminated director juliet haldane (1 page)
2 September 2009	Appointment terminated director scott boyle (1 page)
2 September 2009	Director's change of particulars / paul carlyle / 18/08/2009 (1 page)
2 September 2009	Director's change of particulars / paul carlyle / 18/08/2009 (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (39 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (39 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
8 January 2009	Appointment terminated director christopher arnold (1 page)
8 January 2009	Appointment terminated director christopher arnold (1 page)
17 December 2008	Appointment terminated director marian glen (1 page)
17 December 2008	Appointment terminated director marian glen (1 page)
17 December 2008	Appointment terminated director shona sanders (1 page)
17 December 2008	Appointment terminated director shona sanders (1 page)
3 December 2008	Director's change of particulars / stephen trombala / 28/11/2008 (1 page)
3 December 2008	Director's change of particulars / stephen trombala / 28/11/2008 (1 page)
6 October 2008	Appointment terminated director kenneth cumming (1 page)
6 October 2008	Appointment terminated director kenneth cumming (1 page)
3 September 2008	Director's change of particulars / paul hally / 28/08/2008 (1 page)
3 September 2008	Director's change of particulars / paul hally / 28/08/2008 (1 page)
26 August 2008	Appointment terminated director jennifer cottrell (1 page)
26 August 2008	Appointment terminated director jennifer cottrell (1 page)
18 August 2008	Appointment terminated director elizabeth mccandlish (1 page)
18 August 2008	Director appointed alastair mcgarva frood (2 pages)
18 August 2008	Director appointed alastair mcgarva frood (2 pages)
18 August 2008	Appointment terminated director elizabeth mccandlish (1 page)
11 June 2008	Director appointed steven michael turnbull (2 pages)
11 June 2008	Director appointed steven michael turnbull (2 pages)
21 May 2008	Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh, EH1 2ET (1 page)
21 May 2008	Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh, EH1 2ET (1 page)
16 May 2008	Director appointed patrick ian bell logged form (2 pages)
16 May 2008	Director appointed patrick ian bell logged form (2 pages)
14 May 2008	Director appointed gordon hay (2 pages)
14 May 2008	Director appointed gordon hay (2 pages)
14 May 2008	Director appointed fiona lesley paterson (2 pages)
14 May 2008	Appointment terminated director david holmes (1 page)
14 May 2008	Appointment terminated director david smith (1 page)
14 May 2008	Director appointed fiona lesley paterson (2 pages)
14 May 2008	Appointment terminated director david smith (1 page)
14 May 2008	Director appointed philip craig knowles (2 pages)
14 May 2008	Appointment terminated director david holmes (1 page)
14 May 2008	Director appointed philip craig knowles (2 pages)
14 March 2008	Director appointed stephen james miller (1 page)
14 March 2008	Appointment terminated director alison white (1 page)
14 March 2008	Director appointed stephen james miller (1 page)
14 March 2008	Appointment terminated director alison white (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (40 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (40 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
31 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (34 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (34 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
3 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
6 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (33 pages)
6 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (33 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (30 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (30 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
7 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
7 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (30 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (30 pages)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (1 page)
23 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
3 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (29 pages)
3 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (29 pages)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
11 November 2002	New director appointed (1 page)
11 November 2002	New director appointed (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
27 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
27 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
6 April 2002	Director's particulars changed (1 page)
6 April 2002	Director's particulars changed (1 page)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (20 pages)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Director's particulars changed (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
5 June 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
5 June 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
24 April 2001	Director's particulars changed (1 page)
24 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
16 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
16 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
15 January 2001	Return made up to 31/12/00; full list of members (17 pages)
15 January 2001	Return made up to 31/12/00; full list of members (17 pages)
7 January 2001	New director appointed (1 page)
7 January 2001	New director appointed (1 page)
14 November 2000	New director appointed (4 pages)
14 November 2000	New director appointed (1 page)
14 November 2000	New director appointed (4 pages)
14 November 2000	New director appointed (1 page)
10 July 2000	New director appointed (1 page)
10 July 2000	New director appointed (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
7 April 2000	Director's particulars changed (1 page)
7 April 2000	Director's particulars changed (1 page)
14 January 2000	New director appointed (1 page)
14 January 2000	New director appointed (1 page)
14 January 2000	New director appointed (1 page)
14 January 2000	New director appointed (1 page)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
14 January 2000	New director appointed (1 page)
14 January 2000	New director appointed (1 page)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
6 October 1999	New director appointed (1 page)
6 October 1999	New director appointed (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
24 May 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (24 pages)
8 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (24 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Director resigned (1 page)
6 May 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
6 May 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
1 May 1998	New director appointed (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (1 page)
1 May 1998	New director appointed (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (1 page)
1 May 1998	New director appointed (1 page)
1 May 1998	New director appointed (1 page)
1 May 1998	New director appointed (1 page)
1 May 1998	New director appointed (1 page)
1 May 1998	New director appointed (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (1 page)
1 May 1998	New director appointed (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (22 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (22 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
10 October 1997	New director appointed (1 page)
10 October 1997	New director appointed (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
6 May 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
5 November 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
5 November 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
9 October 1996	New director appointed (1 page)
9 October 1996	New director appointed (1 page)
1 October 1996	New director appointed (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	New director appointed (1 page)
1 October 1996	New director appointed (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	New director appointed (1 page)
19 January 1996	Return made up to 31/12/95; full list of members (21 pages)
19 January 1996	Return made up to 31/12/95; full list of members (21 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned (4 pages)
21 August 1995	Registered office changed on 21/08/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
21 August 1995	Registered office changed on 21/08/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
7 July 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
7 July 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 May 1985	Incorporation (20 pages)
10 May 1985	Incorporation (20 pages)

Shepherd & Wedderburn (Nominees) Limited

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Contact Data Scotland