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SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Company number SC093250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 TM01 Termination of appointment of Rodger Cairns as a director
01 Apr 2014 TM01 Termination of appointment of George Boyle as a director
01 Apr 2014 TM01 Termination of appointment of Paul Carlyle as a director
01 Apr 2014 TM01 Termination of appointment of Patrick Bell as a director
01 Apr 2014 TM01 Termination of appointment of Andrew Blain as a director
01 Apr 2014 TM01 Termination of appointment of Colin Archibald as a director
01 Apr 2014 TM01 Termination of appointment of David Anderson as a director
01 Apr 2014 TM01 Termination of appointment of George Frier as a director
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Sep 2013 TM01 Termination of appointment of Ian Rollo as a director
04 Sep 2013 TM01 Termination of appointment of Robert Lyons as a director
18 Jul 2013 AP01 Appointment of Mr Jonathan Rickard as a director
17 Jul 2013 AP01 Appointment of Mr Colin Beaton Mckay as a director
11 Jul 2013 TM01 Termination of appointment of Robert Winter as a director
13 Jun 2013 CH01 Director's details changed for Mr David George Mitchell on 13 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Christopher Paul Mcgill on 30 May 2013
21 May 2013 AP01 Appointment of Ms Sally Anne Morris-Smith as a director
02 May 2013 TM01 Termination of appointment of Steven Turnbull as a director
02 May 2013 TM01 Termination of appointment of Dorothy Boyd as a director
02 May 2013 AP01 Appointment of Mr Christopher Paul Mcgill as a director
29 Apr 2013 TM01 Termination of appointment of James Will as a director
15 Apr 2013 CH01 Director's details changed for Ms Fiona Lesley Paterson on 21 March 2013
11 Mar 2013 CH01 Director's details changed for Philip Craig Knowles on 7 March 2013
28 Jan 2013 CH01 Director's details changed for Mr Rodger William Cairns on 23 January 2013