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WALTER SCOTT & PARTNERS LIMITED

Company number SC093685

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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)
29 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Jan 2008 288c Director's particulars changed
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
07 Feb 2007 AA Group of companies' accounts made up to 5 April 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2006 288b Director resigned
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alt mem 03/10/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
16 Oct 2006 225 Accounting reference date shortened from 05/04/07 to 31/12/06
15 May 2006 419a(Scot) Dec mort/charge *
20 Feb 2006 MEM/ARTS Memorandum and Articles of Association
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Waive 21 day notice 13/02/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 AA Group of companies' accounts made up to 5 April 2005
09 Jan 2006 363s Return made up to 31/12/05; full list of members
04 Apr 2005 88(2)R Ad 18/03/05--------- £ si 3967@1=3967 £ ic 21159/25126
03 Feb 2005 AA Group of companies' accounts made up to 5 April 2004
23 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 88(2)R Ad 15/11/04--------- £ si 1059@1=1059 £ ic 20100/21159
22 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities