DIRECT LETTINGS (SCOTLAND) LIMITED

Company number SC175211

Date	Type	Description	View / Download
02 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
04 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	(6 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
02 Sep 2015	AP01	Appointment of Mr Brian William Philip as a director on 1 June 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(5 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
03 Jun 2014	AD01	Registered office address changed from 13 Albert Square Dundee DD1 1XA on 3 June 2014	(1 page)
09 May 2014	CERTNM	Company name changed shepherd moveassist LTD\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(5 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
06 Jun 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
27 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
11 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)
19 Oct 2011	AP01	Appointment of Mr Ian James Fergusson as a director	(2 pages)
06 Oct 2011	CERTNM	Company name changed J. & E. shepherd (nominees) LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
31 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
06 Jul 2010	AP03	Appointment of John Paul Bennett as a secretary	(5 pages)
06 Jul 2010	TM02	Termination of appointment of Thorntons Law Llp as a secretary	(4 pages)
10 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
05 Jun 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
25 Apr 2008	363a	Return made up to 22/04/08; full list of members	(3 pages)
19 Feb 2008	288b	Director resigned	(1 page)