SHERING WEIGHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN SWINBURNE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWINBURNE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MS MARINA KERR CAMPBELL |
| 29/11/1829 November 2018 | SECRETARY APPOINTED MS MARINA KERR CAMPBELL |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM SHERING PITREAVIE BUSINESS PARK DUNFERMLINE KY11 8UL |
| 19/06/1519 June 2015 | CURRSHO FROM 30/09/2015 TO 30/06/2015 |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACLAREN |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHERING |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLAREN |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BEVERIDGE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHERING |
| 18/08/1418 August 2014 | ADOPT ARTICLES 08/08/2014 |
| 18/08/1418 August 2014 | SECRETARY APPOINTED JOHN ANTHONY SWINBURNE |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED JOHN ANTHONY SWINBURNE |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED RENE JEAN COLOMBEL |
| 05/08/145 August 2014 | REDUCE ISSUED CAPITAL 24/07/2014 |
| 05/08/145 August 2014 | SOLVENCY STATEMENT DATED 24/07/14 |
| 05/08/145 August 2014 | STATEMENT BY DIRECTORS |
| 05/08/145 August 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 174001 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/03/1319 March 2013 | SECRETARY APPOINTED MR ROBERT PETER MICHAEL MACLAREN |
| 12/09/1212 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 174001 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR BRUCE ROBERT BEVERIDGE |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR ROBERT PETER MICHAEL MACLAREN |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MRS SALLY JANE SHERING |
| 29/06/1229 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID ROWE |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM PITREAVIE BUSINESS PARK DUNFERMLINE KY11 5PU |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROWE / 22/10/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ROWE / 22/10/2010 |
| 04/10/114 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN SHERING |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 31/12/0831 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/10/083 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 26/09/0826 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED HELEN MURRAY SHERING |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MCTAGGART |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SHEPHERD |
| 19/10/0719 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | £ NC 125100/280000 05/06/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | £ NC 100/125100 05/06 |
| 08/06/068 June 2006 | NC INC ALREADY ADJUSTED 05/06/06 |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | DEC MORT/CHARGE ***** |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/03/9325 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/03/9325 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | AUDITOR'S RESIGNATION |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING FIFE KY11 1HY |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/905 July 1990 | PARTIC OF MORT/CHARGE 7344 |
| 03/04/903 April 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 25/02/9025 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 05/10/885 October 1988 | ALTER MEM AND ARTS 300988 |
| 05/10/885 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED E. SHERING & COMPANY LIMITED CERTIFICATE ISSUED ON 30/09/88 |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 20/04/8720 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | COMPANY NAME CHANGED BERCEUSE LIMITED CERTIFICATE ISSUED ON 01/08/86 |
| 11/06/8611 June 1986 | DIRECTOR RESIGNED |
| 01/11/851 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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