WALTER SCOTT & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Hanneke Smits as a director on 2025-02-10 |
| 30/01/2530 January 2025 | Second filing for the notification of Bny Mellon International Asset Management (Holding as a person with significant control |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 15/04/2415 April 2024 | Appointment of Ms Jane Frances Ivinson as a director on 2024-04-11 |
| 28/03/2428 March 2024 | Termination of appointment of Colin John Wood as a secretary on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Miss Barbara Lindsay Scott as a secretary on 2024-03-28 |
| 02/11/232 November 2023 | Appointment of Mr Thomas Sneddon as a director on 2023-11-02 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of James Downie Smith as a director on 2023-06-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Richard William Watt as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Mr John Paul O'meara as a director on 2023-02-01 |
| 17/10/2217 October 2022 | Notification of Bny Mellon Investment Management (Holdings) Limited as a person with significant control on 2022-05-17 |
| 17/10/2217 October 2022 | Cessation of Bny Mellon International Asset Management (Holdings) No. 1 Limited as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 11/08/2111 August 2021 | Full accounts made up to 2020-12-31 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NILES POTTER / 01/06/2020 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR STEVEN NILES POTTER |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR JOHN RANDOLPH MILLER |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ROBERT ALEXANDER HAMMOND-CHAMBERS |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RODGER NISBET |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEARSTON |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD HEBERLE |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR DONALD JAMES HEBERLE |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD HEBERLE |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR DONALD HEBERLE |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELISABETH HENDERSON / 10/09/2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | AUDITOR'S RESIGNATION |
| 15/12/1415 December 2014 | SECT 519 AUDITOR'S LETTER |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LYON-DEAN |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LYALL |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WHITE |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MCGREGOR LECKIE / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER HUME NISBET / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LYON-DEAN / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JUNE WHITE / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LOIS PEARSTON / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MACQUAKER / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOWNIE SMITH / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH JOHN LYALL / 16/03/2012 |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JOHN WOOD / 16/03/2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELISABETH HENDERSON / 01/01/2011 |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR MITCHELL HARRIS |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LITTLE |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD O'HANLEY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCFARLANE |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCFARLANE / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LYON-DEAN / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH JOHN LYALL / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELISABETH HENDERSON / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JUNE WHITE / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MCGREGOR LECKIE / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MACQUAKER / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER HUME NISBET / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LOIS PEARSTON / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOWNIE SMITH / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL LITTLE / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PHILIP O'HANLEY / 31/12/2009 |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED CHARLES EDWARD MACQUAKER |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCFARLANE / 30/08/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | SECRETARY APPOINTED COLIN JOHN WOOD |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR LYON DEAN |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM ONE CHARLOTTE SQUARE EDINBURGH EH2 4DZ |
| 22/10/0822 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JANE ELISABETH HENDERSON |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ROY MCGREGOR LECKIE |
| 01/07/081 July 2008 | DIRECTOR APPOINTED ELIZABETH LOIS PEARSTON |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ALISTAIR LYON-DEAN |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ALT MEM 03/10/06 |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/12/06 |
| 15/05/0615 May 2006 | DEC MORT/CHARGE ***** |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0620 February 2006 | ARTICLES OF ASSOCIATION |
| 20/02/0620 February 2006 | WAIVE 21 DAY NOTICE 13/02/06 |
| 07/02/067 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0422 November 2004 | £ NC 30100/30101 15/11/04 |
| 22/11/0422 November 2004 | NC INC ALREADY ADJUSTED 15/11/04 |
| 22/11/0422 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0431 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0431 August 2004 | £ NC 20100/30100 26/08/04 |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: MILLBURN TOWER GOGAR EDINBURGH EH12 9BS |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 05/04/00 |
| 04/11/004 November 2000 | NEW SECRETARY APPOINTED |
| 04/11/004 November 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 05/04/91 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/90 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 05/04 |
| 28/06/8828 June 1988 | G88(3) CONTRACT OF ALLOTS 100987 |
| 28/06/8828 June 1988 | PUC3 100 X £1 ORD 150687 |
| 24/06/8824 June 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | PUC3 19990X£1 ORDINARY 230387 |
| 15/06/8815 June 1988 | AGREEMENT |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/871 September 1987 | 123 INC CAP TO £20100 15/06/87 |
| 01/09/871 September 1987 | ALTER MEM AND ARTS 150687 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 10/06/8610 June 1986 | NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 7 ROTHESAY TERRACE EDINBURGH EH3 7SD |
| 07/11/857 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/85 |
| 07/06/857 June 1985 | CERTIFICATE OF INCORPORATION |
| 07/06/857 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company