THE SCOTTISH COAL COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/02/221 February 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-01 |
25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LJ |
25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LJ |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FERGUSON |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MATHERS |
01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
07/05/137 May 2013 | NOTICE OF WINDING UP ORDER |
07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM CASTLEBRIDGE BUSINESS PARK GARTLOVE ALLOA CLACKMANNANSHIRE FK10 3PZ |
07/05/137 May 2013 | COURT ORDER NOTICE OF WINDING UP |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WISHART |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
24/04/1324 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
21/12/1221 December 2012 | DIRECTOR APPOINTED MR ANDREW HOWARD FOSTER |
18/12/1218 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
18/12/1218 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
27/09/1227 September 2012 | DIRECTOR APPOINTED MR COLIN CORNES |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIALL CRABB |
28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICOLSON |
26/03/1126 March 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
17/12/1017 December 2010 | DIRECTOR APPOINTED MR RODERICK WILLIAM MATHERS |
17/12/1017 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUEST |
29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
17/06/1017 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
14/04/1014 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
14/04/1014 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 43 |
08/04/108 April 2010 | COMPANY ENTRY INTO TRANSACTION 25/03/2010 |
06/04/106 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 91 |
06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 50 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 89 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 76 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 58 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 82 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 66 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 80 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 64 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 63 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 86 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 78 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 61 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 56 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 88 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 75 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 41 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 84 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 70 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 39 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 81 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 79 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 62 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 57 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 85 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 72 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 40 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 83 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 77 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 60 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 55 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 87 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 73 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 74 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 59 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 90 |
27/03/1027 March 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
22/01/1022 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
07/12/097 December 2009 | DIRECTOR APPOINTED MR DONALD OAG NICOLSON |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN WISHART / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH GUEST / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HODGSON / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL CRAWFORD CRABB / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FOSTER / 06/11/2009 |
05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH FERGUSON / 05/11/2009 |
05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOSEPH FERGUSON / 05/11/2009 |
28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
25/11/0825 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/01/084 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
04/01/084 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
04/01/084 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
04/01/084 January 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
27/12/0727 December 2007 | PARTIC OF MORT/CHARGE ***** |
27/12/0727 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
30/11/0730 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 |
18/01/0718 January 2007 | DIRECTOR RESIGNED |
21/12/0621 December 2006 | DIRECTOR RESIGNED |
12/12/0612 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
22/09/0622 September 2006 | SECRETARY RESIGNED |
25/03/0625 March 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 |
29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0529 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
10/11/0510 November 2005 | PARTIC OF MORT/CHARGE ***** |
19/09/0519 September 2005 | DIRECTOR RESIGNED |
20/07/0520 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
20/07/0520 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
20/07/0520 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
01/07/051 July 2005 | DEC MORT/CHARGE ***** |
01/07/051 July 2005 | DEC MORT/CHARGE ***** |
01/07/051 July 2005 | DEC MORT/CHARGE ***** |
26/03/0526 March 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 |
07/12/047 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
16/09/0416 September 2004 | PARTIC OF MORT/CHARGE ***** |
11/06/0411 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
11/06/0411 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
11/06/0411 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
08/12/038 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
07/11/037 November 2003 | DEC MORT/CHARGE ***** |
26/08/0326 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
26/08/0326 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
26/08/0326 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
26/08/0326 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
01/08/031 August 2003 | DEC MORT/CHARGE ***** |
29/07/0329 July 2003 | DEC MORT/CHARGE ***** |
29/07/0329 July 2003 | DEC MORT/CHARGE ***** |
25/07/0325 July 2003 | PARTIC OF MORT/CHARGE ***** |
25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
29/03/0329 March 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
17/03/0317 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
17/03/0317 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
17/03/0317 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
17/03/0317 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
17/03/0317 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
17/03/0317 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
02/03/032 March 2003 | AUDITOR'S RESIGNATION |
14/01/0314 January 2003 | PARTIC OF MORT/CHARGE ***** |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | PARTIC OF MORT/CHARGE ***** |
28/08/0228 August 2002 | PARTIC OF MORT/CHARGE ***** |
28/08/0228 August 2002 | PARTIC OF MORT/CHARGE ***** |
28/08/0228 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
28/08/0228 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
28/08/0228 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
28/08/0228 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
28/08/0228 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
28/08/0228 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
23/08/0223 August 2002 | DIRECTOR RESIGNED |
26/07/0226 July 2002 | PARTIC OF MORT/CHARGE ***** |
26/07/0226 July 2002 | PARTIC OF MORT/CHARGE ***** |
24/07/0224 July 2002 | PARTIC OF MORT/CHARGE ***** |
21/07/0221 July 2002 | DIRECTOR RESIGNED |
20/07/0220 July 2002 | PARTIC OF MORT/CHARGE ***** |
12/07/0212 July 2002 | PARTIC OF MORT/CHARGE ***** |
12/07/0212 July 2002 | PARTIC OF MORT/CHARGE ***** |
09/07/029 July 2002 | PARTIC OF MORT/CHARGE ***** |
25/04/0225 April 2002 | PARTIC OF MORT/CHARGE ***** |
12/04/0212 April 2002 | ALTERATION TO MORTGAGE/CHARGE |
12/04/0212 April 2002 | ALTERATION TO MORTGAGE/CHARGE |
12/04/0212 April 2002 | ALTERATION TO MORTGAGE/CHARGE |
12/04/0212 April 2002 | ALTERATION TO MORTGAGE/CHARGE |
12/04/0212 April 2002 | ALTERATION TO MORTGAGE/CHARGE |
12/04/0212 April 2002 | ALTERATION TO MORTGAGE/CHARGE |
30/03/0230 March 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
07/03/027 March 2002 | PARTIC OF MORT/CHARGE ***** |
28/12/0128 December 2001 | PARTIC OF MORT/CHARGE ***** |
20/12/0120 December 2001 | PARTIC OF MORT/CHARGE ***** |
05/12/015 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | PARTIC OF MORT/CHARGE ***** |
07/09/017 September 2001 | PARTIC OF MORT/CHARGE ***** |
07/09/017 September 2001 | PARTIC OF MORT/CHARGE ***** |
07/09/017 September 2001 | PARTIC OF MORT/CHARGE ***** |
25/07/0125 July 2001 | PARTIC OF MORT/CHARGE ***** |
05/07/015 July 2001 | PARTIC OF MORT/CHARGE ***** |
03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/03/0122 March 2001 | DIRECTOR RESIGNED |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | DIRECTOR RESIGNED |
16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 1 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7DQ |
18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: G OFFICE CHANGED 18/12/00 1 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7DQ |
07/12/007 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | PARTIC OF MORT/CHARGE ***** |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | PARTIC OF MORT/CHARGE ***** |
25/03/0025 March 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
30/11/9930 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
24/08/9924 August 1999 | PARTIC OF MORT/CHARGE ***** |
19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
19/08/9919 August 1999 | SECRETARY RESIGNED |
19/08/9919 August 1999 | DIRECTOR RESIGNED |
13/08/9913 August 1999 | PARTIC OF MORT/CHARGE ***** |
06/08/996 August 1999 | DEC MORT/CHARGE ***** |
02/07/992 July 1999 | PARTIC OF MORT/CHARGE ***** |
14/06/9914 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
14/06/9914 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
14/06/9914 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
14/06/9914 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
14/06/9914 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
27/05/9927 May 1999 | PARTIC OF MORT/CHARGE ***** |
26/05/9926 May 1999 | PARTIC OF MORT/CHARGE ***** |
27/03/9927 March 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
22/03/9922 March 1999 | PARTIC OF MORT/CHARGE ***** |
03/02/993 February 1999 | PARTIC OF MORT/CHARGE ***** |
06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
30/12/9830 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | DIRECTOR RESIGNED |
09/10/989 October 1998 | DIRECTOR RESIGNED |
24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | DIRECTOR RESIGNED |
24/09/9824 September 1998 | DIRECTOR RESIGNED |
24/09/9824 September 1998 | DIRECTOR RESIGNED |
24/09/9824 September 1998 | DIRECTOR RESIGNED |
24/09/9824 September 1998 | DIRECTOR RESIGNED |
24/09/9824 September 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | PARTIC OF MORT/CHARGE ***** |
29/05/9829 May 1998 | PARTIC OF MORT/CHARGE ***** |
29/05/9829 May 1998 | PARTIC OF MORT/CHARGE ***** |
29/05/9829 May 1998 | PARTIC OF MORT/CHARGE ***** |
29/05/9829 May 1998 | PARTIC OF MORT/CHARGE ***** |
29/05/9829 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
29/05/9829 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
29/05/9829 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
28/05/9828 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
28/05/9828 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
22/05/9822 May 1998 | PARTIC OF MORT/CHARGE ***** |
22/05/9822 May 1998 | PARTIC OF MORT/CHARGE ***** |
19/05/9819 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/05/9819 May 1998 | ENTER SECURITY DOCS 14/05/98 |
15/05/9815 May 1998 | PARTIC OF MORT/CHARGE ***** |
15/05/9815 May 1998 | PARTIC OF MORT/CHARGE ***** |
14/05/9814 May 1998 | PARTIC OF MORT/CHARGE ***** |
14/05/9814 May 1998 | PARTIC OF MORT/CHARGE ***** |
14/05/9814 May 1998 | PARTIC OF MORT/CHARGE ***** |
30/04/9830 April 1998 | DIRECTOR RESIGNED |
30/04/9830 April 1998 | DIRECTOR RESIGNED |
30/04/9830 April 1998 | DIRECTOR RESIGNED |
28/03/9828 March 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 160 GLASGOW ROAD CORSTORPHINE EDINBURGH EH12 8LT |
10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 160 GLASGOW ROAD CORSTORPHINE EDINBURGH EH12 8LT |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9723 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
16/12/9716 December 1997 | DEC MORT/CHARGE ***** |
10/09/9710 September 1997 | PARTIC OF MORT/CHARGE ***** |
10/09/9710 September 1997 | PARTIC OF MORT/CHARGE ***** |
10/09/9710 September 1997 | PARTIC OF MORT/CHARGE ***** |
10/09/9710 September 1997 | PARTIC OF MORT/CHARGE ***** |
10/09/9710 September 1997 | PARTIC OF MORT/CHARGE ***** |
10/09/9710 September 1997 | PARTIC OF MORT/CHARGE ***** |
08/08/978 August 1997 | DIRECTOR RESIGNED |
01/08/971 August 1997 | DEC MORT/CHARGE RELEASE ***** |
01/08/971 August 1997 | DEC MORT/CHARGE RELEASE ***** |
04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
29/03/9729 March 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
20/01/9720 January 1997 | DIRECTOR RESIGNED |
22/12/9622 December 1996 | SECRETARY'S PARTICULARS CHANGED |
22/12/9622 December 1996 | DIRECTOR RESIGNED |
22/12/9622 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
07/11/967 November 1996 | PARTIC OF MORT/CHARGE ***** |
07/11/967 November 1996 | PARTIC OF MORT/CHARGE ***** |
07/11/967 November 1996 | PARTIC OF MORT/CHARGE ***** |
25/10/9625 October 1996 | PARTIC OF MORT/CHARGE ***** |
25/10/9625 October 1996 | PARTIC OF MORT/CHARGE ***** |
25/10/9625 October 1996 | PARTIC OF MORT/CHARGE ***** |
25/10/9625 October 1996 | PARTIC OF MORT/CHARGE ***** |
22/10/9622 October 1996 | PARTIC OF MORT/CHARGE ***** |
18/10/9618 October 1996 | PARTIC OF MORT/CHARGE ***** |
18/10/9618 October 1996 | PARTIC OF MORT/CHARGE ***** |
08/10/968 October 1996 | PARTIC OF MORT/CHARGE ***** |
06/06/966 June 1996 | PARTIC OF MORT/CHARGE ***** |
04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
16/05/9616 May 1996 | DIRECTOR RESIGNED |
10/05/9610 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/05/9610 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/04/96 |
30/03/9630 March 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 68/73 QUEEN STREET EDINBURGH EH2 4NH |
26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: G OFFICE CHANGED 26/01/96 68/73 QUEEN STREET EDINBURGH EH2 4NH |
26/01/9626 January 1996 | SECRETARY RESIGNED |
28/12/9528 December 1995 | NEW SECRETARY APPOINTED |
28/12/9528 December 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/12/9528 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
23/08/9523 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/9514 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 |
12/05/9512 May 1995 | PARTIC OF MORT/CHARGE ***** |
12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: G OFFICE CHANGED 31/01/95 THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | ALTERATION TO MORTGAGE/CHARGE |
17/01/9517 January 1995 | ALTERATION TO MORTGAGE/CHARGE |
14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
13/01/9513 January 1995 | PARTIC OF MORT/CHARGE ***** |
10/01/9510 January 1995 | £ NC 100000/24400000 29/12/94 |
10/01/9510 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: C/O BRODIES WS 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: G OFFICE CHANGED 10/01/95 C/O BRODIES WS 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/01/9510 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94 |
10/01/9510 January 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/12/94 |
05/01/955 January 1995 | PARTIC OF MORT/CHARGE ***** |
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 |
25/11/9425 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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