SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/146 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/12/136 December 2013 | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS |
| 06/12/136 December 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 7 WEST GEORGE STREET GLASGOW G2 1BA |
| 24/12/1224 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET PERRY |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR DEREK JAMES FORBES |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET FRANCES PERRY / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD MOORE / 13/10/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 30 GEORGE SQUARE GLASGOW G2 1LH |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | AUDITOR'S RESIGNATION |
| 23/10/9923 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/03/9921 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/984 November 1998 | ADOPT MEM AND ARTS 30/10/98 |
| 13/08/9813 August 1998 | S366A DISP HOLDING AGM 06/08/98 |
| 13/08/9813 August 1998 | S386 DISP APP AUDS 06/08/98 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | AUDITOR'S RESIGNATION |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: THE GROSVENOR BUILDING 72 GORDON STREET GLASGOW G1 3RS |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 18/02/97; CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: AMICABLE HOUSE 150 ST VINCENT STREET GLASGOW G2 5NQ |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/941 March 1994 | |
| 01/03/941 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | NEW SECRETARY APPOINTED |
| 16/08/9316 August 1993 | SECRETARY RESIGNED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 25/06/9325 June 1993 | COMPANY NAME CHANGED M M & S (2144) LIMITED CERTIFICATE ISSUED ON 28/06/93 |
| 22/06/9322 June 1993 | ADOPT MEM AND ARTS 09/06/93 |
| 22/06/9322 June 1993 | ALTER MEM AND ARTS 09/06/93 |
| 22/06/9322 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9318 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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