ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/05/1430 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1420 May 2014 | APPLICATION FOR STRIKING-OFF |
| 05/03/145 March 2014 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 03/03/143 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 05/09/135 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 20/02/2013 |
| 20/02/1320 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL |
| 05/04/125 April 2012 | SECRETARY APPOINTED ANDY CAMPBELL |
| 09/03/129 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 14/11/2011 |
| 14/12/1114 December 2011 | SECRETARY APPOINTED MR MARTIN BELL |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH LOTHIAN EH3 8UL |
| 10/03/1110 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | CONFLICT OF INTEREST 27/10/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARY TROTT |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 05/03/085 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 27/07/00 |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 27/07/00 |
| 06/03/026 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 17/11/0017 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/09/004 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0031 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0025 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0025 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0031 July 2000 | ﾽ NC 100/3000100 27/0 |
| 31/07/0031 July 2000 | NC INC ALREADY ADJUSTED 27/07/00 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/07/961 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/07/961 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 14/03/9614 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/01/9612 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/11/9429 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/94 |
| 29/11/9429 November 1994 | COMPANY NAME CHANGED ALLIED LONDON & SCOTLAND DEVELOP MENTS LIMITED CERTIFICATE ISSUED ON 30/11/94 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/947 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/94 |
| 01/06/941 June 1994 | COMPANY NAME CHANGED RANDOTTE (NO. 356) LIMITED CERTIFICATE ISSUED ON 02/06/94 |
| 27/05/9427 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/03/9414 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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