ALLIED LONDON & SCOTTISH PROPERTIES PLC
Company Documents
| Date | Description |
|---|---|
| 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 15 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | SECRETARY APPOINTED ANDY CAMPBELL |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL |
| 14/03/1214 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/03/1214 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 |
| 06/07/116 July 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 15 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 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | SECTION 175 27/10/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR RESIGNED GARY TROTT |
| 05/08/085 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 05/03/085 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/02/05; 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 ***** |
| 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 ***** |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 02/08/042 August 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 15/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | DEC MORT/CHARGE ***** |
| 24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | DEC MORT/CHARGE ***** |
| 23/07/0223 July 2002 | DEC MORT/CHARGE ***** |
| 23/07/0223 July 2002 | DEC MORT/CHARGE ***** |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | PARTIC OF PROP MORT/CHARGE ***** |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 16/10/0016 October 2000 | DEC MORT/CHARGE ***** |
| 16/10/0016 October 2000 | DEC MORT/CHARGE ***** |
| 16/10/0016 October 2000 | DEC MORT/CHARGE ***** |
| 16/10/0016 October 2000 | DEC MORT/CHARGE ***** |
| 16/10/0016 October 2000 | DEC MORT/CHARGE ***** |
| 16/10/0016 October 2000 | DEC MORT/CHARGE ***** |
| 16/10/0016 October 2000 | DEC 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 ***** |
| 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 ***** |
| 25/08/0025 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0025 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 19/11/9719 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/03/9714 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/07/961 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 27/06/9627 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/02/9620 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | |
| 27/02/9527 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/08/949 August 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/08/949 August 1994 | AUDITORS' REPORT |
| 09/08/949 August 1994 | AUDITORS' STATEMENT |
| 09/08/949 August 1994 | BALANCE SHEET |
| 09/08/949 August 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/08/949 August 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/08/949 August 1994 | REREGISTRATION PRI-PLC 02/08/94 |
| 13/07/9413 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/07/9413 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/07/9413 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | COMPANY NAME CHANGED ALLIED LONDON & SCOTLAND PROPERT IES LIMITED CERTIFICATE ISSUED ON 16/06/94 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | NC INC ALREADY ADJUSTED 31/05/94 |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/06/947 June 1994 | RECLASSIFICATION OF SHA 31/05/94 |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | ALTER MEM AND ARTS 02/06/94 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | COMPANY NAME CHANGED RANDOTTE (NO. 335) LIMITED CERTIFICATE ISSUED ON 25/05/94 |
| 15/02/9415 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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