BLAIR, OLIVER AND SCOTT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/12/1426 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/1411 December 2014 | STRIKE OFF COMPANY 28/11/2014 |
| 11/12/1411 December 2014 | APPLICATION FOR STRIKING-OFF |
| 11/07/1411 July 2014 | SAIL ADDRESS CHANGED FROM: PORT HAMILTON 69 MORRISON STREET EDINBURGH SCOTLAND EH3 8YF SCOTLAND |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | SAIL ADDRESS CHANGED FROM: COMPANY SECRETARY THE MOUND EDINBURGH MIDLOTHIAN EH1 1YZ SCOTLAND |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR HARDEEP SINGH |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/03/1319 March 2013 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WISHART / 11/01/2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR PAUL GITTINS |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 01/12/101 December 2010 | SAIL ADDRESS CREATED |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GERRARD JOHN GERARD SMITH / 04/11/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GERRARD SMITH / 15/09/2010 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR EDWARD JOHN GERRARD SMITH |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FIELDER |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM ARROL HOUSE, VIKING WAY ROSYTH EUROPARC ROSYTH KY11 2UT |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | TERMINATE DIR APPOINTMENT |
| 04/03/104 March 2010 | DIRECTOR APPOINTED DAVID WISHART |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL FIELDER / 22/11/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | SECT 175(5)(A) CA2006 03/11/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FIELDER / 06/10/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JACKSON / 06/10/2008 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED IAN MICHAEL FIELDER |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK USHER |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 8 NORTH BANK STREET EDINBURGH EH1 2LP |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 15/08/00; NO CHANGE OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | AUDITOR'S RESIGNATION |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 05/03/965 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 11/03/9211 March 1992 | S386 DISP APP AUDS 09/03/92 |
| 05/09/915 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 15/08/9115 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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