BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | DIRECTOR APPOINTED ROBERT ANTHONY SYVRET |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MILES LE CORNU |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENYON |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED BRIAN KENYON |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PROSPERITE NOMINEES LIMITED |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR UNIVERSE NOMINEES LIMITED |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MILES LE CORNU |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED DAVID SHUTE |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FIRST GAZETTE |
| 17/07/0117 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 22/06/0122 June 2001 | NC INC ALREADY ADJUSTED 21/06/01 |
| 22/06/0122 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED LOTHIAN FIFTY (802) LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 21/06/0121 June 2001 | S386 DISP APP AUDS 21/06/01 |
| 21/06/0121 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | � NC 100/1000 21/06/0 |
| 21/06/0121 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0121 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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