C M S SCOTLAND LTD.

Company Documents

DateDescription
30/08/1330 August 2013 STRUCK OFF AND DISSOLVED

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10/05/1310 May 2013 FIRST GAZETTE

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12/11/1112 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/10/1128 October 2011 FIRST GAZETTE

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15/08/1115 August 2011 APPOINTMENT TERMINATED, SECRETARY CAROLINE SHEWAN

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES GAFFNEY

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03/08/113 August 2011 DIRECTOR APPOINTED MR ALBERT DIAMAIO

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02/01/092 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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10/07/0710 July 2007 SECRETARY'S PARTICULARS CHANGED

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
C/O SINCLAIR WOOD & CO
90 MITCHELL STREET
GLASGOW
G1 2NH

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14/12/0514 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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30/11/0530 November 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/10/054 October 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 SECRETARY RESIGNED

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03/10/053 October 2005 COMPANY NAME CHANGED
COUTTS MANAGEMENT SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 03/10/05

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23/12/0423 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/02/024 February 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/01/0117 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/10/0018 October 2000 EXEMPTION FROM APPOINTING AUDITORS 01/10/99

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17/01/0017 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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22/05/9922 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/05/9922 May 1999 NEW DIRECTOR APPOINTED

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22/05/9922 May 1999 NEW SECRETARY APPOINTED

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22/05/9922 May 1999 EXEMPTION FROM APPOINTING AUDITORS 01/10/98

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05/05/995 May 1999 SECRETARY RESIGNED

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05/05/995 May 1999 DIRECTOR RESIGNED

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08/01/998 January 1999 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 EXEMPTION FROM APPOINTING AUDITORS 01/10/97

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17/09/9817 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/01/9821 January 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 REGISTERED OFFICE CHANGED ON 18/04/97 FROM:
90 MITCHELL STREET
GLASGOW
G1

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 NEW SECRETARY APPOINTED

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11/12/9611 December 1996 REGISTERED OFFICE CHANGED ON 11/12/96 FROM:
19 EASTER ROAD
EDINBURGH
EH7 5JP

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11/12/9611 December 1996 DIRECTOR RESIGNED

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11/12/9611 December 1996 DIRECTOR RESIGNED

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05/12/965 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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