CHARLES SCOTT & PARTNERS LIMITED

Company Documents

DateDescription
30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1630 March 2016 Annual return made up to 29 October 2015 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 SECRETARY APPOINTED ALAN GORRIE

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21/01/1521 January 2015 APPOINTMENT TERMINATED, SECRETARY KINGSWAY SECRETARIAL LIMITED

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOULD

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20/01/1520 January 2015 DIRECTOR APPOINTED MS LYNNE NOBLE

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09/01/159 January 2015 Annual return made up to 29 October 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/03/144 March 2014 CORPORATE SECRETARY APPOINTED KINGSWAY SECRETARIAL LIMITED

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08/01/148 January 2014 31/03/13 TOTAL EXEMPTION FULL

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13/11/1313 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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07/11/137 November 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT GOULD

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05/12/125 December 2012 31/03/12 TOTAL EXEMPTION FULL

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27/11/1227 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES GOULD / 29/10/2012

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20/02/1220 February 2012 CURREXT FROM 31/10/2011 TO 31/03/2012

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22/12/1122 December 2011 Annual return made up to 29 October 2011 with full list of shareholders

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/01/1117 January 2011 Annual return made up to 29 October 2010 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES GOULD / 29/10/2010

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
TENON
160 DUNDEE STREET
EDINBURGH
EH11 1DQ

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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27/11/0927 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES GOULD / 26/11/2009

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24/01/0924 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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07/01/097 January 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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08/11/078 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
1 ROYAL TERRACE
EDINBURGH
MIDLOTHIAN EH7 5AD

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07/03/077 March 2007 SECRETARY RESIGNED

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07/03/077 March 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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05/12/055 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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17/12/0417 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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10/01/0410 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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08/01/048 January 2004 SECRETARY'S PARTICULARS CHANGED

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08/01/048 January 2004 DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/11/021 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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12/11/0112 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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16/03/0116 March 2001 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM:
C/O S MABBOTT ASSOCIATES, 14
MITCHELL LANE,
GLASGOW
G1 3NU

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20/03/0020 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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20/03/0020 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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17/11/9917 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 NEW SECRETARY APPOINTED

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05/02/995 February 1999 SECRETARY RESIGNED

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05/02/995 February 1999 DIRECTOR RESIGNED

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21/12/9821 December 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 DIRECTOR RESIGNED

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31/10/9731 October 1997 SECRETARY RESIGNED

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31/10/9731 October 1997 NEW SECRETARY APPOINTED

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29/10/9729 October 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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