CSC INVESTMENT SERVICES MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1218 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1227 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1216 January 2012 | APPLICATION FOR STRIKING-OFF |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM REGUS HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9RG |
| 13/09/1113 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIELS BJERGSTED |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED GARETH ANTONY WILSON |
| 20/09/1020 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS BJERGSTED / 07/09/2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 07/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CROUCH / 07/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WILSON / 14/09/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: G OFFICE CHANGED 13/07/06 1ST FLOOR, KEITH HOUSE 2 REDHEUGHS RIGG EDINBURGH MIDLOTHIAN EH12 9HZ |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 26/01/0226 January 2002 | DELIVERY EXT'D 3 MTH 30/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: G OFFICE CHANGED 16/06/00 33 PINKHILL EDINBURGH EH12 7BA |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 03/04/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | AUDITOR'S RESIGNATION |
| 15/04/9715 April 1997 | Resolutions |
| 15/04/9715 April 1997 | Resolutions |
| 15/04/9715 April 1997 | Resolutions |
| 15/04/9715 April 1997 | Resolutions |
| 15/04/9715 April 1997 | ADOPT MEM AND ARTS 19/03/97 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | RECLASS SHARES 19/03/97 |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: G OFFICE CHANGED 15/04/97 CAPITAL HOUSE 2 FESTIVAL SQUARE EDINBURGH EH3 9SX |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9715 April 1997 | NC INC ALREADY ADJUSTED 19/03/97 |
| 15/04/9715 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
| 15/04/9715 April 1997 | Auditor's resignation |
| 10/04/9710 April 1997 | Auditor's resignation |
| 10/04/9710 April 1997 | AUDITOR'S RESIGNATION |
| 04/04/974 April 1997 | COMPANY NAME CHANGED SCOTBITS INVESTMENT LIMITED CERTIFICATE ISSUED ON 07/04/97 |
| 02/04/972 April 1997 | � NC 100/400 19/03/97 |
| 02/04/972 April 1997 | EL RES'S REVOKED 19/03/97 |
| 02/04/972 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
| 02/04/972 April 1997 | ADOPT MEM AND ARTS 19/03/97 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/08/9528 August 1995 | |
| 28/08/9528 August 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | |
| 17/01/9417 January 1994 | S386 DISP APP AUDS 04/01/94 |
| 28/09/9328 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | |
| 20/10/9220 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/12/91 |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/05/8930 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | Full accounts made up to 1987-12-31 |
| 19/08/8819 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8619 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/08/8618 August 1986 | REGISTERED OFFICE CHANGED ON 18/08/86 FROM: G OFFICE CHANGED 18/08/86 ERSKING HOUSE 68/73 QUEEN ST EDINBURGH |
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