MALCOLM SCOTT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | STRUCK OFF AND DISSOLVED |
| 05/10/125 October 2012 | FIRST GAZETTE |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES SCOTT / 22/02/2012 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RONA SCOTT |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANICE ANDERSON |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: MEADOW STORES ORMISTON TRANENT EH35 5NG |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 08/02/958 February 1995 | S386 DISP APP AUDS 17/01/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 21/01/94 |
| 06/07/946 July 1994 | ACCOUNTING REF. DATE EXT FROM 21/01 TO 31/01 |
| 09/05/949 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9429 March 1994 | COMPANY NAME CHANGED MALCOLM SCOTT (INVESTMENTS) LIMI TED CERTIFICATE ISSUED ON 30/03/94 |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 21/01/93 |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 21/01/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 21/01/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 21/01/90 |
| 20/06/9120 June 1991 | |
| 09/10/909 October 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 21/01/89 |
| 04/05/894 May 1989 | COMPANY NAME CHANGED MALCOLM SCOTT (DEVELOPMENTS) LIM ITED CERTIFICATE ISSUED ON 05/05/89 |
| 02/05/892 May 1989 | ALTER MEM AND ARTS 110389 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 21/01/88 |
| 07/04/897 April 1989 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 21/01/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | DEC MORT/CHARGE 5769 |
| 16/01/8616 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company