PAGAN OSBORNE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/09/1826 September 2018 | NOTICE OF RESULT OF MEETING CREDITORS |
| 26/09/1826 September 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 30/08/1830 August 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/04/1816 April 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 12 ST. CATHERINE STREET CUPAR FIFE KY15 4HH |
| 21/12/1721 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 21/11/1721 November 2017 | NOTICE OF RESULT OF MEETING CREDITORS |
| 17/10/1717 October 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/09/1714 September 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 12 ST. CATHERINE STREET CUPAR FIFE KY15 4HH |
| 06/09/176 September 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, NO UPDATES |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 02/02/162 February 2016 | 19/02/15 STATEMENT OF CAPITAL GBP 45101 |
| 02/02/162 February 2016 | 19/02/15 STATEMENT OF CAPITAL GBP 45101 |
| 12/01/1612 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR IAN KARLHEINZ FRASER |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2262710004 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 40594 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 07/02/137 February 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 50011 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O AMANDA SMITH 12 ST. CATHERINE STREET CUPAR FIFE KY15 4HH SCOTLAND |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CALDER |
| 03/01/133 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 50005 |
| 30/05/1130 May 2011 | DIRECTOR APPOINTED MR ALEXANDER GRAHAM GRANT |
| 30/05/1130 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 10/03/1110 March 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MS SUSAN JANE CALDER |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR COLIN MALCOLM CLARK |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MRS ELIZABETH LILIAN CALDERWOOD |
| 10/03/1110 March 2011 | SECRETARY APPOINTED MR ALISTAIR LINDSAY MORRIS |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LINDSAY MORRIS / 01/11/2010 |
| 21/02/1121 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 09/02/119 February 2011 | NC INC ALREADY ADJUSTED 14/06/2010 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/101 September 2010 | CURRSHO FROM 31/12/2010 TO 31/10/2010 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 106 SOUTH STREET ST. ANDREWS FIFE KY16 9QD |
| 29/06/1029 June 2010 | ADOPT MEM AND ARTS 14/06/2010 |
| 08/06/108 June 2010 | CHANGE OF NAME 01/06/2010 |
| 08/06/108 June 2010 | COMPANY NAME CHANGED ST. ANDREWS ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LINDSAY MORRIS / 13/01/2010 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGAN OSBORNE / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES PAGAN |
| 10/01/0810 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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