SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1328 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | APPLICATION FOR STRIKING-OFF |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALDERSON |
| 29/10/1229 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ADAMS |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH ADAMS / 04/10/2011 |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | COMPANY NAME CHANGED SCOBIE & MCINTOSH LIMITED CERTIFICATE ISSUED ON 21/12/09 |
| 21/12/0921 December 2009 | CHANGE OF NAME 08/12/2009 |
| 05/11/095 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ANDREW BARRIE ALDERSON |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 1 BELL SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9BY UNITED KINGDOM |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ADAMS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM BRUCEFIELD INDUSTRY PARK 2-3 MAXWELL SQUARE LIVINGSTON WEST LOTHIAN EH54 9BL |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: HENDERSON BOYD JACKSON W.S EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/10/0311 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 30/10/0230 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 04/11/004 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 16 HOPE STREET EDINBURGH EH2 4DD |
| 23/10/9723 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/04/96 |
| 26/02/9626 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 08/02/968 February 1996 | NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | |
| 08/02/968 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | |
| 06/02/966 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/966 February 1996 | ALTER MEM AND ARTS 29/01/96 |
| 10/01/9610 January 1996 | COMPANY NAME CHANGED RANDOTTE (NO. 387) LIMITED CERTIFICATE ISSUED ON 11/01/96 |
| 06/10/956 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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