SCOTGEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WITHERS |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR MICHAEL GRAEME TULLOCH |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET CAREY |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 22/08/1122 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MRS JANET IRENE CAREY |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS TULLOCH |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR GARY NIGEL WITHERS |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR ADRIAN SMITH |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT COOPER / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN TULLOCH / 01/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN VICTORIA DAVIES / 01/10/2009 |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 20/09/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/05/0814 May 2008 | REREG PLC TO PRI; RES02 PASS DATE:18/04/2008 |
| 14/05/0814 May 2008 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 14/05/0814 May 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 45 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4HW |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/09/973 September 1997 | STAT DEC INCORRECT 882 131192 |
| 03/09/973 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | |
| 11/02/9311 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/02/9310 February 1993 | COMPANY NAME CHANGED SICO (NO.1) PLC CERTIFICATE ISSUED ON 11/02/93 |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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