SCOTIA AUTOMATED INSPECTION SERVICES LIMITED

Company Documents

DateDescription
05/03/195 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1627 April 2016 VOLUNTARY STRIKE OFF SUSPENDED

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29/03/1629 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1621 March 2016 APPLICATION FOR STRIKING-OFF

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN TERLOUW / 09/06/2015

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD SUTTON / 08/07/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/07/1511 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/03/1511 March 2015 SECOND FILING WITH MUD 19/10/14 FOR FORM AR01

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11/03/1511 March 2015 10/09/14 STATEMENT OF CAPITAL GBP 54

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11/03/1511 March 2015 RETURN OF PURCHASE OF OWN SHARES

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 7 FYRISH WAY TEANINICH INDUSTRIAL ESTATE ALNESS ROSS-SHIRE IV17 0PJ SCOTLAND

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM CAWARRA HOUSE MANSE ROAD AULDEARN,NAIRN HIGHLAND IV12 5SX

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03/05/143 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2

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03/05/143 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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03/03/143 March 2014 ADOPT ARTICLES 05/05/2011

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14/11/1314 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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25/07/1225 July 2012 01/10/11 STATEMENT OF CAPITAL GBP 104

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/01/115 January 2011 Annual return made up to 19 October 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAN TERLOUW / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART KING / 04/11/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/10/0823 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 31/10/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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09/01/079 January 2007 PARTIC OF MORT/CHARGE *****

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06/11/066 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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03/03/063 March 2006 ALTERATION TO MORTGAGE/CHARGE

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17/10/0517 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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23/08/0523 August 2005 PARTIC OF MORT/CHARGE *****

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03/12/043 December 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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12/11/0312 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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01/11/021 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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21/06/0221 June 2002 PARTIC OF MORT/CHARGE *****

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07/11/017 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 12A BEAVERHALL ROAD EDINBURGH MIDLOTHIAN EH7 4JE

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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01/11/001 November 2000 NEW SECRETARY APPOINTED

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 SECRETARY RESIGNED

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19/10/0019 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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