SCOTTISH BUREAU OF INVESTIGATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1629 March 2016 | STRUCK OFF AND DISSOLVED |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED PONTUS SARDAL |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED JORGEN LARS OLSSON |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROLAND TODD |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR NAJIB ABDUL NATHOO |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013 |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH |
| 21/10/1121 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND-SMITH / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 25/08/0925 August 2009 | SECITON 175 18/08/2009 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED ROBERT DAVID EAST |
| 16/07/0916 July 2009 | ALTER ARTICLES 03/07/2009 |
| 16/07/0916 July 2009 | ARTICLES OF ASSOCIATION |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK COLLINS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CORR |
| 14/05/0914 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND-SMITH |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | DEC MORT/CHARGE ***** |
| 14/11/9714 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 02/07/94 |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 26/06/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/92 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/912 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/912 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/06/91 |
| 26/06/9126 June 1991 | PARTIC OF MORT/CHARGE 7104 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: ROWAN HOUSE 70 BUCHANAN STREET GLASGOW G1 3JF |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 102 BATH STREET GLASGOW G2 2EN |
| 14/02/8914 February 1989 | RETURN MADE UP TO 03/09/88; NO CHANGE OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 02/07/88 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 03/09/87; NO CHANGE OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 05/06/875 June 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 02/10/862 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
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