SCOTTISH DEVELOPMENT FINANCE LIMITED

Company Documents

DateDescription
19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/01/1317 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/01/1223 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/02/1117 February 2011 SECRETARY APPOINTED MR STUART ANDREW CLARKE

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17/02/1117 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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16/02/1116 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MCMILLAN

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/05/1014 May 2010 FIRST GAZETTE

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12/05/1012 May 2010 DISS40 (DISS40(SOAD))

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11/05/1011 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 150 BROOMIELAW ATLANTIC QUAY GLASGOW G2 8LU

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNS / 21/01/2010

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22/01/1022 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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20/01/0920 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR APPOINTED IAIN SCOTT

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10/12/0810 December 2008 DIRECTOR RESIGNED ANDREW DOWNIE

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10/12/0810 December 2008 DIRECTOR RESIGNED BARRY MACINTYRE

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10/12/0810 December 2008 DIRECTOR APPOINTED DAVID BURNS

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20/08/0820 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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08/04/088 April 2008 DIRECTOR RESIGNED CALUM PATERSON

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08/04/088 April 2008 DIRECTOR RESIGNED BRIAN KERR

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08/04/088 April 2008 DIRECTOR APPOINTED ANDREW DOWNIE

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08/04/088 April 2008 DIRECTOR APPOINTED BARRY ROGER MACINTYRE

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12/03/0812 March 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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04/02/024 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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27/09/0127 September 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 120 BOTHWELL STREET GLASGOW G2 7JP

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06/02/016 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 DIRECTOR RESIGNED

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/01/0030 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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08/02/998 February 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/01/9929 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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19/01/9919 January 1999 DIRECTOR RESIGNED

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10/02/9810 February 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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23/06/9723 June 1997 DIRECTOR RESIGNED

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23/06/9723 June 1997 DIRECTOR RESIGNED

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03/02/973 February 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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10/06/9610 June 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996 NEW DIRECTOR APPOINTED

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29/05/9629 May 1996 DIRECTOR RESIGNED

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29/05/9629 May 1996 DIRECTOR RESIGNED

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29/05/9629 May 1996 DIRECTOR RESIGNED

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01/03/961 March 1996 DIRECTOR RESIGNED

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08/02/968 February 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/01/9616 January 1996 DIRECTOR RESIGNED

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15/02/9515 February 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/02/9515 February 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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19/01/9519 January 1995 DIRECTOR RESIGNED

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11/01/9511 January 1995 DIRECTOR RESIGNED

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08/09/948 September 1994 NEW DIRECTOR APPOINTED

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08/09/948 September 1994 NEW DIRECTOR APPOINTED

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29/07/9429 July 1994 NEW DIRECTOR APPOINTED

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10/03/9410 March 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

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10/03/9410 March 1994 DIRECTOR'S PARTICULARS CHANGED

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09/02/949 February 1994 DIRECTOR RESIGNED

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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13/08/9313 August 1993 NEW DIRECTOR APPOINTED

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03/06/933 June 1993 DIRECTOR RESIGNED

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30/03/9330 March 1993 NEW DIRECTOR APPOINTED

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22/03/9322 March 1993 DIRECTOR RESIGNED

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22/03/9322 March 1993 DIRECTOR RESIGNED

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19/03/9319 March 1993 NEW DIRECTOR APPOINTED

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15/03/9315 March 1993 NEW DIRECTOR APPOINTED

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05/03/935 March 1993 NEW DIRECTOR APPOINTED

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31/01/9331 January 1993 RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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10/01/9310 January 1993 DIRECTOR RESIGNED

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09/12/929 December 1992 DIRECTOR RESIGNED

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07/10/927 October 1992 SECRETARY'S PARTICULARS CHANGED

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09/04/929 April 1992 DIRECTOR RESIGNED

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16/03/9216 March 1992 S386 DISP APP AUDS 28/02/92

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31/01/9231 January 1992 RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/08/9116 August 1991 DIRECTOR RESIGNED

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07/06/917 June 1991 NEW DIRECTOR APPOINTED

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08/02/918 February 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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23/01/9123 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/10/9028 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9026 October 1990 DIRECTOR RESIGNED

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07/06/907 June 1990 NEW DIRECTOR APPOINTED

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06/06/906 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/9025 April 1990 DIRECTOR RESIGNED

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05/02/905 February 1990 RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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12/01/8912 January 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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08/02/888 February 1988 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS

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02/02/882 February 1988 DIRECTOR'S PARTICULARS CHANGED

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23/07/8723 July 1987 NEW DIRECTOR APPOINTED

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11/03/8711 March 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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10/03/8710 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/05/8612 May 1986 RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS

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23/12/8123 December 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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