SCOTTISH EQUITABLE FINANCE LIMITED

Company Documents

DateDescription
01/11/131 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/07/1312 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/07/131 July 2013 APPLICATION FOR STRIKING-OFF

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05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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16/08/1116 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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04/07/114 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW

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20/04/1120 April 2011 DIRECTOR APPOINTED CLARE BOUSFIELD

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18/04/1118 April 2011 SECRETARY APPOINTED JAMES KENNETH MACKENZIE

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18/04/1118 April 2011 DIRECTOR APPOINTED ADRIAN THOMAS GRACE

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON

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08/07/108 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLACK / 14/06/2010

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05/07/105 July 2010 ADOPT ARTICLES 25/06/2010

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05/07/105 July 2010 SECRETARY APPOINTED DAVID AIKEN ELSTON

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/07/101 July 2010 STATEMENT OF COMPANY'S OBJECTS

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLACK / 24/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM AEGON HOUSE EDINBURGH PARK EDINBURGH SCOTLAND EH12 9SA

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY IAN YOUNG

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14/07/0914 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/06/0817 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/06/0715 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/06/0620 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 DIRECTOR RESIGNED

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13/10/0413 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/06/0417 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/07/031 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/06/0227 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 DIRECTOR RESIGNED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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15/06/0115 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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