SCOTTISH EQUITABLE FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/11/131 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/07/1312 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/07/131 July 2013 | APPLICATION FOR STRIKING-OFF |
05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/07/123 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
16/08/1116 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW |
20/04/1120 April 2011 | DIRECTOR APPOINTED CLARE BOUSFIELD |
18/04/1118 April 2011 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
18/04/1118 April 2011 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
08/07/108 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLACK / 14/06/2010 |
05/07/105 July 2010 | ADOPT ARTICLES 25/06/2010 |
05/07/105 July 2010 | SECRETARY APPOINTED DAVID AIKEN ELSTON |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/07/101 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLACK / 24/03/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 |
12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM AEGON HOUSE EDINBURGH PARK EDINBURGH SCOTLAND EH12 9SA |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 |
24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN YOUNG |
14/07/0914 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/06/0715 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/06/0620 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/06/0516 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/06/0417 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/07/031 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/06/0227 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | DIRECTOR RESIGNED |
19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
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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