SCOTTISH MUTUAL ASSURANCE LIMITED
Company Documents
Date | Description |
---|---|
21/01/2521 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
09/07/249 July 2024 | Appointment of Mrs Arlene Cairns as a director on 2024-07-04 |
09/07/249 July 2024 | Termination of appointment of Katherine Louise Jones as a director on 2024-07-04 |
28/05/2428 May 2024 | Satisfaction of charge 8 in full |
08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
08/11/228 November 2022 | Termination of appointment of Rakesh Kishore Thakrar as a director on 2022-11-01 |
08/11/228 November 2022 | Appointment of Katherine Louise Jones as a director on 2022-11-01 |
06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
06/05/226 May 2022 | Termination of appointment of Samuel James Perowne as a director on 2022-03-30 |
06/10/216 October 2021 | |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
20/05/2020 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
20/05/2020 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 301 ST. VINCENT STREET GLASGOW G2 5HN |
13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 01/06/2016 |
13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 31/03/2018 |
11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/06/167 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/06/153 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
24/07/1424 July 2014 | ADOPT ARTICLES 04/12/2013 |
19/06/1419 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/05/1420 May 2014 | DIRECTOR APPOINTED MR SAMUEL JAMES PEROWNE |
27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/06/1313 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
10/01/1310 January 2013 | DIRECTOR APPOINTED MR JAMES MCCONVILLE |
27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
25/06/1225 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
31/05/1231 May 2012 | DIRECTOR APPOINTED RAKESH KISHORE THAKRAR |
16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES |
21/12/1121 December 2011 | DIRECTOR APPOINTED DAVID LOUIS RICHARDSON |
03/08/113 August 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/02/1124 February 2011 | DIRECTOR APPOINTED JONATHAN JAMES YATES |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
27/01/1127 January 2011 | DIRECTOR APPOINTED PAUL LEWIS MILES |
19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS |
22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
08/07/108 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 |
12/05/1012 May 2010 | DIRECTOR APPOINTED DIARMUID CUMMINS |
07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
29/12/0929 December 2009 | STATEMENT OF CAPITAL 17/12/2009 |
29/12/0929 December 2009 | REDUCE ISSUED CAPITAL 17/12/2009 |
29/12/0929 December 2009 | SOLVENCY STATEMENT DATED 17/12/09 |
29/12/0929 December 2009 | STATEMENT BY DIRECTORS |
25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
29/05/0929 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MANJIT DALE |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DAVIDSON |
05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAYTON TAMBERLIN |
01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROSS |
01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN OWEN |
01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN FERGUSON |
01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD HAWKES |
01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH OSMOND |
27/03/0927 March 2009 | ALTER MEMORANDUM 25/03/2009 |
27/03/0927 March 2009 | SOLVENCY STATEMENT DATED 25/03/09 |
27/03/0927 March 2009 | MIN DETAIL AMEND CAPITAL EFF 25/03/09 |
27/03/0927 March 2009 | REDUCE ISSUED CAPITAL 25/03/2009 |
27/03/0927 March 2009 | GBP NC 2000000000/1 25/03/09 |
27/03/0927 March 2009 | MEMORANDUM OF ASSOCIATION |
27/03/0927 March 2009 | STATEMENT BY DIRECTORS |
03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
28/10/0828 October 2008 | DIRECTOR APPOINTED LAYTON GWYN TAMBERLIN |
01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS |
14/08/0814 August 2008 | DIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGEE |
26/06/0826 June 2008 | DIRECTOR APPOINTED HUGH EDWARD MARK OSMOND |
26/06/0826 June 2008 | DIRECTOR APPOINTED MANJIT DALE |
26/06/0826 June 2008 | DIRECTOR APPOINTED MICHAEL DAVID ROSS |
06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
06/06/086 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | MEMORANDUM OF ASSOCIATION |
28/05/0828 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/05/0828 May 2008 | ALTER MEMORANDUM 14/05/2008 |
23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
20/05/0820 May 2008 | DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH |
16/05/0816 May 2008 | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN POTKINS |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN |
07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA MATTHEWS |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
18/07/0718 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/06/074 June 2007 | SECT 155-158 LOAN AGREE 16/05/07 |
24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/04/0710 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
28/12/0628 December 2006 | S366A DISP HOLDING AGM 14/12/06 |
24/11/0624 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
20/11/0620 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
15/09/0615 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/09/0615 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/09/0611 September 2006 | AUDITOR'S RESIGNATION |
08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | DIRECTOR RESIGNED |
08/09/068 September 2006 | DIRECTOR RESIGNED |
08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ABBEY NATIONAL HOUSE 301 ST VINCENT STREET GLASGOW G2 5HN |
08/09/068 September 2006 | SECRETARY RESIGNED |
08/09/068 September 2006 | DIRECTOR RESIGNED |
08/09/068 September 2006 | NEW SECRETARY APPOINTED |
08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
01/09/061 September 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
01/09/061 September 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
01/09/061 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/07/067 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | PARTIC OF MORT/CHARGE ***** |
10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
09/12/059 December 2005 | PARTIC OF MORT/CHARGE ***** |
08/11/058 November 2005 | PARTIC OF MORT/CHARGE ***** |
14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/08/051 August 2005 | DEC MORT/CHARGE ***** |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
13/06/0513 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
10/06/0510 June 2005 | DIRECTOR RESIGNED |
10/06/0510 June 2005 | PARTIC OF MORT/CHARGE ***** |
04/10/044 October 2004 | PARTIC OF MORT/CHARGE ***** |
16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
18/08/0418 August 2004 | SECRETARY RESIGNED |
18/08/0418 August 2004 | SECRETARY RESIGNED |
18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
18/08/0418 August 2004 | SECRETARY RESIGNED |
21/05/0421 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/02/0410 February 2004 | PARTIC OF MORT/CHARGE ***** |
11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
09/11/039 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/10/038 October 2003 | DIRECTOR RESIGNED |
08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
07/07/037 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/05/0329 May 2003 | PARTIC OF MORT/CHARGE ***** |
29/05/0329 May 2003 | PARTIC OF MORT/CHARGE ***** |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
14/04/0314 April 2003 | PARTIC OF MORT/CHARGE ***** |
25/03/0325 March 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | PARTIC OF MORT/CHARGE ***** |
07/01/037 January 2003 | PARTIC OF MORT/CHARGE ***** |
18/12/0218 December 2002 | DIRECTOR RESIGNED |
24/09/0224 September 2002 | PARTIC OF MORT/CHARGE ***** |
01/08/021 August 2002 | PARTIC OF MORT/CHARGE ***** |
29/07/0229 July 2002 | DIRECTOR RESIGNED |
10/07/0210 July 2002 | DIRECTOR RESIGNED |
21/06/0221 June 2002 | NC INC ALREADY ADJUSTED 19/06/02 |
21/06/0221 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/06/0221 June 2002 | £ NC 1000000000/2000000000 1 |
19/06/0219 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
27/05/0227 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | DIRECTOR RESIGNED |
11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
04/03/024 March 2002 | DIRECTOR RESIGNED |
03/11/013 November 2001 | DIRECTOR RESIGNED |
28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
24/07/0124 July 2001 | LISTING OF PARTICULARS |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
07/06/017 June 2001 | PARTIC OF MORT/CHARGE ***** |
05/04/015 April 2001 | PARTIC OF MORT/CHARGE ***** |
07/01/017 January 2001 | DIRECTOR RESIGNED |
07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0013 December 2000 | NC INC ALREADY ADJUSTED 22/11/00 |
13/12/0013 December 2000 | £ NC 501000000/1000000000 22/11/00 |
05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0024 July 2000 | DIRECTOR RESIGNED |
21/07/0021 July 2000 | SECRETARY'S PARTICULARS CHANGED |
26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
06/03/006 March 2000 | NEW SECRETARY APPOINTED |
06/03/006 March 2000 | NEW SECRETARY APPOINTED |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
07/01/007 January 2000 | DIRECTOR RESIGNED |
03/08/993 August 1999 | AUDITOR'S RESIGNATION |
21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/06/9917 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
22/05/9922 May 1999 | £ NC 1000000/501000000 19 |
22/05/9922 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99 |
22/05/9922 May 1999 | NC INC ALREADY ADJUSTED 19/05/99 |
11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
26/04/9926 April 1999 | DIRECTOR RESIGNED |
15/01/9915 January 1999 | AUDITOR'S RESIGNATION |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
07/01/997 January 1999 | DIRECTOR RESIGNED |
07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
03/06/983 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/03/983 March 1998 | DIRECTOR RESIGNED |
10/06/9710 June 1997 | DIRECTOR RESIGNED |
05/06/975 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
08/05/978 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
07/01/977 January 1997 | DIRECTOR RESIGNED |
07/01/977 January 1997 | DIRECTOR RESIGNED |
06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
06/08/966 August 1996 | DIRECTOR RESIGNED |
19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9631 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
16/05/9616 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
29/04/9629 April 1996 | DIRECTOR RESIGNED |
28/03/9628 March 1996 | AUDITOR'S RESIGNATION |
13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
09/11/959 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/10/955 October 1995 | SECRETARY'S PARTICULARS CHANGED |
07/06/957 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
04/04/954 April 1995 | LOCATION OF REGISTER OF MEMBERS |
04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 109 ST VINCENT STREET GLASGOW G2 5HN |
29/03/9529 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
17/03/9517 March 1995 | DIRECTOR RESIGNED |
17/03/9517 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
29/11/9429 November 1994 | SECRETARY RESIGNED |
10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/08/943 August 1994 | NEW SECRETARY APPOINTED |
13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
02/06/942 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/03/949 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
12/01/9412 January 1994 | DIRECTOR RESIGNED |
20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/07/935 July 1993 | DIRECTOR RESIGNED |
05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
26/05/9326 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9329 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/03/9315 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
11/01/9311 January 1993 | DIRECTOR RESIGNED |
23/06/9223 June 1992 | PARTIC OF MORT/CHARGE ***** |
23/06/9223 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
30/04/9230 April 1992 | SCHEME OF ARRANGEMENT - AMALGAMATION |
24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | DIRECTOR RESIGNED |
20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | DIRECTOR RESIGNED |
20/12/9120 December 1991 | DIRECTOR RESIGNED |
20/12/9120 December 1991 | DIRECTOR RESIGNED |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | NEW SECRETARY APPOINTED |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
11/12/9111 December 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
11/12/9111 December 1991 | APPLICATION COMMENCE BUSINESS |
04/11/914 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
02/10/912 October 1991 | £ NC 100000/1000000 24/0 |
02/10/912 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
02/10/912 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/10/912 October 1991 | ADOPT MEM AND ARTS 26/09/91 |
02/10/912 October 1991 | ALTER MEM AND ARTS 25/09/91 |
02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
02/10/912 October 1991 | NC INC ALREADY ADJUSTED 24/09/91 |
02/10/912 October 1991 | DIV 24/09/91 |
02/10/912 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/91 |
27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
27/09/9127 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
27/09/9127 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
24/09/9124 September 1991 | COMPANY NAME CHANGED GREATKING PLC CERTIFICATE ISSUED ON 24/09/91 |
24/09/9124 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/91 |
20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
04/09/914 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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