ST ANDREW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/05/1211 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1225 April 2012 | APPLICATION FOR STRIKING-OFF |
| 06/01/126 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 06/01/126 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 06/01/126 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 06/01/126 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 06/01/126 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 06/01/126 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 31/12/1131 December 2011 | TRANSFER OF ALL INTEREST IN CERTAIN PROPERTIES 14/12/2011 |
| 15/12/1115 December 2011 | REDUCE ISSUED CAPITAL 14/12/2011 |
| 15/12/1115 December 2011 | STATEMENT BY DIRECTORS |
| 15/12/1115 December 2011 | SOLVENCY STATEMENT DATED 14/12/11 |
| 15/12/1115 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 1 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN YARDLEY / 08/07/2011 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED NORMAN YARDLEY |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/091 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0911 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 25/08/0925 August 2009 | DIRECTOR RESIGNED GORDON COSTER |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED MICHELLE MOTION |
| 21/08/0921 August 2009 | SECRETARY RESIGNED MICHELLE MOTION |
| 10/06/0910 June 2009 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR'S PARTICULARS DAVID GAFFNEY |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY RESIGNED DEVENDRA GANDHI |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED REMO DIPRE |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 02/02/092 February 2009 | APPROVAL OF GUARANTEES 23/12/2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED GORDON KNOX COSTER |
| 09/06/089 June 2008 | SECRETARY APPOINTED DEVENDRA GANDHI |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 09/06/089 June 2008 | SECRETARY RESIGNED BURNESS LLP |
| 06/06/086 June 2008 | SECRETARY APPOINTED MICHELLE MOTION |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MICHELLE MOTION |
| 06/02/086 February 2008 | AUDITOR'S RESIGNATION |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DEC MORT/CHARGE ***** |
| 09/12/059 December 2005 | DEC MORT/CHARGE ***** |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | AUDITOR'S RESIGNATION |
| 16/08/0416 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: G OFFICE CHANGED 14/05/04 REGENCY HOUSE HALBEATH DUNFERMLINE FIFE KY11 7EG |
| 21/04/0421 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0421 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0421 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/04/0416 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/048 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/048 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/048 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/048 April 2004 | � NC 3180000/4948427 05/0 |
| 08/04/048 April 2004 | NC INC ALREADY ADJUSTED 05/04/04 |
| 08/04/048 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/048 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/043 April 2004 | DEC MORT/CHARGE ***** |
| 03/04/043 April 2004 | DEC MORT/CHARGE ***** |
| 03/04/043 April 2004 | DEC MORT/CHARGE ***** |
| 03/04/043 April 2004 | DEC MORT/CHARGE ***** |
| 03/04/043 April 2004 | DEC MORT/CHARGE ***** |
| 03/04/043 April 2004 | DEC MORT/CHARGE ***** |
| 03/04/043 April 2004 | DEC MORT/CHARGE ***** |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | S366A DISP HOLDING AGM 23/12/03 |
| 28/11/0328 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/08/039 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: G OFFICE CHANGED 20/06/02 SOVEREIGN HOUSE HALBEATH DUNFERMLINE KY11 7EG |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: G OFFICE CHANGED 18/01/02 28 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QF |
| 06/12/016 December 2001 | ACC. REF. DATE SHORTENED FROM 26/02/02 TO 31/12/01 |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 25/02/01 |
| 27/09/0127 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 26/02/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0131 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0131 May 2001 | AUDITOR'S RESIGNATION |
| 30/05/0130 May 2001 | FLOATING CHARGE AGREED 25/05/01 |
| 25/05/0125 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 24/05/01 |
| 25/05/0125 May 2001 | � NC 2430000/3180000 24/05/01 |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0112 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/03/018 March 2001 | REREGISTRATION PLC-PRI 08/03/01 |
| 08/03/018 March 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/03/018 March 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/03/018 March 2001 | ALTER MEM AND ARTS 08/03/01 |
| 08/03/018 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 03/03/013 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | NC INC ALREADY ADJUSTED 23/02/01 |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/01 |
| 01/03/011 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/01 |
| 01/03/011 March 2001 | � NC 50000/2430000 26/02/01 |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: G OFFICE CHANGED 28/02/01 SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | RE APPOINTMENT OF AUD 03/12/98 |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | APPLICATION COMMENCE BUSINESS |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 25/09/9725 September 1997 | COMPANY NAME CHANGED BERKELEY ST ANDREW PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 25/09/97 |
| 25/09/9725 September 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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