ST. ANDREWS SCOTLAND LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE

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15/05/1415 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/05/139 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCLEISH WHITE / 04/03/2013

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE CONSTANCE WHITE / 04/03/2013

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GILLIAN MCLEISH SMITH / 04/03/2013

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04/03/134 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GILLIAN MCLEISH SMITH / 04/03/2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/05/129 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/05/119 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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22/10/1022 October 2010 31/01/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE CONSTANCE WHITE / 02/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCLEISH WHITE / 02/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA GILLIAN MCLEISH SMITH / 02/05/2010

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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25/05/0925 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/05/0815 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 DIRECTOR APPOINTED FIONA GILLIAN MCLEISH SMITH

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/05/0716 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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22/05/0622 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM:
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB

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25/05/0525 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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21/05/0421 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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27/05/0327 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM:
29A STAFFORD STREET
EDINBURGH
EH3 7BJ

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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21/11/0221 November 2002 SECRETARY RESIGNED

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26/05/0226 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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23/05/0123 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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26/05/0026 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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24/05/9924 May 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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12/06/9812 June 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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01/07/971 July 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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18/06/9618 June 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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02/08/952 August 1995 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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25/11/9425 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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27/06/9427 June 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 EXEMPTION FROM APPOINTING AUDITORS 10/03/93

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25/05/9325 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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25/05/9325 May 1993 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS

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26/06/9226 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

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26/06/9226 June 1992 EXEMPTION FROM APPOINTING AUDITORS 25/06/92

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06/05/926 May 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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17/01/9217 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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02/05/912 May 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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