ST. CATHERINES ARGYLE NOMINEES LIMITED

Company Documents

DateDescription
07/09/147 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR APPOINTED MR DAVID WILLIAM MCEWAN

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SORLEY

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11/06/1411 June 2014 DIRECTOR APPOINTED DR SCOTT ANDERSON MURRAY

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP SORLEY / 01/10/2009

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/09/0824 September 2008 SECRETARY RESIGNED JEAN DOWNIE

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24/09/0824 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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08/10/078 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 DIRECTOR RESIGNED

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04/10/034 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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04/10/034 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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12/10/0112 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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11/10/0111 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/10/0011 October 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/10/997 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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07/10/997 October 1999 EXEMPTION FROM APPOINTING AUDITORS 26/09/99

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06/10/996 October 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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27/10/9827 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997 REGISTERED OFFICE CHANGED ON 02/10/97

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02/10/972 October 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/97

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02/10/972 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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02/10/972 October 1997 EXEMPTION FROM APPOINTING AUDITORS 21/09/97

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31/07/9731 July 1997 DIRECTOR RESIGNED

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS

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03/10/963 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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03/10/963 October 1996 EXEMPTION FROM APPOINTING AUDITORS 22/09/96

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21/02/9621 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/953 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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03/10/953 October 1995 EXEMPTION FROM APPOINTING AUDITORS 24/09/95

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03/10/953 October 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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03/10/943 October 1994 EXEMPTION FROM APPOINTING AUDITORS 25/09/94

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03/10/943 October 1994 RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS

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03/10/943 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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05/10/935 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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05/10/935 October 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS

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05/10/935 October 1993 EXEMPTION FROM APPOINTING AUDITORS 26/09/93

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03/11/923 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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03/11/923 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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06/10/926 October 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 EXEMPTION FROM APPOINTING AUDITORS 27/09/92

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10/08/9210 August 1992 EXEMPTION FROM APPOINTING AUDITORS 25/08/91

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07/10/917 October 1991 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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28/05/9128 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/10/909 October 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9024 September 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/9018 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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