ALLAN J. SCOTT LIMITED

Company Documents

DateDescription
16/12/1416 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/01/144 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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05/04/135 April 2013 FIRST GAZETTE

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05/04/135 April 2013 Annual return made up to 4 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/05/1119 May 2011 DISS40 (DISS40(SOAD))

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20/04/1120 April 2011 Annual return made up to 4 December 2010 with full list of shareholders

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15/04/1115 April 2011 FIRST GAZETTE

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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25/08/1025 August 2010 Annual return made up to 4 December 2009 with full list of shareholders

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25/08/1025 August 2010 Annual return made up to 4 December 2008 with full list of shareholders

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21/05/1021 May 2010 FIRST GAZETTE

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/05/0813 May 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/04/073 April 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/12/0528 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/12/0018 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/12/9823 December 1998 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/12/9729 December 1997 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/01/977 January 1997 RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/01/9622 January 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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22/01/9622 January 1996 REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 47-49 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HW SCOTLAND

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/09/957 September 1995 PARTIC OF MORT/CHARGE *****

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11/01/9511 January 1995 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/01/9424 January 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/02/932 February 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/02/924 February 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/92

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 47-49 THE SQUARE KELSO, ROXBURGHSHIRE TD5 7HW

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92

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02/09/912 September 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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19/08/9119 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/11/909 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/07/9027 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/9019 July 1990 NC INC ALREADY ADJUSTED 18/06/90

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19/07/9019 July 1990 ADOPT MEM AND ARTS 18/06/90 � NC 50000/100000 18/06/90

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19/07/9019 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9029 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/9029 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9029 January 1990 REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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27/12/8927 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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