SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 19/01/2319 January 2023 | Application to strike the company off the register |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / LONMIN LIMITED / 23/08/2019 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / LONMIN PUBLIC LIMITED COMPANY / 27/08/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARL KEYTER / 01/08/2019 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY THE AFRICAN INVESTMENT TRUST LIMITED |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX |
| 16/09/1916 September 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 16/09/1916 September 2019 | SECRETARY APPOINTED LERATO MATLOSA |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED CHARL KEYTER |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ANDREW |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED BRYONY JANE WATSON |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONMIN PUBLIC LIMITED COMPANY |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/06/1723 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 03/04/2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS ANNABEL ANDREW |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON |
| 18/08/1618 August 2016 | COMPANY ENTERS INTO AN AMENDMENT AND RESTATEMENT AGREEMENT, DIRECTORS HAVE AUTHOTITY, POSSIBLE CONFLICT OF INTEREST, ENTRY INTO PROPOSED TRANSACTIONS APPROVED AND RESOLUTIONS HAVE EFFECT NOTWITHSTANDING ANY PROVISIONS OF THE COMPANYS ARTICLES 22/07/2016 |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED JOHN ROBERT MORRISON |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/06/152 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/06/1412 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/05/1331 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED SEEMA KAMBOJ |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BOTHWELL MAZARURA |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/06/117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 23/05/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 23/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS; AMEND |
| 21/06/0721 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | DEC MORT/CHARGE ***** |
| 15/06/0615 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/05/04; BULK LIST AVAILABLE SEPARATELY |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: OWEN HOUSE 8 BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BR |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 23/05/02; BULK LIST AVAILABLE SEPARATELY |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 23/05/01; BULK LIST AVAILABLE SEPARATELY |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 23/05/00; BULK LIST AVAILABLE SEPARATELY |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 331 CHARLES STREET GLASGOW G21 2QX |
| 26/06/9826 June 1998 | RETURN MADE UP TO 23/05/98; BULK LIST AVAILABLE SEPARATELY |
| 30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 23/05/97; BULK LIST AVAILABLE SEPARATELY |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/10/963 October 1996 | AUDITOR'S RESIGNATION |
| 21/06/9621 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/11/9522 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | ACCOUNTS SECT.228 30/9/93 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 56 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW G64 2AJ |
| 20/06/9420 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 13/05/9413 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9413 May 1994 | ADOPT MEM AND ARTS 04/05/94 |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | SCHEDULE |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | GRUOP ACOUNTS SECT 228(2)(E) |
| 08/07/928 July 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 FROM: 195 ALBION STREET GLASGOW G1 1QP |
| 12/06/9212 June 1992 | RETURN MADE UP TO 23/05/92; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | RETURN MADE UP TO 23/05/91; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 23/05/90; BULK LIST AVAILABLE SEPARATELY |
| 04/10/894 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8930 June 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 5/6 PARK TERRACE GLASGOW G3 6BY |
| 14/05/8914 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 13/05/8913 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED |
| 27/05/8827 May 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED |
| 05/05/875 May 1987 | DIRECTOR RESIGNED |
| 10/04/8710 April 1987 | REGISTERED OFFICE CHANGED ON 10/04/87 FROM: UNIVERSAL HOUSE 7 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/8620 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 07/07/867 July 1986 | NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | DIRECTOR RESIGNED |
| 12/02/8012 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 30/09/7830 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
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