SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED EWAN FARQUHARSON SMITH |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE |
| 08/08/128 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 07/08/2012 |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/08/1110 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MAY KENNEDY / 05/01/2011 |
| 14/10/1014 October 2010 | SOLVENCY STATEMENT DATED 27/09/10 |
| 14/10/1014 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/1014 October 2010 | REDUCE ISSUED CAPITAL 27/09/2010 |
| 14/10/1014 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 1 |
| 09/09/109 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: 19 ST ANDREW SQUARE EDINBURGH EH2 1YE |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NC INC ALREADY ADJUSTED 15/03/04 |
| 20/04/0420 April 2004 | � NC 4000000/8000000 15/0 |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | ADOPT ARTICLES 30/09/02 S80A AUTH TO ALLOT SEC 30/09/02 S366A DISP HOLDING AGM 30/09/02 S252 DISP LAYING ACC 30/09/02 S386 DISP APP AUDS 30/09/02 S369(4) SHT NOTICE MEET 30/09/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 05/03/02 |
| 12/03/0212 March 2002 | � NC 2000000/4000000 05/0 |
| 12/03/0212 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0212 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | NC INC ALREADY ADJUSTED 06/03/00 |
| 23/03/0023 March 2000 | � NC 100000/2000000 06/03/00 |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/995 January 1999 | NC INC ALREADY ADJUSTED 21/12/98 |
| 05/01/995 January 1999 | ALTER MEM AND ARTS 21/12/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: G OFFICE CHANGED 09/12/97 LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2ET |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | COMPANY NAME CHANGED RANDOTTE (NO. 444) LIMITED CERTIFICATE ISSUED ON 08/12/97 |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company