SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/03/1918 March 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY LOUISE CRANE |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 15 DALKEITH ROAD EDINBURGH EH16 5BU |
| 10/04/1810 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 10/04/1810 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/04/1810 April 2018 | SAIL ADDRESS CREATED |
| 19/09/1719 September 2017 | REDUCE ISSUED CAPITAL 14/09/2017 |
| 19/09/1719 September 2017 | SOLVENCY STATEMENT DATED 12/09/17 |
| 19/09/1719 September 2017 | STATEMENT BY DIRECTORS |
| 19/09/1719 September 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 1.00 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 08/12/168 December 2016 | SECRETARY APPOINTED MISS LOUISE CAROL MCKENZIE CRANE |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER MATTHEW |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE |
| 20/05/1620 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 06/02/156 February 2015 | SECRETARY APPOINTED MRS HEATHER JANE MATTHEW |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED CRAIG MARTIN MURISON |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 16/08/1316 August 2013 | SECRETARY APPOINTED SUSAN WALKER PATON |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1324 July 2013 | ADOPT ARTICLES 23/07/2013 |
| 24/07/1324 July 2013 | DELETE MEMORANDA OF ASSOC. 23/07/2013 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION MACLEAN / 18/07/2012 |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLARKE |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED STEPHEN MCGEE |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL |
| 01/07/101 July 2010 | SECRETARY APPOINTED JENNIFER MARION MACLEAN |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 04/03/104 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS |
| 02/07/092 July 2009 | SECRETARY APPOINTED FIONA MITCHELL |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | |
| 10/03/0610 March 2006 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | SHARES AGREEMENT OTC |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | ADOPT MEM AND ARTS 13/04/99 |
| 25/04/9925 April 1999 | NC INC ALREADY ADJUSTED 13/04/99 |
| 25/04/9925 April 1999 | S80A AUTH TO ALLOT SEC 13/04/99 |
| 25/04/9925 April 1999 | S369(4) SHT NOTICE MEET 13/04/99 |
| 25/04/9925 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9925 April 1999 | £ NC 1000/100000000 13 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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