SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2319 January 2023 | Final Gazette dissolved following liquidation |
| 19/01/2319 January 2023 | Final Gazette dissolved following liquidation |
| 19/10/2219 October 2022 | Final account prior to dissolution in MVL (final account attached) |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR JAMES EDWARD ROWLANDS |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PRICE |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR IAN HENRY PRICE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE WILLIAMS |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY LOUISE CRANE |
| 12/09/1812 September 2018 | SECRETARY APPOINTED MRS KAREN JOANNE MCKAY |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 16/05/1716 May 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 | APPOINTMENT TERMINATED, SECRETARY HEATHER MATTHEW |
| 08/12/168 December 2016 | SECRETARY APPOINTED MISS LOUISE CAROL MCKENZIE CRANE |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR SEAN LOWTHER |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 20/05/1620 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLARKE |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 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 |
| 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 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JIM MASSON BLACK / 28/11/2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED JIM MASSON BLACK |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN |
| 08/08/138 August 2013 | SECRETARY APPOINTED SUSAN WALKER PATON |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | DELETE MEMORANDA OF ASSOC. 23/07/2013 |
| 24/07/1324 July 2013 | ADOPT ARTICLES 23/07/2013 |
| 24/07/1324 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1320 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS |
| 17/08/1217 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 |
| 23/04/1223 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CLARKE / 06/09/2011 |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010 |
| 01/07/101 July 2010 | SECRETARY APPOINTED JENNIFER MARION MACLEAN |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL |
| 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 |
| 04/05/104 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 02/07/092 July 2009 | SECRETARY APPOINTED FIONA MITCHELL |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | |
| 22/01/0822 January 2008 | |
| 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 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 16/04/04; 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 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 16/04/03; 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 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 02/03/012 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 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ADOPT MEM AND ARTS 13/04/99 |
| 25/04/9925 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9925 April 1999 | S366A DISP HOLDING AGM 13/04/99 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 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 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 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 | SECRETARY 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 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9425 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/8930 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8919 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/8919 January 1989 | ALLOTS 170189 98X£1 ORD |
| 17/01/8917 January 1989 | ALTER MEM AND ARTS 061288 |
| 04/01/894 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 19/12/8819 December 1988 | COMPANY NAME CHANGED BUYSTART LIMITED CERTIFICATE ISSUED ON 20/12/88 |
| 14/12/8814 December 1988 | ALTER MEM AND ARTS 250888 |
| 25/08/8825 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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