THE SCOTSMAN PROPERTIES (1998) LIMITED

Company Documents

DateDescription
17/10/0817 October 2008 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/06/086 June 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET

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01/05/081 May 2008 APPLICATION FOR STRIKING-OFF

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06/02/086 February 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 S366A DISP HOLDING AGM 02/02/07

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18/12/0618 December 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/10/064 October 2006 DEC MORT/CHARGE *****

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26/09/0626 September 2006 DEC MORT/CHARGE RELEASE *****

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: BARCLAY HOUSE 108 HOLYROOD ROAD EDINBURGH MIDLOTHIAN EH8 8AS

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19/12/0519 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/02/0510 February 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 SECRETARY'S PARTICULARS CHANGED

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21/12/0421 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/03/0312 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/08/011 August 2001 DIRECTOR'S PARTICULARS CHANGED

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23/07/0123 July 2001 SECRETARY RESIGNED

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23/07/0123 July 2001 NEW SECRETARY APPOINTED

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08/01/018 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/07/0014 July 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 DIRECTOR'S PARTICULARS CHANGED

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20/01/0020 January 2000 DIRECTOR RESIGNED

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07/01/007 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 PARTIC OF MORT/CHARGE *****

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22/11/9922 November 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM: LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2ET

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 AUDITOR'S RESIGNATION

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24/02/9824 February 1998 PARTIC OF MORT/CHARGE *****

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11/02/9811 February 1998 PARTIC OF MORT/CHARGE *****

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05/02/985 February 1998 ALTER MEM AND ARTS 03/02/98

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05/02/985 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9829 January 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 NEW SECRETARY APPOINTED

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/9820 January 1998 DIRECTOR RESIGNED

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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