THE SCOTTISH HERITABLE TRUST P.L.C.
Company Documents
| Date | Description |
|---|---|
| 13/12/1213 December 2012 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 02/04/042 April 2004 | RECEIVERS CESSATION ***** |
| 23/05/0023 May 2000 | RECEIVERS CESSATION ***** |
| 05/05/005 May 2000 | RECEIVERS CESSATION ***** |
| 12/04/0012 April 2000 | APP OF RECEIVER ***** |
| 12/04/0012 April 2000 | APP OF RECEIVER ***** |
| 07/05/987 May 1998 | RECEIVERS ABSTRACT 19/04 |
| 15/05/9715 May 1997 | RECEIVERS ABSTRACT 19/04 |
| 17/06/9617 June 1996 | RECEIVERS ABSTRACT 19/04 |
| 13/06/9513 June 1995 | RECEIVERS ABSTRACT 19/04 |
| 17/10/9417 October 1994 | RECEIVERS REPORT ***** |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | SECRETARY RESIGNED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: ALLAN HOUSE 25 BOTHWELL STREET GLASGOW G2 6NL |
| 03/05/943 May 1994 | APP OF RECEIVER ***** |
| 27/04/9427 April 1994 | APP OF RECEIVER ***** |
| 27/04/9427 April 1994 | APP OF RECEIVER ***** |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | REGISTERED OFFICE CHANGED ON 30/08/93 FROM: 11 GEORGE SQUARE GLASGOW G2 1DY |
| 08/06/938 June 1993 | DEC MORT/CHARGE RELEASE ***** |
| 07/06/937 June 1993 | RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 01/06/921 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | ALTER MEM AND ARTS 19/05/92 |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY |
| 01/07/911 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | SECRETARY RESIGNED |
| 17/01/9117 January 1991 | PARTIC OF MORT/CHARGE 611 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | PARTIC OF MORT/CHARGE 13005 |
| 15/11/9015 November 1990 | PARTIC OF MORT/CHARGE 12835 |
| 09/11/909 November 1990 | PARTIC OF MORT/CHARGE 12564 |
| 13/09/9013 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9027 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9012 July 1990 | ADOPT MEM AND ARTS 17/05/90 |
| 12/07/9012 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/902 July 1990 | AUTH TO MAKE MARKET--> 17/05/90 |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY |
| 23/02/9023 February 1990 | � IC 9955287/8959957 05/01/90 � SR [email protected]=995330 |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180589 |
| 20/06/8920 June 1989 | G123 TO INC.CAP.TO �14000000 |
| 20/06/8920 June 1989 | ALTER MEM AND ARTS 180589 |
| 20/06/8920 June 1989 | TO INC.CAP.TO �14000000 180589 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 01/06/89; BULK LIST AVAILABLE SEPARATELY |
| 21/02/8921 February 1989 | PUC2 11179 @ 25P. ORD. 030289 |
| 12/01/8912 January 1989 | PUC2 8170 @ 25P ORD. 030189 |
| 13/07/8813 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 03/06/88; BULK LIST AVAILABLE SEPARATELY |
| 11/07/8811 July 1988 | PUC2 175651 @ 25P.ORD.020688 |
| 13/01/8813 January 1988 | PUC2 2563 @ 25P.ORD.060188 |
| 26/10/8726 October 1987 | DEC MORT/CHARGE 9842 |
| 02/10/872 October 1987 | PUC2 240987 814 X 25P ORD |
| 07/08/877 August 1987 | LIST OF ALLOTS.7922972 @ 25P. |
| 10/07/8710 July 1987 | PUC2 7354182@ 25P.050687 |
| 08/07/878 July 1987 | PUC2 568790 @ 25P ORD 040687 |
| 02/07/872 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/07/872 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | LISTING PARTICULARS 150587 |
| 10/06/8710 June 1987 | INC CAP TO �11,000,000 (150587) |
| 10/06/8710 June 1987 | INC CAP TO �11,000,000 150587 |
| 10/06/8710 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150587 |
| 10/06/8710 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150587 |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | PUC3 2880000 X 25P 231286 |
| 14/05/8714 May 1987 | AGREE 2880000 X 25P 0RD 231286 |
| 06/04/876 April 1987 | NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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