WALTER SCOTT (INVESTMENT MANAGEMENT) LIMITED

Company Documents

DateDescription
26/08/1126 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/116 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/04/1127 April 2011 APPLICATION FOR STRIKING-OFF

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30/03/1130 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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10/05/1010 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM ONE CHARLOTTE SQUARE EDINBURGH EH2 4DZ

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MACFARLANE

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/04/0923 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACFARLANE / 01/09/2008

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY ALISTAIR LYON DEAN

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21/01/0921 January 2009 SECRETARY APPOINTED COLIN JOHN WOOD

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/04/0825 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 LOCATION OF REGISTER OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/08/0729 August 2007 DIRECTOR RESIGNED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/04/0627 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/05/054 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/04/0429 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 MILLBURN TOWER GOGAR EDINBURGH EH12 9BS

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28/04/0328 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/04/028 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/04/028 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/05/012 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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04/11/004 November 2000 NEW SECRETARY APPOINTED

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04/11/004 November 2000 SECRETARY RESIGNED

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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05/06/005 June 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/04/9923 April 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/05/9811 May 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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21/04/9721 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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21/05/9621 May 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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21/09/9521 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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04/04/954 April 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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02/09/932 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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08/06/938 June 1993

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08/06/938 June 1993 RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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22/05/9222 May 1992

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22/05/9222 May 1992 RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS

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19/06/9119 June 1991 S252 DISP LAYING ACC 04/06/91

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21/05/9121 May 1991

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21/05/9121 May 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS

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26/04/9126 April 1991 LTR-REF SHARE SUBSCRIPTION

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25/04/9125 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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21/09/9021 September 1990 EXEMPTION FROM APPOINTING AUDITORS 23/06/88

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21/09/9021 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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21/09/9021 September 1990 EXEMPTION FROM APPOINTING AUDITORS 12/05/89

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12/07/9012 July 1990 EXEMPTION FROM APPOINTING AUDITORS 23/06/88

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12/07/9012 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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18/04/9018 April 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/03/9016 March 1990 LETTER RE RE SUBSCRIPTION SHARES

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10/03/8910 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 Full accounts made up to 1988-04-30

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26/10/8826 October 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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25/04/8825 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/09/874 September 1987 Full accounts made up to 1987-04-30

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04/09/874 September 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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25/03/8725 March 1987 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/12

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17/12/8617 December 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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15/05/8615 May 1986 REGISTERED OFFICE CHANGED ON 15/05/86 FROM: G OFFICE CHANGED 15/05/86 9 GREAT STUART STREET EDINBURGH

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24/01/8424 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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