OLD SCOTTISH COMPANY LIMITED

SC006637
7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN

Documents

Documents
Date Category Description Pages
14 Mar 2022 gazette Gazette Dissolved Liquidation 1 Buy now
14 Dec 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
12 Feb 2021 address Change Sail Address Company With New Address 2 Buy now
02 Feb 2021 resolution Resolution 1 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2020 accounts Annual Accounts 10 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 13 Buy now
18 Jun 2019 officers Termination of appointment of director (Simon Jukes) 1 Buy now
12 Jun 2019 officers Appointment of director (Mr. Michael William Ludlow) 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Change of particulars for director (Susan Kathleen Lake) 2 Buy now
26 Jul 2018 accounts Annual Accounts 13 Buy now
14 May 2018 incorporation Memorandum Articles 28 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2017 resolution Resolution 1 Buy now
25 Oct 2017 resolution Resolution 1 Buy now
04 Jul 2017 accounts Annual Accounts 14 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Mar 2017 officers Change of particulars for director (Susan Kathleen Lake) 3 Buy now
25 Jun 2016 accounts Annual Accounts 16 Buy now
27 Apr 2016 annual-return Annual Return 5 Buy now
06 Jul 2015 accounts Annual Accounts 14 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
01 Jul 2014 officers Appointment of director (Simon Jukes) 3 Buy now
01 Jul 2014 officers Termination of appointment of director (Michael Lyons) 2 Buy now
09 Jun 2014 accounts Annual Accounts 13 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 officers Change of particulars for director (Michael Patrick Lyons) 3 Buy now
16 Jul 2013 accounts Annual Accounts 14 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 14 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
04 Aug 2011 accounts Annual Accounts 15 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2011 officers Appointment of secretary (Jennifer Gandy) 3 Buy now
14 Mar 2011 officers Termination of appointment of secretary (Alan Titchener) 2 Buy now
01 Mar 2011 resolution Resolution 30 Buy now
21 Feb 2011 resolution Resolution 1 Buy now
21 Feb 2011 incorporation Memorandum Articles 26 Buy now
21 Feb 2011 resolution Resolution 1 Buy now
21 Sep 2010 accounts Annual Accounts 14 Buy now
07 Jun 2010 officers Appointment of director (Susan Kathleen Lake) 3 Buy now
07 Jun 2010 officers Termination of appointment of director (Susan Lake) 2 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 officers Appointment of director (Susan Kathleen Lake) 3 Buy now
21 Nov 2009 officers Termination of appointment of director (Philippe Regazzoni) 2 Buy now
20 May 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
11 May 2009 accounts Annual Accounts 14 Buy now
19 Jan 2009 officers Appointment terminated director timothy carroll 1 Buy now
23 Jul 2008 accounts Annual Accounts 22 Buy now
30 May 2008 annual-return Return made up to 15/05/08; full list of members 4 Buy now
30 May 2008 address Location of debenture register 1 Buy now
30 May 2008 address Registered office changed on 30/05/2008 from 151 st vincent street glasgow G12 5NJ 1 Buy now
30 May 2008 address Location of register of members 1 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET 1 Buy now
25 Apr 2008 officers Secretary appointed alan john titchener 2 Buy now
07 Apr 2008 officers Appointment terminated secretary sarah lewis 1 Buy now
27 Dec 2007 capital Certificate Capital Reduction Issued Capital 1 Buy now
27 Dec 2007 resolution Resolution 1 Buy now
20 Dec 2007 capital Reduction of iss capital and minute (oc) £ ic 139712000/ 2 4 Buy now
20 Dec 2007 resolution Resolution 34 Buy now
27 Nov 2007 resolution Resolution 34 Buy now
27 Jul 2007 accounts Annual Accounts 26 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
13 Jun 2007 annual-return Return made up to 15/05/07; full list of members 2 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
07 Dec 2006 officers New director appointed 3 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 accounts Annual Accounts 26 Buy now
12 Jun 2006 officers Director's particulars changed 1 Buy now
12 Jun 2006 officers New secretary appointed 2 Buy now
12 Jun 2006 annual-return Return made up to 15/05/06; no change of members 10 Buy now
12 Jun 2006 officers Secretary resigned 1 Buy now
24 May 2006 officers New director appointed 2 Buy now
12 May 2006 officers Director's particulars changed 1 Buy now
10 May 2006 incorporation Memorandum Articles 33 Buy now
10 May 2006 resolution Resolution 1 Buy now
04 May 2006 officers Director resigned 1 Buy now
22 Feb 2006 officers New director appointed 3 Buy now
22 Feb 2006 officers New director appointed 3 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
07 Oct 2005 officers Director resigned 1 Buy now
22 Sep 2005 miscellaneous Miscellaneous 3 Buy now
22 Sep 2005 capital Listing of particulars 100 Buy now
11 Aug 2005 officers Director's particulars changed 1 Buy now