SCOTTISH RESOURCES GROUP LIMITED

SC143746
191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LJ

Documents

Documents
Date Category Description Pages
29 Aug 2014 gazette Gazette Dissolved Liquidation 1 Buy now
29 May 2014 insolvency Liquidation In Administration Move To Dissolution Scotland 15 Buy now
29 May 2014 insolvency Liquidation In Administration Progress Report Scotland 15 Buy now
06 Feb 2014 officers Termination of appointment of director (Ronald Melgaard) 2 Buy now
17 Dec 2013 insolvency Liquidation In Administration Progress Report Scotland 24 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Peter Ferguson) 2 Buy now
13 Nov 2013 officers Termination of appointment of director (Roderick Mathers) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Andrew Foster) 2 Buy now
08 Aug 2013 insolvency Liquidation In Administration Deemed Proposal Scotland 2 Buy now
22 Jul 2013 insolvency Liquidation In Administration Proposals Scotland 49 Buy now
27 Jun 2013 insolvency Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached 20 Buy now
03 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 May 2013 insolvency Liquidation In Administration Appointment Of Administrator Scotland 3 Buy now
28 May 2013 annual-return Annual Return 76 Buy now
05 Feb 2013 officers Termination of appointment of director (Aileen Pringle) 1 Buy now
21 Dec 2012 officers Change of particulars for director (Mr Andrew Howard Foster) 2 Buy now
21 Dec 2012 officers Appointment of director (Mr Andrew Howard Foster) 2 Buy now
18 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Nov 2012 officers Termination of appointment of director (Ian Mcpherson) 1 Buy now
05 Nov 2012 officers Appointment of director (Mr Malcolm Henry Mcpherson) 2 Buy now
22 Aug 2012 officers Termination of appointment of director (Andrew Foster) 1 Buy now
03 May 2012 annual-return Annual Return 19 Buy now
22 Nov 2011 officers Termination of appointment of director (Donald Nicolson) 1 Buy now
27 Sep 2011 accounts Annual Accounts 87 Buy now
06 Sep 2011 resolution Resolution 1 Buy now
06 Sep 2011 incorporation Re Registration Memorandum Articles 20 Buy now
06 Sep 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Sep 2011 change-of-name Reregistration Public To Private Company 2 Buy now
12 Apr 2011 annual-return Annual Return 14 Buy now
24 Feb 2011 officers Appointment of director (Mrs Aileen Pringle) 2 Buy now
20 Jan 2011 officers Appointment of director (Mr Ian Gordon Sutherland Mcpherson) 2 Buy now
17 Dec 2010 officers Appointment of director (Mr Roderick William Mathers) 2 Buy now
13 Dec 2010 officers Termination of appointment of director (Nicholas Parker) 1 Buy now
10 Dec 2010 officers Termination of appointment of director (Sean Mahon) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Alan Somerville) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Nicholas Guest) 1 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Ronald Gregory Melgaard) 2 Buy now
19 Jul 2010 accounts Annual Accounts 6 Buy now
19 Jul 2010 capital Notice of cancellation of shares held by or for a public company 4 Buy now
19 Jul 2010 capital Return of purchase of own shares 4 Buy now
16 Jul 2010 resolution Resolution 22 Buy now
16 Jul 2010 accounts Accounts Balance Sheet 5 Buy now
16 Jul 2010 auditors Auditors Statement 1 Buy now
16 Jul 2010 incorporation Re Registration Memorandum Articles 16 Buy now
16 Jul 2010 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
16 Jul 2010 auditors Auditors Report 1 Buy now
16 Jul 2010 change-of-name Reregistration Private To Public Company 6 Buy now
12 Jul 2010 capital Notice of cancellation of shares 4 Buy now
12 Jul 2010 capital Return of purchase of own shares 4 Buy now
09 Jul 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
09 Jul 2010 capital Statement of capital (Section 108) 4 Buy now
09 Jul 2010 insolvency Solvency statement dated 02/07/10 3 Buy now
08 Jul 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
08 Jul 2010 capital Notice of cancellation of shares 10 Buy now
08 Jul 2010 capital Return of purchase of own shares 4 Buy now
07 Jul 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
07 Jul 2010 capital Statement of capital (Section 108) 6 Buy now
07 Jul 2010 insolvency Solvency statement dated 02/07/10 3 Buy now
06 Jul 2010 capital Return of Allotment of shares 8 Buy now
06 Jul 2010 resolution Resolution 22 Buy now
05 Jul 2010 annual-return Annual Return 41 Buy now
01 Jul 2010 accounts Annual Accounts 92 Buy now
14 Apr 2010 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
14 Apr 2010 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
08 Apr 2010 resolution Resolution 2 Buy now
06 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 7 10 Buy now
06 Apr 2010 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
31 Mar 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 6 4 Buy now
31 Mar 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
04 Feb 2010 officers Termination of appointment of director (Patrick Smyth) 1 Buy now
04 Feb 2010 officers Termination of appointment of director (Niall Crabb) 1 Buy now
04 Feb 2010 officers Termination of appointment of director (Brian Staples) 1 Buy now
30 Dec 2009 accounts Annual Accounts 84 Buy now
30 Dec 2009 officers Appointment of director (Mr Nicholas Sherrin Parker) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Rt Hon Brian David Henderson Wilson) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Brian Lynn Staples) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr. Alan John Somerville) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Patrick Joseph Smyth) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Ronald Gregory Melgaard) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr. Donald Oag Nicolson) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr. Sean Patrick Lauritson Mahon) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Lord James Randolph Lindsay) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Nicholas Leigh Guest) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Samuel Cornes) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Colin Cornes) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Andrew Howard Foster) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Niall Crawford Crabb) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Peter Joseph Ferguson) 1 Buy now
20 May 2009 annual-return Return made up to 06/04/09; full list of members 17 Buy now
15 Jan 2009 accounts Annual Accounts 37 Buy now
06 Oct 2008 incorporation Memorandum Articles 19 Buy now
06 Oct 2008 resolution Resolution 1 Buy now
06 Oct 2008 capital Conve 2 Buy now
08 Aug 2008 officers Director appointed mr. Donald oag nicolson 1 Buy now
09 Jul 2008 officers Director's change of particulars / alan somerville / 09/07/2008 1 Buy now
09 Jul 2008 officers Director appointed mr. Alan j somerville 1 Buy now
09 Jul 2008 officers Director appointed mr. Sean patrick lauritson mahon 1 Buy now
23 Apr 2008 annual-return Return made up to 06/04/08; full list of members 20 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
24 Jan 2008 accounts Annual Accounts 37 Buy now