SCOTTISH WIDOWS (PORT HAMILTON) LIMITED

SC149388
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

Documents

Documents
Date Category Description Pages
18 Jun 2019 gazette Gazette Dissolved Liquidation 1 Buy now
18 Mar 2019 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 3 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Louise Carol Mckenzie Crane) 2 Buy now
10 Apr 2018 address Move Registers To Sail Company With New Address 2 Buy now
10 Apr 2018 address Change Sail Address Company With New Address 2 Buy now
10 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Apr 2018 resolution Resolution 1 Buy now
19 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Sep 2017 capital Statement of capital (Section 108) 3 Buy now
19 Sep 2017 insolvency Solvency Statement dated 12/09/17 2 Buy now
19 Sep 2017 resolution Resolution 1 Buy now
21 Jun 2017 accounts Annual Accounts 24 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 officers Termination of appointment of secretary (Heather Jane Matthew) 1 Buy now
08 Dec 2016 officers Appointment of secretary (Miss Louise Carol Mckenzie Crane) 2 Buy now
19 Aug 2016 accounts Annual Accounts 25 Buy now
14 Jun 2016 officers Appointment of director (Mr Richard John Mcintyre) 2 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 officers Appointment of director (Miss Marie Elaine Williams) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (James Edward Clatworthy) 1 Buy now
17 Jul 2015 accounts Annual Accounts 27 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 officers Termination of appointment of secretary (Susan Walker Paton) 1 Buy now
06 Feb 2015 officers Appointment of secretary (Mrs Heather Jane Matthew) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Stephen James Mcgee) 1 Buy now
10 Nov 2014 officers Appointment of director (Craig Martin Murison) 2 Buy now
29 Jul 2014 accounts Annual Accounts 27 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
16 Aug 2013 officers Termination of appointment of secretary (Jennifer Maclean) 1 Buy now
16 Aug 2013 officers Appointment of secretary (Susan Walker Paton) 2 Buy now
05 Aug 2013 accounts Annual Accounts 25 Buy now
24 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jul 2013 resolution Resolution 32 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 officers Termination of appointment of director (Neil Machray) 1 Buy now
01 Nov 2012 officers Change of particulars for director (Stephen James Mcgee) 2 Buy now
24 Aug 2012 accounts Annual Accounts 21 Buy now
24 Jul 2012 officers Change of particulars for secretary (Jennifer Marion Maclean) 2 Buy now
10 May 2012 annual-return Annual Return 6 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 officers Appointment of director (James Edward Clatworthy) 2 Buy now
08 Nov 2011 officers Change of particulars for director (Mr Neil Lindsay Nicholson Machray) 2 Buy now
15 Jul 2011 officers Appointment of director (Stephen Mcgee) 2 Buy now
15 Jul 2011 officers Termination of appointment of director (Craig Clarke) 1 Buy now
30 Jun 2011 accounts Annual Accounts 23 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for director (Mr Neil Lindsay Nicholson Machray) 3 Buy now
01 Jul 2010 officers Appointment of secretary (Jennifer Marion Maclean) 1 Buy now
01 Jul 2010 officers Termination of appointment of secretary (Fiona Mitchell) 1 Buy now
23 Jun 2010 accounts Annual Accounts 23 Buy now
05 May 2010 officers Appointment of director (Mr Neil Lindsay Nicholson Machray) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (James Mcconville) 2 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
02 Jul 2009 officers Secretary appointed fiona mitchell 1 Buy now
02 Jul 2009 officers Appointment terminated secretary tracey nicholls 1 Buy now
01 Jul 2009 accounts Annual Accounts 22 Buy now
24 Feb 2009 annual-return Return made up to 24/02/09; full list of members 3 Buy now
27 Jun 2008 accounts Annual Accounts 21 Buy now
27 Feb 2008 annual-return Return made up to 24/02/08; full list of members 3 Buy now
22 Jan 2008 officers New director appointed 3 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
03 Jul 2007 accounts Annual Accounts 18 Buy now
01 Mar 2007 annual-return Return made up to 24/02/07; full list of members 2 Buy now
25 Aug 2006 accounts Annual Accounts 17 Buy now
30 Mar 2006 officers New director appointed 4 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
20 Mar 2006 annual-return Return made up to 24/02/06; full list of members 5 Buy now
10 Mar 2006 officers Director's particulars changed 1 Buy now
02 Aug 2005 officers New director appointed 2 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
01 Jul 2005 accounts Annual Accounts 14 Buy now
09 Mar 2005 annual-return Return made up to 24/02/05; full list of members 6 Buy now
03 Nov 2004 officers New secretary appointed 1 Buy now
01 Nov 2004 accounts Annual Accounts 14 Buy now
15 Mar 2004 annual-return Return made up to 24/02/04; full list of members 5 Buy now
09 Sep 2003 accounts Annual Accounts 14 Buy now
17 Jul 2003 officers Secretary's particulars changed 1 Buy now
10 Jun 2003 officers New director appointed 2 Buy now
10 Jun 2003 officers Director resigned 1 Buy now
24 Mar 2003 annual-return Return made up to 24/02/03; full list of members 5 Buy now
29 Jan 2003 auditors Auditors Resignation Company 2 Buy now
23 Dec 2002 officers Secretary's particulars changed 1 Buy now
28 Oct 2002 accounts Annual Accounts 13 Buy now
28 Aug 2002 officers New secretary appointed 2 Buy now
28 Aug 2002 officers Secretary resigned 1 Buy now
25 Apr 2002 officers Director resigned 1 Buy now
25 Feb 2002 annual-return Return made up to 24/02/02; full list of members 6 Buy now
23 Nov 2001 officers New director appointed 2 Buy now
12 Sep 2001 accounts Annual Accounts 15 Buy now
14 Mar 2001 annual-return Return made up to 24/02/01; full list of members 6 Buy now
01 Mar 2001 officers Director resigned 1 Buy now
21 Aug 2000 officers New secretary appointed 2 Buy now
21 Aug 2000 officers Secretary resigned 1 Buy now
26 May 2000 accounts Annual Accounts 11 Buy now
02 Mar 2000 annual-return Return made up to 24/02/00; full list of members 7 Buy now
05 Jul 1999 miscellaneous Statement Of Affairs 17 Buy now
05 Jul 1999 capital Ad 28/05/99--------- £ si 47000000@1=47000000 £ ic 100/47000100 2 Buy now
11 May 1999 accounts Annual Accounts 10 Buy now
25 Apr 1999 incorporation Memorandum Articles 34 Buy now