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OLD SCOTTISH COMPANY LIMITED

Company number SC006637

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
12 Feb 2021	AD02	Register inspection address has been changed to 1 George Square Glasgow G2 1AL	View PDF Register inspection address has been changed to 1 George Square Glasgow G2 1AL - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-28 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 28 January 2021	View PDF Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 28 January 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
06 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
18 Jun 2019	TM01	Termination of appointment of Simon Jukes as a director on 14 June 2019	View PDF Termination of appointment of Simon Jukes as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Mr. Michael William Ludlow as a director on 11 June 2019	View PDF Appointment of Mr. Michael William Ludlow as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CH01	Director's details changed for Susan Kathleen Lake on 2 January 2019	View PDF Director's details changed for Susan Kathleen Lake on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
14 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	CERTNM	Company name changed the mercantile & general reinsurance company LIMITED\certificate issued on 30/10/17 CONNOT ‐ Change of name notice	View PDF Company name changed the mercantile & general reinsurance company LIMITED\certificate issued on 30/10/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-26 - link opens in a new window - 1 page (1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-20 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2017	CH01	Director's details changed for Susan Kathleen Lake on 20 January 2017	View PDF Director's details changed for Susan Kathleen Lake on 20 January 2017 - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
29 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2 - link opens in a new window - 5 pages (5 pages)

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