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THE SCOTTISH LION INSURANCE COMPANY LIMITED

Company number SC025905

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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)
11 Jun 2008 288b Appointment terminated director jeffrey lloyd
24 Apr 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 287 Registered office changed on 29/02/2008 from 7 castle street edinburgh EH2 3AH
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2007 363s Return made up to 02/08/07; no change of members
02 Apr 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 88(2)R Ad 29/12/06--------- £ si 1000000@1=1000000 £ ic 102700000/103700000
25 Aug 2006 363s Return made up to 02/08/06; full list of members
13 Apr 2006 AA Full accounts made up to 31 December 2005
20 Feb 2006 88(2)R Ad 29/12/05--------- £ si 5000000@1=5000000 £ ic 97700000/102700000
06 Feb 2006 123 Nc inc already adjusted 22/12/05
06 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2005 363s Return made up to 02/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 88(2)R Ad 23/12/04--------- £ si 1200000@1=1200000 £ ic 96500000/97700000
29 Jan 2005 288b Director resigned
25 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2004 AA Full accounts made up to 31 December 2003
20 Feb 2004 88(2)R Ad 18/12/03--------- £ si 4000000@1=4000000 £ ic 92500000/96500000
11 Sep 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 88(2)R Ad 19/12/02--------- £ si 4500000@1=4500000 £ ic 88000000/92500000
17 Dec 2002 123 Nc inc already adjusted 14/11/02
17 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital