SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED

Company number SC026501

Date	Type	Description	View / Download
12 Sep 2019	TM01	Termination of appointment of Annabel Andrew as a director on 31 July 2019	(1 page)
04 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
11 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
25 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
05 Oct 2017	PSC02	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	(2 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
23 Jun 2017	CH04	Secretary's details changed for The African Investment Trust Limited on 3 April 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
14 Sep 2016	AP01	Appointment of Mrs Annabel Andrew as a director on 14 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of John Robert Morrison as a director on 14 September 2016	(1 page)
18 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company enters into an amendment and restatement agreement, directors have authotity, possible conflict of interest, entry into proposed transactions approved and resolutions have effect notwithstanding any provisions of the companys articles 22/07/2016	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
31 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 8,086,593.58	(4 pages)
15 Jul 2015	AP01	Appointment of John Robert Morrison as a director on 3 July 2015	(3 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
02 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 8,086,593.58	(3 pages)
12 Feb 2015	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015	(2 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
12 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 8,086,593.58	(4 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
31 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
20 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AP01	Appointment of Seema Kamboj as a director	(3 pages)