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SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED

Company number SC026501

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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)
26 Apr 2012 TM01 Termination of appointment of Bothwell Mazarura as a director
23 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Robin Christian Bellhouse on 23 May 2011
07 Feb 2011 AP01 Appointment of Bothwell Anesu Mazarura as a director
20 Jan 2011 TM01 Termination of appointment of Mark Jarvis as a director
20 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Jun 2010 AD01 Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010
09 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
09 Jun 2010 CH04 Secretary's details changed for The African Investment Trust Limited on 23 May 2010
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jun 2009 363a Return made up to 23/05/09; full list of members
29 Oct 2008 288b Appointment terminated director bradford mills
23 Jun 2008 363a Return made up to 23/05/08; full list of members
19 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
23 Jul 2007 363s Return made up to 23/05/07; full list of members; amend
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 29/08/06
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 363s Return made up to 23/05/07; full list of members
04 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
31 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name