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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)
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 419a(Scot) Dec mort/charge *
15 Jun 2006 363s Return made up to 23/05/06; full list of members
08 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
10 Jan 2006 288c Director's particulars changed
20 Jun 2005 363s Return made up to 23/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2005 AA Accounts for a dormant company made up to 30 September 2004
18 Jan 2005 288c Director's particulars changed
07 Jun 2004 363s Return made up to 23/05/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
01 Apr 2004 AA Full accounts made up to 30 September 2003
17 Mar 2004 288a New director appointed
06 Sep 2003 363s Return made up to 23/05/03; full list of members
31 Jul 2003 287 Registered office changed on 31/07/03 from: owen house 8 bankhead crossway north edinburgh EH11 4BR
24 May 2003 288b Director resigned
18 Mar 2003 AA Full accounts made up to 30 September 2002
20 Nov 2002 288c Director's particulars changed
18 Jun 2002 363s Return made up to 23/05/02; bulk list available separately
29 Apr 2002 AA Full accounts made up to 30 September 2001
09 Jul 2001 363s Return made up to 23/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Jan 2001 AA Full accounts made up to 30 September 2000
03 Jan 2001 288a New director appointed
04 Dec 2000 288b Director resigned
21 Sep 2000 363s Return made up to 23/05/00; bulk list available separately