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EX SCOTIA (UK) LIMITED

Company number SC141608

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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)
04 Mar 1998 363(287) Registered office changed on 04/03/98
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Request DocumentRegistered office changed on 04/03/98
04 Mar 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Nov 1997 AA Accounts made up to 31 December 1996
20 Oct 1997 288b Director resigned
15 Apr 1997 363s Return made up to 01/02/97; full list of members
15 Apr 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Apr 1996 288 Secretary resigned;new secretary appointed;new director appointed
03 Apr 1996 288 New director appointed
02 Feb 1996 88(2)R Ad 12/01/96--------- £ si 98@1
02 Feb 1996 363s Return made up to 01/02/96; full list of members
26 Jan 1996 AA Accounts made up to 31 December 1995
25 Jan 1995 AA Accounts made up to 3 January 1995
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Request DocumentAccounts made up to 3 January 1995
25 Jan 1995 363s Return made up to 01/02/95; full list of members
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Request DocumentReturn made up to 01/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Feb 1994 363a Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
24 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 287 Registered office changed on 14/02/94 from: 129A south street st andrews
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Request DocumentRegistered office changed on 14/02/94 from: 129A south street st andrews
15 Apr 1993 287 Registered office changed on 15/04/93 from: c/o 25 dalhousie street carnoustie angus DD7 6HE
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Request DocumentRegistered office changed on 15/04/93 from: c/o 25 dalhousie street carnoustie angus DD7 6HE
18 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 287 Registered office changed on 18/02/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 18/02/93 from: 24 great king street edinburgh EH3 6QN
07 Dec 1992 NEWINC Incorporation