- Company Overview for EX SCOTIA (UK) LIMITED (SC141608)
- Filing history for EX SCOTIA (UK) LIMITED (SC141608)
- People for EX SCOTIA (UK) LIMITED (SC141608)
- More for EX SCOTIA (UK) LIMITED (SC141608)
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) |
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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
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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 |