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SCOTTISH RESOURCES GROUP LIMITED

Company number SC143746

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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)
29 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2014	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
29 May 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
06 Feb 2014	TM01	Termination of appointment of Ronald Melgaard as a director	View PDF Termination of appointment of Ronald Melgaard as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
18 Nov 2013	TM02	Termination of appointment of Peter Ferguson as a secretary	View PDF Termination of appointment of Peter Ferguson as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM01	Termination of appointment of Roderick Mathers as a director	View PDF Termination of appointment of Roderick Mathers as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Andrew Foster as a director	View PDF Termination of appointment of Andrew Foster as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
27 Jun 2013	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)	View PDF Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) - link opens in a new window - 20 pages (20 pages)
03 Jun 2013	AD01	Registered office address changed from Castlebridge Business Park Gartlove Alloa FK10 3PZ on 3 June 2013	View PDF Registered office address changed from Castlebridge Business Park Gartlove Alloa FK10 3PZ on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 9,999,996.5	View PDF Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 9,999,996.5 - link opens in a new window - 76 pages (76 pages)
05 Feb 2013	TM01	Termination of appointment of Aileen Pringle as a director	View PDF Termination of appointment of Aileen Pringle as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	CH01	Director's details changed for Mr Andrew Howard Foster on 21 December 2012	View PDF Director's details changed for Mr Andrew Howard Foster on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AP01	Appointment of Mr Andrew Howard Foster as a director	View PDF Appointment of Mr Andrew Howard Foster as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM01	Termination of appointment of Ian Mcpherson as a director	View PDF Termination of appointment of Ian Mcpherson as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AP01	Appointment of Mr Malcolm Henry Mcpherson as a director	View PDF Appointment of Mr Malcolm Henry Mcpherson as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of Andrew Foster as a director	View PDF Termination of appointment of Andrew Foster as a director - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
22 Nov 2011	TM01	Termination of appointment of Donald Nicolson as a director	View PDF Termination of appointment of Donald Nicolson as a director - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Group of companies' accounts made up to 26 March 2011	View PDF Group of companies' accounts made up to 26 March 2011 - link opens in a new window - 87 pages (87 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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