SCOTTISH WIDOWS (PORT HAMILTON) LIMITED

Company number SC149388

Date	Type	Description	View / Download
18 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
28 Sep 2018	TM02	Termination of appointment of Louise Carol Mckenzie Crane as a secretary on 17 September 2018	(2 pages)
10 Apr 2018	AD03	Register(s) moved to registered inspection location 15 Dalkeith Road Edinburgh EH16 5BU	(2 pages)
10 Apr 2018	AD02	Register inspection address has been changed to 15 Dalkeith Road Edinburgh EH16 5BU	(2 pages)
10 Apr 2018	AD01	Registered office address changed from 15 Dalkeith Road Edinburgh EH16 5BU to Atria One 144 Morrison Street Edinburgh EH3 8EX on 10 April 2018	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	(1 page)
19 Sep 2017	SH20	Statement by Directors	(2 pages)
19 Sep 2017	SH19	Statement of capital on 19 September 2017 GBP 1.00	(3 pages)
19 Sep 2017	CAP-SS	Solvency Statement dated 12/09/17	(2 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
08 Dec 2016	TM02	Termination of appointment of Heather Jane Matthew as a secretary on 25 November 2016	(1 page)
08 Dec 2016	AP03	Appointment of Miss Louise Carol Mckenzie Crane as a secretary on 25 November 2016	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Jun 2016	AP01	Appointment of Mr Richard John Mcintyre as a director on 12 June 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 47,000,100	(5 pages)
23 Mar 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
29 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 47,000,100	(5 pages)
06 Feb 2015	TM02	Termination of appointment of Susan Walker Paton as a secretary on 5 February 2015	(1 page)
06 Feb 2015	AP03	Appointment of Mrs Heather Jane Matthew as a secretary on 5 February 2015	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014	(1 page)