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SAVE & INVEST GROUP LIMITED

Company number SC152826

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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)
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a small company made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 409,647.000
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 400000 convertible preference shares alloted 28/06/2010
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 9,647.000
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 7,746
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 3,873.0
15 Jun 2010 SH03 Purchase of own shares.
10 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 28/05/2010
03 Jun 2010 AP01 Appointment of Mr John Anthony Marsh as a director
28 May 2010 AP01 Appointment of Mr Allan Hamilton Morrison as a director
11 Feb 2010 AA Accounts for a small company made up to 30 June 2009
23 Sep 2009 363a Return made up to 31/08/09; full list of members
30 Apr 2009 AA Full accounts made up to 30 June 2008
29 Sep 2008 363a Return made up to 31/08/08; full list of members
28 May 2008 288a Director appointed james niall scott
28 May 2008 288a Director appointed garry sanderson watson
28 May 2008 288a Director appointed leslie george deans
28 May 2008 288b Appointment terminated director john dunlop
30 Apr 2008 CERTNM Company name changed s & I (l & p) (holdings) LIMITED\certificate issued on 06/05/08
09 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
26 Feb 2008 AA Accounts for a small company made up to 30 June 2007
01 Oct 2007 363s Return made up to 31/08/07; change of members
12 Feb 2007 AA Group of companies' accounts made up to 30 June 2006