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SECOND SCOTTISH NATIONAL TRUST PLC

Company number SC171655

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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)
12 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2012 4.26(Scot) Return of final meeting of voluntary winding up
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
09 Nov 2004 287 Registered office changed on 09/11/04 from: 50 lothian road festival square edinburgh midlothian EH3 9WJ
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up of company 20/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Nov 2004 AA Accounts made up to 27 October 2004
01 Oct 2004 AA Accounts made up to 31 July 2004
29 Jun 2004 AA Accounts made up to 30 April 2004
26 Apr 2004 AA Group of companies' accounts made up to 31 October 2003
15 Apr 2004 287 Registered office changed on 15/04/04 from: charles oakley house 125 west regent street glasgow G2 2SG
05 Apr 2004 AA Accounts made up to 31 January 2004
11 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2004 363s Return made up to 21/01/04; bulk list available separately
07 Jan 2004 AA Accounts made up to 31 October 2003
01 Oct 2003 AA Accounts made up to 31 July 2003
17 Sep 2003 PROSP Prospectus
18 Jun 2003 AA Accounts made up to 30 April 2003
03 Apr 2003 AA Accounts made up to 31 January 2003
12 Feb 2003 AA Group of companies' accounts made up to 31 October 2002
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Market purchases 31/01/03