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SCOTTISH INVESTMENT OPERATIONS LIMITED

Company number SC214260

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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)
06 Mar 2018 AP01 Appointment of Mr Graeme Jones as a director on 1 February 2017
06 Mar 2018 AP01 Appointment of Mr Gordon Wright as a director on 1 November 2014
06 Mar 2018 AP01 Appointment of Ms Sue Dawe as a director on 1 February 2017
24 Jan 2018 TM01 Termination of appointment of John Joseph Mcgrory as a director on 1 January 2018
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
23 Oct 2017 TM01 Termination of appointment of Alan Ross Thornburrow as a director on 25 August 2017
23 Oct 2017 TM02 Termination of appointment of Alan Ross Thornburrow as a secretary on 25 August 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 TM01 Termination of appointment of Elspeth Sarah Henderson as a director on 1 February 2017
14 Feb 2017 TM01 Termination of appointment of Margaret Johnson as a director on 1 February 2017
05 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
02 Nov 2016 CH03 Secretary's details changed for Mr Alan Ross Thornburrow on 31 October 2016
02 Nov 2016 TM01 Termination of appointment of Avril Mary Mclean as a director on 31 October 2016
02 Nov 2016 TM01 Termination of appointment of Scott Andrew Stewart as a director on 30 October 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 8
20 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 18
07 Jan 2015 AP01 Appointment of Mr Derrick Williams as a director on 1 September 2014
07 Jan 2015 AP01 Appointment of Mrs Avril Mary Mclean as a director on 1 July 2014
07 Jan 2015 TM01 Termination of appointment of David William Semple as a director on 30 June 2014
07 Jan 2015 TM01 Termination of appointment of Diane Elizabeth Crichton as a director on 30 June 2014
08 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
25 Feb 2014 AP01 Appointment of Mrs Pauline Burns as a director
14 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 18