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SCOTTISH EQUITABLE FINANCE LIMITED

Company number SC220275

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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)
01 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
05 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 100
16 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of John Laidlaw as a director
03 May 2011 TM01 Termination of appointment of Otto Thoresen as a director
20 Apr 2011 AP01 Appointment of Clare Bousfield as a director
18 Apr 2011 AP03 Appointment of James Kenneth Mackenzie as a secretary
18 Apr 2011 AP01 Appointment of Adrian Thomas Grace as a director
22 Nov 2010 TM02 Termination of appointment of David Elston as a secretary
08 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Colin Black on 14 June 2010
05 Jul 2010 AP03 Appointment of David Aiken Elston as a secretary
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 CC04 Statement of company's objects
29 Apr 2010 CH01 Director's details changed for Colin Black on 24 March 2010
12 Apr 2010 CH01 Director's details changed for Mr John Mark Laidlaw on 24 March 2010
12 Apr 2010 CH01 Director's details changed for Otto Thoresen on 24 March 2010
12 Apr 2010 AD01 Registered office address changed from Aegon House Edinburgh Park Edinburgh Scotland EH12 9SA on 12 April 2010
24 Sep 2009 288b Appointment Terminated Secretary ian young
14 Jul 2009 363a Return made up to 15/06/09; full list of members