- Company Overview for SCOTTISH EQUITABLE FINANCE LIMITED (SC220275)
- Filing history for SCOTTISH EQUITABLE FINANCE LIMITED (SC220275)
- People for SCOTTISH EQUITABLE FINANCE LIMITED (SC220275)
- More for SCOTTISH EQUITABLE FINANCE LIMITED (SC220275)
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) |
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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
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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
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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 |