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STV SIP TRUSTEES LIMITED

Company number SC280383

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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)
27 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various appointments 01/04/2010
15 Jan 2010 CH03 Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for William George Watt on 2 November 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Oct 2008 CERTNM Company name changed smg sip trustees LIMITED\certificate issued on 08/10/08
06 Aug 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288a New director appointed
12 Jun 2007 288b Director resigned
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
08 Jan 2007 363a Return made up to 31/12/06; full list of members
25 Jul 2006 288c Secretary's particulars changed
21 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
03 Jul 2006 287 Registered office changed on 03/07/06 from: 200 renfield street glasgow G2 3PR
15 Jun 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 22/03/06; full list of members
04 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05