PASSIVE INVESTMENTS (SCOTLAND) LTD.

Company number SC325252

Date	Type	Description	View / Download
13 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 1	(3 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
08 Jul 2010	CH01	Director's details changed for Mr Edward James Mulgrew on 11 June 2010	(2 pages)
08 Jul 2010	AD01	Registered office address changed from C/O S & T Carr Limited St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 8 July 2010	(1 page)
08 Jul 2010	CH03	Secretary's details changed for Mr Hugh Mulgrew on 11 June 2010	(1 page)
22 Mar 2010	AD01	Registered office address changed from 12 Limekiln Road Ayr Ayrshire KA8 8DG on 22 March 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
08 Oct 2009	AR01	Annual return made up to 11 June 2009	(6 pages)
24 Mar 2009	AA	Accounts made up to 31 March 2008	(1 page)
01 Dec 2008	363s	Return made up to 11/06/08; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 2008	288a	Director appointed edward james mulgrew	(2 pages)
11 Apr 2008	288a	Secretary appointed hugh edward mulgrew	(2 pages)
10 Apr 2008	288b	Appointment Terminated Director hugh mulgrew	(1 page)
10 Apr 2008	288b	Appointment Terminated Secretary kenneth stewart	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: riversleigh 9 kilwinning road irvine KA12 8RR	(1 page)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
28 Jan 2008	288a	New secretary appointed	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)

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