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AVIVA INVESTORS (GP) SCOTLAND LIMITED

Company number SC336262

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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)
04 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
15 Jan 2013 TM01 Termination of appointment of Nicholas Mansley as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2010 CC04 Statement of company's objects
19 Jul 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AD02 Register inspection address has been changed from Pitheavlis Perth Perth Perthshire PH2 0NH United Kingdom
05 Mar 2010 CH01 Director's details changed for Susan Hilary Scollan on 12 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Steven John Oxley on 12 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Nicholas Mansley on 12 February 2010
05 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 12 February 2010
23 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Mr Steven John Oxley on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Nicholas Mansley on 22 February 2010
23 Feb 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Susan Hilary Scollan on 22 February 2010
05 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 288b Appointment terminated director philip pearson
04 Mar 2009 363a Return made up to 16/01/09; full list of members