THE SCOTTISH HERITABLE TRUST P.L.C. - History of Changes


DateDescription
2013-06-24 update company_status RECEIVERSHIP => Active
2013-06-22 delete address GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR
2013-06-22 insert address G1, 5 GEORGE SQUARE GLASGOW G2 1DY
2013-06-22 update registered_address
2012-12-13 update statutory_documents NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2012-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR
2004-04-02 update statutory_documents RECEIVERS CESSATION *****
2000-05-23 update statutory_documents RECEIVERS CESSATION *****
2000-05-05 update statutory_documents RECEIVERS CESSATION *****
2000-04-12 update statutory_documents APP OF RECEIVER *****
2000-04-12 update statutory_documents APP OF RECEIVER *****
1998-05-07 update statutory_documents RECEIVERS ABSTRACT 19/04
1997-05-15 update statutory_documents RECEIVERS ABSTRACT 19/04
1996-06-17 update statutory_documents RECEIVERS ABSTRACT 19/04
1995-06-13 update statutory_documents RECEIVERS ABSTRACT 19/04
1994-10-17 update statutory_documents RECEIVERS REPORT *****
1994-10-03 update statutory_documents DIRECTOR RESIGNED
1994-06-07 update statutory_documents SECRETARY RESIGNED
1994-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/94 FROM: ALLAN HOUSE 25 BOTHWELL STREET GLASGOW G2 6NL
1994-05-03 update statutory_documents APP OF RECEIVER *****
1994-04-27 update statutory_documents APP OF RECEIVER *****
1994-04-27 update statutory_documents APP OF RECEIVER *****
1994-02-10 update statutory_documents DIRECTOR RESIGNED
1994-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-10 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-01-10 update statutory_documents DIRECTOR RESIGNED
1993-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/93 FROM: 11 GEORGE SQUARE GLASGOW G2 1DY
1993-06-08 update statutory_documents DEC MORT/CHARGE RELEASE *****
1993-06-07 update statutory_documents DIRECTOR RESIGNED
1993-06-07 update statutory_documents RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY
1993-06-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-28 update statutory_documents DIRECTOR RESIGNED
1992-06-20 update statutory_documents RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY
1992-06-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-01 update statutory_documents DIRECTOR RESIGNED
1992-06-01 update statutory_documents DIRECTOR RESIGNED
1992-06-01 update statutory_documents DIRECTOR RESIGNED
1992-06-01 update statutory_documents DIRECTOR RESIGNED
1992-06-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-01 update statutory_documents ALTER MEM AND ARTS 19/05/92
1992-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-23 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-08 update statutory_documents DIRECTOR RESIGNED
1991-07-01 update statutory_documents RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY
1991-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-04-24 update statutory_documents DIRECTOR RESIGNED
1991-03-20 update statutory_documents DIRECTOR RESIGNED
1991-02-13 update statutory_documents SECRETARY RESIGNED
1991-01-17 update statutory_documents PARTIC OF MORT/CHARGE 611
1991-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-12 update statutory_documents NEW SECRETARY APPOINTED
1990-11-20 update statutory_documents PARTIC OF MORT/CHARGE 13005
1990-11-15 update statutory_documents PARTIC OF MORT/CHARGE 12835
1990-11-09 update statutory_documents PARTIC OF MORT/CHARGE 12564
1990-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-07-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-12 update statutory_documents ADOPT MEM AND ARTS 17/05/90
1990-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/90
1990-07-02 update statutory_documents AUTH TO MAKE MARKET--> 17/05/90
1990-06-29 update statutory_documents RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY
1990-02-23 update statutory_documents £ IC 9955287/8959957 05/01/90 £ SR 3981323@.25=995330
1990-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-20 update statutory_documents G123 TO INC.CAP.TO £14000000
1989-06-20 update statutory_documents TO INC.CAP.TO £14000000 180589
1989-06-20 update statutory_documents ALTER MEM AND ARTS 180589
1989-06-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180589
1989-06-19 update statutory_documents RETURN MADE UP TO 01/06/89; BULK LIST AVAILABLE SEPARATELY
1989-02-21 update statutory_documents PUC2 11179 @ 25P. ORD. 030289
1989-01-12 update statutory_documents PUC2 8170 @ 25P ORD. 030189
1988-07-13 update statutory_documents RETURN MADE UP TO 03/06/88; BULK LIST AVAILABLE SEPARATELY
1988-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-07-11 update statutory_documents PUC2 175651 @ 25P.ORD.020688
1988-01-13 update statutory_documents PUC2 2563 @ 25P.ORD.060188
1987-10-26 update statutory_documents DEC MORT/CHARGE 9842
1987-10-02 update statutory_documents PUC2 240987 814 X 25P ORD
1987-08-07 update statutory_documents LIST OF ALLOTS.7922972 @ 25P.
1987-07-10 update statutory_documents PUC2 7354182@ 25P.050687
1987-07-08 update statutory_documents PUC2 568790 @ 25P ORD 040687
1987-07-02 update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1987-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-12 update statutory_documents LISTING PARTICULARS 150587
1987-06-10 update statutory_documents INC CAP TO £11,000,000 (150587)
1987-06-10 update statutory_documents INC CAP TO £11,000,000 150587
1987-06-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150587
1987-06-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150587
1987-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-14 update statutory_documents AGREE 2880000 X 25P 0RD 231286
1987-05-14 update statutory_documents PUC3 2880000 X 25P 231286
1987-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-06-19 update statutory_documents DIRECTOR RESIGNED
1986-06-18 update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
1986-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1977-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 03/08/77