Sc006409 Limited

Company Name	Sc006409 Limited
Director	Ian Hugh Gracie
Company Status	Active
Company Number	SC006409
Category	Private Limited Company
Incorporation Date	5 February 1907(116 years, 8 months ago)
Previous Names	W. & J.R. Watson, Limited and Watson Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Ian Hugh Gracie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 May 1994(87 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2 Callendar Park Walk Falkirk FK1 1TA Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Current
Appointed	19 August 1996(89 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Alexander Somerville Watson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(82 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 August 1996)
Role	Building & Civil Engineering C
Country of Residence	United Kingdom
Correspondence Address	Chartwell Nisbet Road Gullane East Lothian EH31 2BQ Scotland

Director Name	John McQuillan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(82 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 July 1992)
Role	Company Director
Correspondence Address	30 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Director Name	Eric Archibald McBurnie
Nationality	British
Status	Resigned
Appointed	25 August 1989(82 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 July 1990)
Role	Surveyor
Correspondence Address	38 Craigmount View Edinburgh Midlothian EH12 8BT Scotland

Director Name	Hector Lomas Terence Woodhouse
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(82 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2000)
Role	Chartered Engineer
Correspondence Address	34 Clarendon Crescent Linlithgow West Lothian EH49 6AW Scotland

Director Name	George Grahamslaw
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(82 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 August 1996)
Role	Chartered Accountant
Correspondence Address	4 Riding Park Edinburgh EH4 6ED Scotland

Secretary Name	Archibald Fleming Thomson
Nationality	British
Status	Resigned
Appointed	25 August 1989(82 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 January 1990)
Role	Company Director
Correspondence Address	33 Swanston Gardens Edinburgh Midlothian EH10 7DJ Scotland

Director Name	Peter Drescher
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(82 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 1996)
Role	Quantity Surveyor
Correspondence Address	14 The Boggs Pencaitland East Lothian EH34 5BB Scotland

Secretary Name	Gordon Lawrie Calder
Nationality	British
Status	Resigned
Appointed	01 January 1990(82 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	4 Leslie Place Edinburgh Midlothian EH4 1NQ Scotland

Director Name	Alistair William Kettles
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(87 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 August 2007)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Colonsay Pencaitland East Lothian EH34 5AS Scotland

Secretary Name	George Grahamslaw
Nationality	British
Status	Resigned
Appointed	18 April 1995(88 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1996)
Role	Company Director
Correspondence Address	4 Riding Park Edinburgh EH4 6ED Scotland

Secretary Name	Thomas Brown
Nationality	British
Status	Resigned
Appointed	01 February 1996(89 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 August 1996)
Role	Company Director
Correspondence Address	120 Boness Road Grangemouth Stirlingshire FK3 9BL Scotland

Director Name	Thomas Brown
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(89 years, 7 months after company formation)
Appointment Duration	11 years (resigned 30 August 2007)
Role	Company Director
Correspondence Address	120 Boness Road Grangemouth Stirlingshire FK3 9BL Scotland

Director Name	Mr Archibald Grant Meikle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(89 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1999)
Role	Manager
Country of Residence	Scotland
Correspondence Address	23 Glen Terrace Deans Livingston West Lothian EH54 8BU Scotland

Director Name	Colin Charles Cruickshank
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(89 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	17 St Lawrence Haddington East Lothian EH41 3RL Scotland

Director Name	Alan Gibson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(92 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	Craigs Farm Cottage Waggon Road Crossford Dunfermline Fife KY12 8NS Scotland

Director Name	Graeme Hadden
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(94 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2007)
Role	Company Director
Correspondence Address	102 Oldwood Place Eliburn Livingston West Lothian EH54 6US Scotland

Director Name	Mr Ian Scott Wilkinson
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(94 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Kings Park Longniddry East Lothian EH32 0QL Scotland

Location

Registered Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	14 June 2017 (overdue)

Charges

13 April 1998	Delivered on: 17 April 1998 Satisfied on: 3 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at westwood,west calder,west lothian. Fully Satisfied
7 April 1998	Delivered on: 9 April 1998 Satisfied on: 9 August 2000 Persons entitled: Zurich Gsg Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 April 1998	Delivered on: 8 April 1998 Satisfied on: 1 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 January 1988	Delivered on: 2 February 1988 Satisfied on: 3 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westwood works, west calder, west lothian. Fully Satisfied
10 November 1987	Delivered on: 20 November 1987 Satisfied on: 2 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westwood works, west calder. Fully Satisfied
9 October 1987	Delivered on: 16 October 1987 Satisfied on: 19 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground containing 218 decimal or 1/1000TH parts of an acre being part of the estate of inverleith, edinburgh. Fully Satisfied
9 October 1987	Delivered on: 16 October 1987 Satisfied on: 3 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 1/3 of an acre with offices erected thereon known as "romano" at the corner of station road and traquair park west corstorphine edinburgh. Fully Satisfied
9 October 1987	Delivered on: 15 October 1987 Satisfied on: 3 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable properties being known as holburnhead quarries. Fully Satisfied
30 October 2006	Delivered on: 11 November 2006 Satisfied on: 30 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 April 1998	Delivered on: 22 April 1998 Satisfied on: 7 September 2000 Persons entitled: Zurich Gsg Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Westwood works and adjoining land,west calder,west lothian. Fully Satisfied
1 October 1987	Delivered on: 5 October 1987 Satisfied on: 19 September 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 November 2006	Delivered on: 11 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at westwood works, west calder WLN10458. Outstanding
3 November 2006	Delivered on: 8 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Westwood works, west calder, west lothian. Outstanding

Filing History

21 February 2019	Order of court - dissolution void (1 page)
11 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2018	Compulsory strike-off action has been suspended (1 page)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
19 August 2016	Order of court - dissolution void (1 page)
19 August 2016	Order of court - dissolution void (1 page)
25 July 2012	Final Gazette dissolved following liquidation (1 page)
25 July 2012	Final Gazette dissolved following liquidation (1 page)
25 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2012	Notice of final meeting of creditors (12 pages)
25 April 2012	Return of final meeting of voluntary winding up (3 pages)
25 April 2012	Notice of final meeting of creditors (12 pages)
25 April 2012	Return of final meeting of voluntary winding up (3 pages)
18 December 2009	Notice of move from Administration to Creditors Voluntary Liquidation (12 pages)
18 December 2009	Notice of move from Administration to Creditors Voluntary Liquidation (12 pages)
11 December 2009	Administrator's progress report (2 pages)
11 December 2009	Administrator's progress report (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from c/o kroll LIMITED alhambra house 45 waterloo street glasgow G2 6HS (1 page)
8 September 2009	Registered office changed on 08/09/2009 from, c/o kroll LIMITED alhambra house, 45 waterloo street, glasgow, G2 6HS (1 page)
29 July 2009	Administrator's progress report (12 pages)
29 July 2009	Administrator's progress report (12 pages)
8 June 2009	Notice of extension of period of Administration (1 page)
8 June 2009	Notice of extension of period of Administration (1 page)
26 May 2009	Insolvency:form 2.20B to 1/05/09 (14 pages)
26 May 2009	Insolvency:form 2.20B to 1/05/09 (14 pages)
20 May 2009	Administrator's progress report (13 pages)
20 May 2009	Administrator's progress report (13 pages)
21 January 2009	Administrator's progress report (13 pages)
21 January 2009	Administrator's progress report (13 pages)
3 September 2008	Statement of administrator's proposal (62 pages)
3 September 2008	Statement of administrator's proposal (62 pages)
28 August 2008	Notice of result of meeting creditors (1 page)
28 August 2008	Statement of administrator's proposal (46 pages)
28 August 2008	Statement of administrator's proposal (46 pages)
28 August 2008	Notice of result of meeting creditors (1 page)
19 August 2008	Statement of affairs with form 2.13B(SCOT) (46 pages)
19 August 2008	Statement of affairs with form 2.13B(SCOT) (46 pages)
23 June 2008	Appointment of an administrator (1 page)
23 June 2008	Appointment of an administrator (1 page)
20 June 2008	Registered office changed on 20/06/2008 from, westwood, west calder, west lothian, EH55 8PN (1 page)
20 June 2008	Registered office changed on 20/06/2008 from westwood west calder west lothian EH55 8PN (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
8 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
8 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
19 June 2007	Return made up to 31/05/07; full list of members (3 pages)
19 June 2007	Return made up to 31/05/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
19 April 2007	Full accounts made up to 31 December 2005 (24 pages)
19 April 2007	Full accounts made up to 31 December 2005 (24 pages)
11 November 2006	Partic of mort/charge * (3 pages)
11 November 2006	Partic of mort/charge * (3 pages)
11 November 2006	Partic of mort/charge * (3 pages)
11 November 2006	Partic of mort/charge * (3 pages)
8 November 2006	Partic of mort/charge * (3 pages)
8 November 2006	Partic of mort/charge * (3 pages)
3 November 2006	Dec mort/charge * (2 pages)
3 November 2006	Dec mort/charge * (2 pages)
1 November 2006	Dec mort/charge * (2 pages)
1 November 2006	Dec mort/charge * (2 pages)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 December 2004 (21 pages)
7 September 2005	Full accounts made up to 31 December 2004 (21 pages)
29 June 2005	Company name changed W. & J.R. watson, LIMITED\certificate issued on 29/06/05 (2 pages)
29 June 2005	Company name changed W. & J.R. watson, LIMITED\certificate issued on 29/06/05 (2 pages)
20 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 June 2004	Full accounts made up to 31 December 2003 (20 pages)
12 June 2004	Full accounts made up to 31 December 2003 (20 pages)
3 June 2004	Return made up to 31/05/04; full list of members (8 pages)
3 June 2004	Return made up to 31/05/04; full list of members (8 pages)
2 October 2003	Full accounts made up to 31 December 2002 (20 pages)
2 October 2003	Full accounts made up to 31 December 2002 (20 pages)
3 June 2003	Return made up to 31/05/03; full list of members (8 pages)
3 June 2003	Return made up to 31/05/03; full list of members (8 pages)
23 September 2002	Full accounts made up to 31 December 2001 (17 pages)
23 September 2002	Full accounts made up to 31 December 2001 (17 pages)
5 June 2002	Return made up to 31/05/02; full list of members (8 pages)
5 June 2002	Return made up to 31/05/02; full list of members (8 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
6 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (17 pages)
24 May 2001	Full accounts made up to 31 December 2000 (17 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
7 September 2000	Dec mort/charge * (4 pages)
7 September 2000	Dec mort/charge * (4 pages)
23 August 2000	Full accounts made up to 31 December 1999 (18 pages)
23 August 2000	Full accounts made up to 31 December 1999 (18 pages)
9 August 2000	Dec mort/charge * (5 pages)
9 August 2000	Dec mort/charge * (5 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
5 June 2000	Return made up to 31/05/00; full list of members (8 pages)
5 June 2000	Return made up to 31/05/00; full list of members (8 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
7 June 1999	Return made up to 31/05/99; no change of members (6 pages)
7 June 1999	Return made up to 31/05/99; no change of members (6 pages)
28 May 1999	Full accounts made up to 31 December 1998 (20 pages)
28 May 1999	Full accounts made up to 31 December 1998 (20 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
3 July 1998	Amended full accounts made up to 31 December 1996 (21 pages)
3 July 1998	Amended full accounts made up to 31 December 1996 (21 pages)
8 June 1998	Full accounts made up to 31 December 1997 (21 pages)
8 June 1998	Full accounts made up to 31 December 1997 (21 pages)
28 May 1998	Return made up to 31/05/98; no change of members (6 pages)
28 May 1998	Return made up to 31/05/98; no change of members (6 pages)
28 April 1998	Alterations to a floating charge (12 pages)
28 April 1998	Alterations to a floating charge (12 pages)
28 April 1998	Alterations to a floating charge (12 pages)
28 April 1998	Alterations to a floating charge (12 pages)
22 April 1998	Partic of mort/charge * (5 pages)
22 April 1998	Partic of mort/charge * (5 pages)
21 April 1998	Declaration of assistance for shares acquisition (6 pages)
21 April 1998	Declaration of assistance for shares acquisition (6 pages)
20 April 1998	Declaration of assistance for shares acquisition (5 pages)
20 April 1998	Declaration of assistance for shares acquisition (5 pages)
17 April 1998	Partic of mort/charge * (5 pages)
17 April 1998	Partic of mort/charge * (5 pages)
9 April 1998	Partic of mort/charge * (5 pages)
9 April 1998	Partic of mort/charge * (5 pages)
8 April 1998	Partic of mort/charge * (5 pages)
8 April 1998	Partic of mort/charge * (5 pages)
3 December 1997	Dec mort/charge * (2 pages)
3 December 1997	Dec mort/charge * (11 pages)
3 December 1997	Dec mort/charge * (2 pages)
3 December 1997	Dec mort/charge * (2 pages)
3 December 1997	Dec mort/charge * (11 pages)
3 December 1997	Dec mort/charge * (2 pages)
2 December 1997	Dec mort/charge * (2 pages)
2 December 1997	Dec mort/charge * (2 pages)
8 October 1997	Full accounts made up to 31 December 1996 (21 pages)
8 October 1997	Full accounts made up to 31 December 1996 (21 pages)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1997	Return made up to 31/05/97; full list of members (8 pages)
4 June 1997	Return made up to 31/05/97; full list of members (8 pages)
13 December 1996	New director appointed (1 page)
13 December 1996	New director appointed (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (16 pages)
16 September 1996	Full accounts made up to 31 December 1995 (16 pages)
27 August 1996	Declaration of assistance for shares acquisition (5 pages)
27 August 1996	Declaration of assistance for shares acquisition (6 pages)
27 August 1996	Declaration of assistance for shares acquisition (5 pages)
27 August 1996	Auditor's resignation (2 pages)
27 August 1996	Declaration of assistance for shares acquisition (5 pages)
27 August 1996	Declaration of assistance for shares acquisition (5 pages)
27 August 1996	Declaration of assistance for shares acquisition (20 pages)
27 August 1996	Declaration of assistance for shares acquisition (6 pages)
27 August 1996	Auditor's resignation (2 pages)
27 August 1996	Declaration of assistance for shares acquisition (20 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	New director appointed (3 pages)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	Registered office changed on 22/08/96 from: level eight, orchard brae house, 30 queensferry road, edinburgh EH4 2HT (1 page)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New director appointed (3 pages)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New director appointed (3 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Registered office changed on 22/08/96 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HT (1 page)
22 August 1996	New director appointed (3 pages)
14 June 1996	Return made up to 31/05/96; full list of members (8 pages)
14 June 1996	Return made up to 31/05/96; full list of members (8 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
7 February 1996	New secretary appointed (2 pages)
7 February 1996	Secretary resigned (2 pages)
7 February 1996	Secretary resigned (2 pages)
7 February 1996	New secretary appointed (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (19 pages)
26 October 1995	Full accounts made up to 31 December 1994 (19 pages)
22 June 1995	Return made up to 31/05/95; full list of members (8 pages)
22 June 1995	Return made up to 31/05/95; full list of members (8 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 January 1988	Memorandum and Articles of Association (4 pages)
5 January 1988	Memorandum and Articles of Association (4 pages)
5 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 October 1987	Memorandum and Articles of Association (53 pages)
16 October 1987	Memorandum and Articles of Association (53 pages)
13 October 1987	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
13 October 1987	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
8 July 1974	Dir / sec appoint / resign (2 pages)
8 July 1974	Dir / sec appoint / resign (2 pages)
5 February 1907	Certificate of incorporation (1 page)
5 February 1907	Certificate of incorporation (1 page)

Sc006409 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland