Sc026103 Limited

Company Name	Sc026103 Limited
Directors	Mayflower Management Services Limited and The Mayflower Corporation Plc
Company Status	Active - Proposal to Strike off
Company Number	SC026103
Category	Private Limited Company
Incorporation Date	16 February 1948(75 years, 1 month ago)
Previous Name	Walter Alexander (Falkirk) Limited

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Secretary Name	Mayflower Management Services Limited (Corporation)
Status	Current
Appointed	02 August 2004(56 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 4TR

Director Name	Mayflower Management Services Limited (Corporation)
Status	Current
Appointed	10 December 2004(56 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 4TR

Director Name	The Mayflower Corporation Plc (Corporation)
Status	Current
Appointed	10 December 2004(56 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 3TR

Director Name	Cyril James Turnbull Alexander
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(41 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 March 1990)
Role	Director Of Companies
Correspondence Address	Woodside Dollar Clackmannanshire FK14 7JX Scotland

Director Name	Walter Ronald Alexander
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(41 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 March 1990)
Role	Director Of Companies
Correspondence Address	Moonzie Mill Balmullo St Andrews Fife KY16 0AH Scotland

Director Name	Alan Jack Cole
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(41 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 March 1990)
Role	Lawyer
Correspondence Address	30 Broughton Place Edinburgh EH1 3RT Scotland

Director Name	William Wesley Keys
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(41 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 1991)
Role	Mechanical Engineer
Correspondence Address	The Pines Dollar FK14 7AE Scotland

Secretary Name	John Rattray Grant
Nationality	British
Status	Resigned
Appointed	14 July 1989(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 1990)
Role	Company Director
Correspondence Address	38 Laurelhill Place Stirling Stirlingshire FK8 2JJ Scotland

Director Name	Ian William Galloway
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1990(42 years after company formation)
Appointment Duration	5 years, 8 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Dundarroch Lochard Roa Aberfoyle Stirling FK8 3TQ Scotland

Director Name	Goodlet William Nigel McGaughey
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1990(42 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 1998)
Role	Chartered Engineer
Correspondence Address	Dripend Farm Stirling Stirlingshire FK9 4UJ Scotland

Director Name	Mr Nicholas Oman Chalmers
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(42 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Kenmill House 13 Hamilton Drive Bothwell Glasgow Lanarkshire G71 8RR Scotland

Secretary Name	Mr Nicholas Oman Chalmers
Nationality	British
Status	Resigned
Appointed	07 September 1990(42 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Kenmill House 13 Hamilton Drive Bothwell Glasgow Lanarkshire G71 8RR Scotland

Director Name	Raymond Peter Cramb
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(42 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1996)
Role	Co Director
Correspondence Address	31 The Bridges Dalgety Bay Fife KY11 9XZ Scotland

Director Name	John Malcolm Lawrence
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(42 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 1992)
Role	Company Director
Correspondence Address	The Paddock Second Drift Wothorpe Stamford Lincolnshire PE9 3JH

Director Name	Mr Frank John Pitkin
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(44 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	10b Fort End Haddenham Buckinghamshire HP17 8EJ

Director Name	Robert Stuart Cardow
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(44 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Westhills Bowfield Road Howwood Renfrewshire PA9 1BS Scotland

Director Name	Clive John Peter Hodgson
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(45 years after company formation)
Appointment Duration	9 years, 4 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	Locka Oldhall Locka Lane Arkholme Carnforth Lancashire LA6 1BD

Director Name	William Cameron
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(45 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 January 2001)
Role	Managing Director
Correspondence Address	Broompark 101 Liberton Drive Edinburgh EH16 6TH Scotland

Director Name	Maurice James Barr
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(46 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	118 Currieside Avenue Shotts Lanarkshire ML7 4AX Scotland

Director Name	John James Gallacher
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(46 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	92a Maxwellton Avenue East Kilbride Glasgow G74 3DY Scotland

Director Name	Ian William Kerr
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(46 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	42 Redding Road Laurieston Falkirk FK2 9JU Scotland

Director Name	David Stuart Martin
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(46 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	2 Spylaw Avenue Edinburgh Midlothian EH13 0LR Scotland

Director Name	Glenn Martin Rhodes
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(46 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	26 Forth Crescent Stirling FK8 1LG Scotland

Director Name	Charles McMillan Fulton
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(47 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 13 December 2000)
Role	Customer Services
Correspondence Address	10 Stobs Drive Barrhead Glasgow G78 1NY Scotland

Director Name	Mr David Thomas Donnelly
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(47 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Director Name	John Fleming
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(47 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	Aldern Bridge House Aldern Bridge Berkshire RG20 4HQ

Director Name	John William Peter Simpson
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(47 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Portnall Hill Portnall Drive Wentworth Virginia Water Surrey GU25 4NW

Director Name	Mr Malcolm Mathieson
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(51 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW Scotland

Director Name	James Roy Stewart
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(51 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2002)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	2 Balmore Court Kilmacolm Renfrewshire PA13 4LX Scotland

Director Name	Mr James Hastie
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(51 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 2000)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	64a Colquhoun Street Helensburgh G84 9JP Scotland

Director Name	Colin Maxwell Hunt
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(53 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2002)
Role	Engineering Director
Correspondence Address	Twynham 1 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland

Director Name	Ross McLean
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(53 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2002)
Role	Director Of Material&Logistics
Correspondence Address	51 Ewenfield Avenue Ayr Ayrshire KA7 2QL Scotland

Director Name	Michael Chapman
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(54 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2003)
Role	Chief Executive
Correspondence Address	93 Broadway Duffield Belper Derbyshire DE56 4BW

Director Name	Ian Andrew Duffin
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(55 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 April 2004)
Role	Chartered Accountant
Correspondence Address	Crosswinds 2 Orchard Rise Burford Oxon OX18 4SZ

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(47 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 April 2004)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£115,747,000
Gross Profit	£9,641,000
Net Worth	-£1,614,000
Cash	£14,750,000
Current Liabilities	£53,218,000

Accounts

Latest Accounts	31 December 2002 (20 years, 2 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 May 2017 (overdue)

Charges

11 June 1993	Delivered on: 29 June 1993 Satisfied on: 9 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 91 glasgow road falkirk. Fully Satisfied
1 April 1992	Delivered on: 10 April 1992 Satisfied on: 16 April 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 91 glasgow road, camelon, falkirk. Fully Satisfied
27 March 1992	Delivered on: 2 April 1992 Satisfied on: 17 September 1996 Persons entitled: Clydesdale Bank Public Limited Company 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
20 December 1991	Delivered on: 3 January 1992 Satisfied on: 16 April 1992 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 June 1990	Delivered on: 3 July 1990 Satisfied on: 13 January 1992 Persons entitled: Security Pacific National Bank 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
19 June 1990	Delivered on: 29 June 1990 Satisfied on: 13 January 1992 Persons entitled: Security Pacific National Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Those areas of ground extending to: (1) 0.130 acre (2) 4 acres 2 roods 16 poles 26 sq. Yards (but excepting 0.068 acre and 85.12 sq. Yards therefrom) (3) (I) 7 acres (but excepting 0.162 acre therefrom) (ii) 28 poles (but excepting 0.175 acre therefrom) (4) 2 acres 25 poles (5) 1.1 acre and (6) 0.43 acre, in falkirk, stirling. Fully Satisfied

Filing History

13 May 2021	Order of court - dissolution void (3 pages)
10 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2015	First Gazette notice for compulsory strike-off (1 page)
20 March 2015	First Gazette notice for compulsory strike-off (1 page)
30 May 2013	Order of court - dissolution void (1 page)
30 May 2013	Order of court - dissolution void (1 page)
16 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2006	First Gazette notice for compulsory strike-off (1 page)
24 February 2006	First Gazette notice for compulsory strike-off (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Return made up to 30/04/04; full list of members (7 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Return made up to 30/04/04; full list of members (7 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
6 December 2003	Full accounts made up to 31 December 2002 (26 pages)
6 December 2003	Full accounts made up to 31 December 2002 (26 pages)
5 September 2003	New director appointed (3 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (3 pages)
5 September 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
1 July 2003	Auditor's resignation (1 page)
1 July 2003	Auditor's resignation (1 page)
12 May 2003	Return made up to 30/04/03; full list of members (7 pages)
12 May 2003	Return made up to 30/04/03; full list of members (7 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
6 August 2002	Full accounts made up to 31 December 2001 (23 pages)
6 August 2002	Full accounts made up to 31 December 2001 (23 pages)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Return made up to 30/04/02; full list of members (9 pages)
19 July 2002	Return made up to 30/04/02; full list of members (9 pages)
19 July 2002	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
6 November 2001	Full accounts made up to 31 December 2000 (19 pages)
6 November 2001	Full accounts made up to 31 December 2000 (19 pages)
21 May 2001	Return made up to 30/04/01; full list of members (11 pages)
21 May 2001	Return made up to 30/04/01; full list of members (11 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (20 pages)
1 August 2000	Full accounts made up to 31 December 1999 (20 pages)
19 May 2000	Return made up to 30/04/00; full list of members (11 pages)
19 May 2000	Return made up to 30/04/00; full list of members (11 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
13 October 1999	Full accounts made up to 31 December 1998 (17 pages)
13 October 1999	Full accounts made up to 31 December 1998 (17 pages)
26 June 1999	New director appointed (2 pages)
26 June 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
13 May 1999	Return made up to 30/04/99; full list of members (10 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Return made up to 30/04/99; full list of members (10 pages)
13 May 1999	Director's particulars changed (1 page)
9 December 1998	Dec mort/charge * (4 pages)
9 December 1998	Dec mort/charge * (4 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
11 May 1998	Return made up to 30/04/98; full list of members (11 pages)
11 May 1998	Return made up to 30/04/98; full list of members (11 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (16 pages)
27 August 1997	Full accounts made up to 31 December 1996 (16 pages)
7 May 1997	Return made up to 30/04/97; full list of members (12 pages)
7 May 1997	Return made up to 30/04/97; full list of members (12 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
29 January 1997	Auditor's resignation (1 page)
29 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
29 January 1997	Auditor's resignation (1 page)
29 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (15 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (15 pages)
27 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
17 September 1996	Dec mort/charge * (4 pages)
17 September 1996	Dec mort/charge * (4 pages)
22 April 1996	Return made up to 30/04/96; full list of members (15 pages)
22 April 1996	Return made up to 30/04/96; full list of members (15 pages)
16 April 1996	Dec mort/charge * (6 pages)
16 April 1996	Dec mort/charge * (6 pages)
25 January 1996	Registered office changed on 25/01/96 from: 91 glasgow road falkirk FK1 4JB (1 page)
25 January 1996	Registered office changed on 25/01/96 from: 91 glasgow road falkirk FK1 4JB (1 page)
24 January 1996	New secretary appointed (2 pages)
24 January 1996	New secretary appointed (2 pages)
8 January 1996	Secretary resigned;director resigned (4 pages)
8 January 1996	Secretary resigned;director resigned (4 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	New director appointed (4 pages)
17 October 1995	Auditor's resignation (2 pages)
17 October 1995	Auditor's resignation (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
25 April 1995	Return made up to 30/04/95; no change of members (8 pages)
25 April 1995	Return made up to 30/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
1 September 1993	Company name changed\certificate issued on 01/09/93 (2 pages)
1 September 1993	Company name changed\certificate issued on 01/09/93 (2 pages)
14 April 1992	Memorandum and Articles of Association (5 pages)
14 April 1992	Memorandum and Articles of Association (5 pages)
1 April 1992	Declaration of assistance for shares acquisition (4 pages)
1 April 1992	Declaration of assistance for shares acquisition (4 pages)
22 June 1990	Memorandum and Articles of Association (9 pages)
22 June 1990	Memorandum and Articles of Association (9 pages)
20 June 1990	Declaration of assistance for shares acquisition (13 pages)
20 June 1990	Declaration of assistance for shares acquisition (13 pages)
16 February 1948	Certificate of incorporation (2 pages)
16 February 1948	Certificate of incorporation (2 pages)

Sc026103 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland