Scottish And Universal Investments Limited

Company Name	Scottish And Universal Investments Limited
Company Status	Dissolved
Company Number	SC026501
Category	Private Limited Company
Incorporation Date	16 August 1948(75 years, 9 months ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Bryony Jane Watson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(71 years after company formation)
Appointment Duration	3 years, 8 months (closed 18 April 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(71 years after company formation)
Appointment Duration	3 years, 8 months (closed 18 April 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland

Secretary Name	Lerato Matlosa
Status	Closed
Appointed	01 September 2019(71 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 18 April 2023)
Role	Company Director
Correspondence Address	Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(41 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Mr Terry John Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(41 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(41 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Malcolm Hill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(42 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Senior Executive
Correspondence Address	436 Pinner Road Harrow Middlesex HA2 6EF

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(42 years, 9 months after company formation)
Appointment Duration	16 years (resigned 06 June 2007)
Role	Executive
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Lord Donald Gresham Stokes
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(42 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 1992)
Role	Company Director
Correspondence Address	Flat 2 Branksome Cliff Westminster Road Branksome Park Poole Dorset BH13 6JW

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(43 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(43 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(43 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(50 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2003)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(52 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(55 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Bradford Alan Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2004(55 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 114 Eaton Square London SW1W 9AA

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(59 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Donnington Place Winnersh Wokingham Berkshire RG41 5TN

Director Name	Bothwell Anesu Mazarura
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	31 December 2010(62 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(63 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland

Director Name	John Robert Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(66 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mrs Annabel Andrew
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(68 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	23 May 1990(41 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 31 August 2019)
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Contact

Telephone	020 72016000
Telephone region	London

Location

Registered Address	Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 December 1979	Delivered on: 15 January 1980 Satisfied on: 17 August 2006 Persons entitled: Guiness Mahon & Co. LTD Classification: Deed of indemnity and charge Secured details: All sums due or to become due. Particulars: The account at guiness mahon & co. LTD. Designated "suits: guarantee deposit" account nos 170 181 111. Fully Satisfied

Filing History

18 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
19 January 2023	Application to strike the company off the register (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
27 June 2022	Statement of capital on 27 June 2022 GBP 0.01 (5 pages)
27 June 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2022	Statement by Directors (1 page)
27 June 2022	Solvency Statement dated 22/06/22 (1 page)
25 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 August 2021	Compulsory strike-off action has been discontinued (1 page)
13 August 2021	Confirmation statement made on 23 May 2021 with updates (4 pages)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
9 November 2020	Accounts for a dormant company made up to 30 December 2019 (6 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with updates (5 pages)
26 May 2020	Change of details for Lonmin Limited as a person with significant control on 23 August 2019 (2 pages)
17 February 2020	Change of details for Lonmin Public Limited Company as a person with significant control on 27 August 2019 (2 pages)
19 September 2019	Director's details changed for Charl Keyter on 1 August 2019 (2 pages)
16 September 2019	Termination of appointment of the African Investment Trust Limited as a secretary on 31 August 2019 (1 page)
16 September 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
16 September 2019	Appointment of Lerato Matlosa as a secretary on 1 September 2019 (2 pages)
16 September 2019	Termination of appointment of Seema Kamboj as a director on 31 August 2019 (1 page)
16 September 2019	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to Suite 20 196 Rose Street Edinburgh EH2 4AT on 16 September 2019 (1 page)
12 September 2019	Appointment of Bryony Jane Watson as a director on 1 August 2019 (2 pages)
12 September 2019	Termination of appointment of Annabel Andrew as a director on 31 July 2019 (1 page)
12 September 2019	Appointment of Charl Keyter as a director on 1 August 2019 (2 pages)
4 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
11 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 June 2017	Secretary's details changed for The African Investment Trust Limited on 3 April 2017 (1 page)
23 June 2017	Secretary's details changed for The African Investment Trust Limited on 3 April 2017 (1 page)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
14 September 2016	Appointment of Mrs Annabel Andrew as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of John Robert Morrison as a director on 14 September 2016 (1 page)
14 September 2016	Appointment of Mrs Annabel Andrew as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of John Robert Morrison as a director on 14 September 2016 (1 page)
18 August 2016	Resolutions RES13 ‐ Company enters into an amendment and restatement agreement, directors have authotity, possible conflict of interest, entry into proposed transactions approved and resolutions have effect notwithstanding any provisions of the companys articles 22/07/2016 (1 page)
18 August 2016	Resolutions RES13 ‐ Company enters into an amendment and restatement agreement, directors have authotity, possible conflict of interest, entry into proposed transactions approved and resolutions have effect notwithstanding any provisions of the companys articles 22/07/2016 (1 page)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8,086,593.58 (4 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8,086,593.58 (4 pages)
15 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
15 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
15 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
9 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8,086,593.58 (3 pages)
2 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8,086,593.58 (3 pages)
12 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
12 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 8,086,593.58 (4 pages)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 8,086,593.58 (4 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
26 April 2012	Termination of appointment of Bothwell Mazarura as a director (2 pages)
26 April 2012	Appointment of Seema Kamboj as a director (3 pages)
26 April 2012	Appointment of Seema Kamboj as a director (3 pages)
26 April 2012	Termination of appointment of Bothwell Mazarura as a director (2 pages)
23 April 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
23 April 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
7 June 2011	Director's details changed for Robin Christian Bellhouse on 23 May 2011 (2 pages)
7 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Robin Christian Bellhouse on 23 May 2011 (2 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
20 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
20 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
9 June 2010	Secretary's details changed for The African Investment Trust Limited on 23 May 2010 (2 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for The African Investment Trust Limited on 23 May 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 June 2009	Return made up to 23/05/09; full list of members (4 pages)
9 June 2009	Return made up to 23/05/09; full list of members (4 pages)
29 October 2008	Appointment terminated director bradford mills (1 page)
29 October 2008	Appointment terminated director bradford mills (1 page)
23 June 2008	Return made up to 23/05/08; full list of members (4 pages)
23 June 2008	Return made up to 23/05/08; full list of members (4 pages)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
11 October 2007	New director appointed (4 pages)
11 October 2007	New director appointed (4 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 July 2007	Return made up to 23/05/07; full list of members; amend (7 pages)
23 July 2007	Return made up to 23/05/07; full list of members; amend (7 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 June 2007	Return made up to 23/05/07; full list of members (7 pages)
21 June 2007	Return made up to 23/05/07; full list of members (7 pages)
4 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
4 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
15 June 2006	Return made up to 23/05/06; full list of members (7 pages)
15 June 2006	Return made up to 23/05/06; full list of members (7 pages)
8 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
20 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 February 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
7 June 2004	Return made up to 23/05/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
7 June 2004	Return made up to 23/05/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (1 page)
1 April 2004	Full accounts made up to 30 September 2003 (8 pages)
1 April 2004	Full accounts made up to 30 September 2003 (8 pages)
17 March 2004	New director appointed (1 page)
17 March 2004	New director appointed (1 page)
6 September 2003	Return made up to 23/05/03; full list of members (8 pages)
6 September 2003	Return made up to 23/05/03; full list of members (8 pages)
31 July 2003	Registered office changed on 31/07/03 from: owen house 8 bankhead crossway north edinburgh EH11 4BR (1 page)
31 July 2003	Registered office changed on 31/07/03 from: owen house 8 bankhead crossway north edinburgh EH11 4BR (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
18 March 2003	Full accounts made up to 30 September 2002 (7 pages)
18 March 2003	Full accounts made up to 30 September 2002 (7 pages)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
18 June 2002	Return made up to 23/05/02; bulk list available separately (8 pages)
18 June 2002	Return made up to 23/05/02; bulk list available separately (8 pages)
29 April 2002	Full accounts made up to 30 September 2001 (62 pages)
29 April 2002	Full accounts made up to 30 September 2001 (62 pages)
9 July 2001	Return made up to 23/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
9 July 2001	Return made up to 23/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2001	Full accounts made up to 30 September 2000 (7 pages)
8 January 2001	Full accounts made up to 30 September 2000 (7 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
21 September 2000	Return made up to 23/05/00; bulk list available separately (8 pages)
21 September 2000	Return made up to 23/05/00; bulk list available separately (8 pages)
3 March 2000	Full accounts made up to 30 September 1999 (9 pages)
3 March 2000	Full accounts made up to 30 September 1999 (9 pages)
9 June 1999	Return made up to 23/05/99; no change of members (6 pages)
9 June 1999	Return made up to 23/05/99; no change of members (6 pages)
8 June 1999	Secretary's particulars changed (1 page)
8 June 1999	Secretary's particulars changed (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
30 March 1999	New director appointed (2 pages)
30 March 1999	Director resigned (1 page)
30 March 1999	New director appointed (2 pages)
30 March 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 30 September 1998 (85 pages)
23 March 1999	Full accounts made up to 30 September 1998 (85 pages)
19 October 1998	Registered office changed on 19/10/98 from: 331 charles street glasgow G21 2QX (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 331 charles street glasgow G21 2QX (1 page)
26 June 1998	Return made up to 23/05/98; bulk list available separately (7 pages)
26 June 1998	Return made up to 23/05/98; bulk list available separately (7 pages)
30 April 1998	Location of register of members (non legible) (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
8 April 1998	Full accounts made up to 30 September 1997 (94 pages)
8 April 1998	Full accounts made up to 30 September 1997 (94 pages)
10 December 1997	Director's particulars changed (2 pages)
10 December 1997	Director's particulars changed (2 pages)
23 September 1997	Director's particulars changed (2 pages)
23 September 1997	Director's particulars changed (2 pages)
18 June 1997	Return made up to 23/05/97; bulk list available separately (11 pages)
18 June 1997	Return made up to 23/05/97; bulk list available separately (11 pages)
14 March 1997	Full accounts made up to 30 September 1996 (103 pages)
14 March 1997	Full accounts made up to 30 September 1996 (103 pages)
3 October 1996	Auditor's resignation (1 page)
3 October 1996	Auditor's resignation (1 page)
21 June 1996	Return made up to 23/05/96; full list of members (12 pages)
21 June 1996	Return made up to 23/05/96; full list of members (12 pages)
12 March 1996	Full accounts made up to 30 September 1995 (99 pages)
12 March 1996	Full accounts made up to 30 September 1995 (99 pages)
22 November 1995	Secretary's particulars changed (4 pages)
22 November 1995	Secretary's particulars changed (4 pages)
19 June 1995	Return made up to 23/05/95; full list of members (36 pages)
19 June 1995	Return made up to 23/05/95; full list of members (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (295 pages)
13 May 1994	Memorandum and Articles of Association (15 pages)
13 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
13 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
13 May 1994	Memorandum and Articles of Association (15 pages)
22 March 1988	Full group accounts made up to 30 September 1987 (28 pages)
22 March 1988	Full group accounts made up to 30 September 1987 (28 pages)
12 February 1980	Accounts made up to 30 September 1979 (26 pages)
12 February 1980	Accounts made up to 30 September 1979 (26 pages)
30 September 1978	Accounts made up to 1 April 1978 (30 pages)
30 September 1978	Accounts made up to 1 April 1978 (30 pages)
30 September 1978	Accounts made up to 1 April 1978 (30 pages)

Scottish And Universal Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland