SCOR Lime Street Limited

Company Name	SCOR Lime Street Limited
Director	Malcolm Charles Newman
Company Status	Active
Company Number	SC210982
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Malcolm Charles Newman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 July 2011(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Andrew Glasgow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Sir David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(2 months after company formation)
Appointment Duration	9 years (resigned 03 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Midlothian EH2 4DR Scotland

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Alistair Turnbull Haig Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 June 2007)
Role	Chartered Surveyor
Correspondence Address	1 Avon Road Barnton Edinburgh Midlothian EH4 6LA Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	15 November 2000(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 06 July 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Malcolm Charles Newman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Benjamin Gentsch
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 July 2011(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Andreas Frank
Date of Birth	May 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2012(12 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 03 December 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Patrick Brunner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 April 2018(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	General Guisan-Quai 26 Zurich 8022

Director Name	Mr James Alexander Bayfield
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(21 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

14.2m at £1	Scor Holding (Switzerland) Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£2,310,971
Gross Profit	£2,310,971
Net Worth	£18,444,487
Cash	£173,019
Current Liabilities	£280,970

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

20 April 2010	Delivered on: 4 May 2010 Satisfied on: 8 July 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 September 2008	Delivered on: 8 October 2008 Satisfied on: 8 July 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property known as airspace above beehive passage, lime street, london. Fully Satisfied
22 July 2005	Delivered on: 2 August 2005 Satisfied on: 20 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rental income Secured details: All sums due or to become due. Particulars: All of the assignor's rights, title, interest and benefit to and in the rental income in the leasehold property known as 8-13 lime street, london. Fully Satisfied
22 July 2005	Delivered on: 2 August 2005 Satisfied on: 8 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 8-13 lime street, haymarket, london; fixed and floating charges over assets. Fully Satisfied
30 September 2004	Delivered on: 11 October 2004 Satisfied on: 8 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 8-11 lime street, london NGL277132. Fully Satisfied
4 December 2000	Delivered on: 14 December 2000 Satisfied on: 17 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Corunna house, cadogan street, glasgow. Fully Satisfied
30 November 2000	Delivered on: 6 December 2000 Satisfied on: 8 July 2011 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

Filing History

20 September 2023	Director's details changed for Mr Anthony Burpitt on 20 September 2023 (2 pages)
20 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
17 July 2023	Appointment of Mr Anthony Burpitt as a director on 6 July 2023 (2 pages)
17 July 2023	Appointment of Mr Agha Irfan Ul Haq as a director on 6 July 2023 (2 pages)
17 July 2023	Termination of appointment of Malcolm Charles Newman as a director on 14 July 2023 (1 page)
11 July 2023	Full accounts made up to 31 December 2022 (19 pages)
28 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
1 September 2022	Termination of appointment of James Alexander Bayfield as a director on 31 August 2022 (1 page)
19 July 2022	Full accounts made up to 31 December 2021 (19 pages)
28 February 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 28 February 2022 (1 page)
25 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
7 December 2021	Appointment of Mr James Alexander Bayfield as a director on 2 December 2021 (2 pages)
7 December 2021	Appointment of Mr Malcolm Charles Newman as a director on 2 December 2021 (2 pages)
7 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2021	Termination of appointment of Patrick Brunner as a director on 3 December 2021 (1 page)
7 December 2021	Termination of appointment of Andreas Frank as a director on 3 December 2021 (1 page)
28 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
23 June 2021	Full accounts made up to 31 December 2020 (20 pages)
14 October 2020	Full accounts made up to 31 December 2019 (19 pages)
25 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (18 pages)
27 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
27 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
14 September 2018	Director's details changed for Andreas Frank on 13 September 2018 (2 pages)
19 June 2018	Appointment of Patrick Brunner as a director on 11 April 2018 (2 pages)
11 April 2018	Termination of appointment of Benjamin Gentsch as a director on 29 March 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
15 September 2017	Notification of Score Se as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Notification of Score Se as a person with significant control on 6 April 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (18 pages)
5 October 2015	Full accounts made up to 31 December 2014 (18 pages)
22 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 14,200,001 (4 pages)
22 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 14,200,001 (4 pages)
22 October 2014	Full accounts made up to 31 December 2013 (17 pages)
22 October 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 14,200,001 (4 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 14,200,001 (4 pages)
30 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 14,200,001 (4 pages)
30 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 14,200,001 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
14 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
14 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 14,200,001.00 (4 pages)
14 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 14,200,001.00 (4 pages)
14 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
14 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 14,200,001.00 (4 pages)
10 December 2012	Director's details changed for Benjamin Gentsch on 6 July 2011 (2 pages)
10 December 2012	Director's details changed for Benjamin Gentsch on 6 July 2011 (2 pages)
10 December 2012	Director's details changed for Benjamin Gentsch on 6 July 2011 (2 pages)
5 December 2012	Termination of appointment of Malcolm Newman as a director (1 page)
5 December 2012	Appointment of Andreas Frank as a director (2 pages)
5 December 2012	Appointment of Andreas Frank as a director (2 pages)
5 December 2012	Termination of appointment of Malcolm Newman as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
20 December 2011	Full accounts made up to 7 July 2011 (14 pages)
20 December 2011	Full accounts made up to 7 July 2011 (14 pages)
20 December 2011	Full accounts made up to 7 July 2011 (14 pages)
7 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
7 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
6 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Company name changed ppg lime street LIMITED\certificate issued on 21/09/11 CONNOT ‐ (3 pages)
21 September 2011	Company name changed ppg lime street LIMITED\certificate issued on 21/09/11 CONNOT ‐ (3 pages)
21 July 2011	Appointment of Malcolm Newman as a director (3 pages)
21 July 2011	Termination of appointment of Michael Mcgill as a director (2 pages)
21 July 2011	Appointment of Malcolm Newman as a director (3 pages)
21 July 2011	Termination of appointment of Andrew Glasgow as a director (2 pages)
21 July 2011	Termination of appointment of Andrew Glasgow as a director (2 pages)
21 July 2011	Termination of appointment of Michael Mcgill as a director (2 pages)
21 July 2011	Appointment of Benjamin Gentsch as a director (3 pages)
21 July 2011	Termination of appointment of David Murray as a director (2 pages)
21 July 2011	Termination of appointment of David Murray as a director (2 pages)
21 July 2011	Appointment of Benjamin Gentsch as a director (3 pages)
21 July 2011	Termination of appointment of Lynne Higgins as a director (2 pages)
21 July 2011	Termination of appointment of Lynne Higgins as a director (2 pages)
19 July 2011	Termination of appointment of David Horne as a secretary (2 pages)
19 July 2011	Termination of appointment of David Horne as a secretary (2 pages)
15 July 2011	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 15 July 2011 (2 pages)
15 July 2011	Appointment of Brodies Secretarial Services Limited as a secretary (3 pages)
15 July 2011	Appointment of Brodies Secretarial Services Limited as a secretary (3 pages)
15 July 2011	Auditor's resignation (1 page)
15 July 2011	Auditor's resignation (1 page)
14 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
14 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
14 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages)
14 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
14 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages)
14 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
14 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
14 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages)
14 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
14 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages)
1 April 2011	Full accounts made up to 30 June 2010 (15 pages)
1 April 2011	Full accounts made up to 30 June 2010 (15 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 (2 pages)
5 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
21 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 May 2010	Full accounts made up to 30 June 2009 (15 pages)
4 May 2010	Full accounts made up to 30 June 2009 (15 pages)
16 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
16 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 December 2009	Termination of appointment of Ian Tudhope as a director (1 page)
8 December 2009	Termination of appointment of Ian Tudhope as a director (1 page)
24 November 2009	Director's details changed for Ian Barclay Tudhope on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Andrew Glasgow on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for Lynne Higgins on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Andrew Glasgow on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Ian Barclay Tudhope on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Lynne Higgins on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
27 November 2008	Full accounts made up to 31 January 2008 (15 pages)
27 November 2008	Full accounts made up to 31 January 2008 (15 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
29 November 2007	Full accounts made up to 31 January 2007 (15 pages)
29 November 2007	Full accounts made up to 31 January 2007 (15 pages)
12 October 2007	Return made up to 13/09/07; full list of members (8 pages)
12 October 2007	Return made up to 13/09/07; full list of members (8 pages)
17 August 2007	Dec mort/charge * (2 pages)
17 August 2007	Dec mort/charge * (2 pages)
10 July 2007	Company name changed ppg metro lime street LIMITED\certificate issued on 10/07/07 (2 pages)
10 July 2007	Company name changed ppg metro lime street LIMITED\certificate issued on 10/07/07 (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	Auditor's resignation (1 page)
30 November 2006	Full accounts made up to 31 January 2006 (15 pages)
30 November 2006	Full accounts made up to 31 January 2006 (15 pages)
18 October 2006	Return made up to 13/09/06; full list of members (9 pages)
18 October 2006	Return made up to 13/09/06; full list of members (9 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
29 November 2005	Full accounts made up to 31 January 2005 (12 pages)
29 November 2005	Full accounts made up to 31 January 2005 (12 pages)
7 October 2005	Return made up to 13/09/05; full list of members (9 pages)
7 October 2005	Return made up to 13/09/05; full list of members (9 pages)
2 August 2005	Partic of mort/charge * (6 pages)
2 August 2005	Partic of mort/charge * (4 pages)
2 August 2005	Partic of mort/charge * (4 pages)
2 August 2005	Partic of mort/charge * (6 pages)
14 October 2004	Return made up to 13/09/04; full list of members (9 pages)
14 October 2004	Return made up to 13/09/04; full list of members (9 pages)
11 October 2004	Partic of mort/charge * (6 pages)
11 October 2004	Partic of mort/charge * (6 pages)
27 September 2004	Company name changed ppg metro corunna LIMITED\certificate issued on 27/09/04 (2 pages)
27 September 2004	Company name changed ppg metro corunna LIMITED\certificate issued on 27/09/04 (2 pages)
25 August 2004	Full accounts made up to 31 January 2004 (11 pages)
25 August 2004	Full accounts made up to 31 January 2004 (11 pages)
10 October 2003	Return made up to 13/09/03; full list of members (9 pages)
10 October 2003	Return made up to 13/09/03; full list of members (9 pages)
27 June 2003	Full accounts made up to 31 January 2003 (11 pages)
27 June 2003	Full accounts made up to 31 January 2003 (11 pages)
9 October 2002	Return made up to 13/09/02; full list of members (8 pages)
9 October 2002	Return made up to 13/09/02; full list of members (8 pages)
12 August 2002	Full accounts made up to 31 January 2002 (10 pages)
12 August 2002	Full accounts made up to 31 January 2002 (10 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
12 December 2001	Director's particulars changed (2 pages)
12 December 2001	Director's particulars changed (2 pages)
6 September 2001	Return made up to 13/09/01; full list of members (8 pages)
6 September 2001	Return made up to 13/09/01; full list of members (8 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
5 April 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
5 April 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
14 December 2000	Partic of mort/charge * (5 pages)
14 December 2000	Partic of mort/charge * (5 pages)
6 December 2000	Partic of mort/charge * (6 pages)
6 December 2000	Partic of mort/charge * (6 pages)
29 November 2000	Company name changed dunwilco (816) LIMITED\certificate issued on 30/11/00 (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Company name changed dunwilco (816) LIMITED\certificate issued on 30/11/00 (2 pages)
24 November 2000	Registered office changed on 24/11/00 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (6 pages)
24 November 2000	Registered office changed on 24/11/00 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (3 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New director appointed (3 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (6 pages)
24 November 2000	New director appointed (3 pages)
13 September 2000	Incorporation (26 pages)
13 September 2000	Incorporation (26 pages)

SCOR Lime Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland