SI ASSOCIATES LIMITED: Filings

  • Overview

    Company NameSI ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC112013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SI ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from Fourth Floor 100 West Regent Street Glasgow G2 2QD on Jun 18, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Ian Bruce Lang of Monkton as a director on May 08, 2012

    1 pagesTM01

    Termination of appointment of Robert Mackay Crawford as a director on May 08, 2012

    1 pagesTM01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Approvalof agreement 12/12/2011
    RES13

    Cancellation of shares. Statement of capital on Jan 26, 2012

    • Capital: GBP 11,903
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of David Connell as a director on Dec 15, 2011

    1 pagesTM01

    legacy

    5 pagesMG01s

    accounts-with-accounts-type-

    8 pagesAA

    Annual return made up to Aug 03, 2011 with full list of shareholders

    9 pagesAR01

    Director's details changed for The Rt Hon the Lord Lang of Monkton Ian Bruce Lang of Monkton on Aug 09, 2011

    2 pagesCH01

    Director's details changed for David Connell on Aug 09, 2011

    2 pagesCH01

    Secretary's details changed for Lycidas Secretaries Limited on Aug 09, 2011

    2 pagesCH04

    Director's details changed for John Gallacher on Aug 09, 2011

    2 pagesCH01

    accounts-with-accounts-type-

    9 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    17 pagesAR01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 29, 2010

    • Capital: GBP 12,065
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Feb 11, 2010

    • Capital: GBP 13,331
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 19, 2010

    • Capital: GBP 14,597
    4 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0