NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED

Company number SC011476

Date	Type	Description	View / Download
13 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
06 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(2 pages)
19 May 2011	AP01	Appointment of Ms April Marie Commons as a director	(2 pages)
19 May 2011	AP01	Appointment of Mr Russell Kenneth Tullo as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of David Rose as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Kirstine Cooper as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 10,000	(4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 15 March 2010	(2 pages)
09 Feb 2010	AP01	Appointment of Mrs Kirstine Ann Cooper as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of April Commons as a director	(1 page)
04 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 21/01/2010 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
25 Jan 2010	CH01	Director's details changed for Ms April Marie Commons on 12 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr David Rowley Rose on 12 January 2010	(2 pages)
24 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
14 Jul 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
27 May 2009	AA	Accounts made up to 30 June 2008	(2 pages)
06 Apr 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
16 Apr 2008	288a	Director appointed mr david rowley rose	(2 pages)
16 Apr 2008	288a	Director appointed miss april marie commons	(2 pages)
16 Apr 2008	288b	Appointment Terminated Director igal mayer	(1 page)
16 Apr 2008	288b	Appointment Terminated Director philip scott	(1 page)