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SCOTTISH HOMES INVESTMENT COMPANY, LIMITED

Company number SC013368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 363 Return made up to 17/11/91; no change of members
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Request DocumentReturn made up to 17/11/91; no change of members
16 Dec 1991 287 Registered office changed on 16/12/91 from: 22 manor place edinburgh EH3 7DS
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Request DocumentRegistered office changed on 16/12/91 from: 22 manor place edinburgh EH3 7DS
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 288 Secretary resigned;new secretary appointed
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16 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1991 410(Scot) Partic of mort/charge 5537
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Request DocumentPartic of mort/charge 5537
15 May 1991 410(Scot) Partic of mort/charge 5536
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Request DocumentPartic of mort/charge 5536
15 May 1991 410(Scot) Partic of mort/charge 5535
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Request DocumentPartic of mort/charge 5535
13 May 1991 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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11 Dec 1990 AA Full accounts made up to 30 June 1990
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11 Dec 1990 363a Return made up to 17/11/90; no change of members
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Request DocumentReturn made up to 17/11/90; no change of members
11 Dec 1990 287 Registered office changed on 11/12/90 from: 15 great stuart street edinburgh EH3 7TP
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Request DocumentRegistered office changed on 11/12/90 from: 15 great stuart street edinburgh EH3 7TP
29 Nov 1989 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
22 Nov 1989 AA Full accounts made up to 30 June 1989
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24 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
25 Jan 1989 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
11 Feb 1988 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
20 Jan 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
23 Oct 1987 288 New secretary appointed
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02 Oct 1987 288 Secretary resigned;new secretary appointed
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07 Jan 1987 287 Registered office changed on 07/01/87 from: barratt scotland LTD po box 1 ellon aberdeenshire AB4 0AF
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Request DocumentRegistered office changed on 07/01/87 from: barratt scotland LTD po box 1 ellon aberdeenshire AB4 0AF
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1986 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members