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THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.

Company number SC017142

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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)
01 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.26(Scot) Return of final meeting of voluntary winding up
21 Jan 2016 AD01 Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 21 January 2016
21 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
11 Aug 2015 AA Full accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2,000,000
24 Sep 2014 AP01 Appointment of Mr John Cruickshanks as a director on 19 September 2014
24 Sep 2014 TM01 Termination of appointment of John Kenneth Lund as a director on 19 September 2014
23 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2,000,000
17 Jul 2014 AA Full accounts made up to 31 March 2014
10 Jul 2014 MR04 Satisfaction of charge 4 in full
22 Jul 2013 AA Full accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
28 Mar 2013 AP01 Appointment of Mr Robert Gibson as a director
21 Dec 2012 TM01 Termination of appointment of William Mackie as a director
03 Aug 2012 CH01 Director's details changed for Mr Alexander James Hay on 3 August 2012
03 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 March 2012
27 Sep 2011 AP01 Appointment of Mr Alexander James Hay as a director
27 Sep 2011 TM01 Termination of appointment of Donald Kerr as a director
03 Aug 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr William Mackie on 13 July 2010