- Company Overview for MERCANTILE SECURITIES (SCOTLAND) LIMITED (SC153400)
- Filing history for MERCANTILE SECURITIES (SCOTLAND) LIMITED (SC153400)
- People for MERCANTILE SECURITIES (SCOTLAND) LIMITED (SC153400)
- More for MERCANTILE SECURITIES (SCOTLAND) LIMITED (SC153400)
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) |
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06 Jun 2000 | 288a | New director appointed | |
13 Oct 1999 | 363s | Return made up to 05/10/99; full list of members | |
13 Oct 1999 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
11 Oct 1999 | 288b | Director resigned | |
26 Jul 1999 | AA | Full accounts made up to 30 April 1999 | |
22 Jun 1999 | 288a | New secretary appointed | |
22 Jun 1999 | 288b | Secretary resigned;director resigned | |
26 May 1999 | 288b | Director resigned | |
06 Apr 1999 | 288a | New director appointed | |
02 Mar 1999 | 288a | New director appointed | |
04 Nov 1998 | 363s | Return made up to 05/10/98; full list of members | |
20 Oct 1998 | 225 | Accounting reference date extended from 31/12/98 to 30/04/99 | |
20 Oct 1998 | 287 | Registered office changed on 20/10/98 from: madeleine smith house 6/7 blythswood square glasgow strathclyde G2 4ADT | |
14 Oct 1998 | 288b | Secretary resigned | |
14 Oct 1998 | 288b | Director resigned | |
14 Oct 1998 | 288b | Director resigned | |
14 Oct 1998 | 288a | New secretary appointed;new director appointed | |
14 Oct 1998 | 288a | New director appointed | |
14 Oct 1998 | 288a | New director appointed | |
06 Oct 1998 | AUD | Auditor's resignation | |
01 Apr 1998 | AA | Full accounts made up to 31 December 1997 | |
08 Oct 1997 | 363s | Return made up to 05/10/97; no change of members | |
17 Apr 1997 | AA | Full accounts made up to 31 December 1996 | |
25 Oct 1996 | 363s | Return made up to 05/10/96; full list of members | |
31 Mar 1996 | RESOLUTIONS |
Resolutions
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