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MERCANTILE SECURITIES (SCOTLAND) LIMITED

Company number SC153400

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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)
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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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
  • ELRES ‐ Elective resolution