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IVORY & SIME LIMITED

Company number SC237115

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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 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Jul 2017 AD01 Registered office address changed from Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 Nightingale Way Edinburgh EH3 9EG on 24 July 2017
17 Jul 2017 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017
13 Jun 2017 TM01 Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017
13 Jun 2017 TM01 Termination of appointment of David Logan as a director on 5 June 2017
06 Jun 2017 TM02 Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017
06 Jun 2017 AP03 Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017
05 Jun 2017 AP01 Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Mr Richard Adrian Watts as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Mr David Jonathan Sloper as a director on 1 June 2017
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
19 May 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 AP01 Appointment of David Colin Logan as a director