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THE SCOTTISH VETO INVESTMENT COMPANY

Company number SC008956

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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)
11 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
11 May 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
11 Aug 2021 AD01 Registered office address changed from C.O. Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow, G4 0JY to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 11 August 2021
11 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-09
17 May 2021 TM01 Termination of appointment of Angus Mccuaig as a director on 22 December 2020
22 Apr 2021 AP01 Appointment of Mr Neil Cameron Haddow as a director on 22 December 2020
22 Apr 2021 TM01 Termination of appointment of Marion Hopper as a director on 22 December 2020
25 Nov 2020 AP01 Appointment of Mr Angus Mccuaig as a director on 12 November 2020
25 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
02 Dec 2019 CS01 Confirmation statement made on 19 October 2019 with updates
26 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
08 May 2018 TM01 Termination of appointment of James Francis Cherry Thompson as a director on 8 May 2018
28 Mar 2018 TM01 Termination of appointment of Robert George Stevenson Mackay as a director on 27 March 2018
28 Mar 2018 AP01 Appointment of Mr Douglas Landies Emery as a director on 27 March 2018
06 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4,020
22 Oct 2015 AD02 Register inspection address has been changed from C/O C/O Hardie Caldwell 25 Citypoint 2 Tyndrum Street Glasgow G4 0JY Scotland to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
20 Oct 2015 CH04 Secretary's details changed for Hardie Caldwell Llp on 20 October 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4,020
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4,020
24 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
22 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders