ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

00208834

Incorporation date

05/10/1925

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/10/1925)

05/01/2012

Final Gazette dissolved following liquidation

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05/10/2011

Return of final meeting in a members' voluntary winding up

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14/10/2010

Appointment of a voluntary liquidator

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14/10/2010

Resolutions

View PDF (1 pages)

14/10/2010

Declaration of solvency

View PDF (3 pages)

08/10/2010

Termination of appointment of Angus Pottinger as a director

View PDF (2 pages)

25/09/2010

Termination of appointment of Stephanie Eastment as a director

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13/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

26/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (14 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

28/08/2009

Return made up to 01/08/09; full list of members

View PDF (10 pages)

19/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

18/08/2008

Return made up to 01/08/08; no change of members

View PDF (8 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

28/08/2007

Return made up to 01/08/07; change of members

View PDF (7 pages)

04/12/2006

Full accounts made up to 2006-04-05

View PDF (12 pages)

17/11/2006

Resolutions

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17/11/2006

Resolutions

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17/11/2006

Resolutions

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17/11/2006

Resolutions

View PDF (5 pages)

14/11/2006

Accounting reference date shortened from 05/04/07 to 31/03/07

View PDF (1 pages)

11/11/2006

Director resigned

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23/08/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

23/08/2006

Director's particulars changed

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31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (1 pages)

06/10/2005

Full accounts made up to 2005-04-05

View PDF (12 pages)

05/09/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

05/09/2005

Director's particulars changed

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24/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

New director appointed

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31/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

19/08/2004

Full accounts made up to 2004-04-05

View PDF (11 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2003-04-05

View PDF (12 pages)

08/08/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

27/02/2003

Full accounts made up to 2002-04-05

View PDF (13 pages)

13/02/2003

Registered office changed on 13/02/03 from: 11 devonshire square london EC2M 4YR

View PDF (1 pages)

02/09/2002

Return made up to 01/08/02; no change of members

View PDF (5 pages)

15/02/2002

Full accounts made up to 2001-04-05

View PDF (13 pages)

22/10/2001

Return made up to 01/08/01; full list of members

View PDF (8 pages)

25/05/2001

Auditor's resignation

View PDF (1 pages)

20/01/2001

Full accounts made up to 2000-04-05

View PDF (12 pages)

29/08/2000

Return made up to 01/08/00; full list of members

View PDF (9 pages)

25/07/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

03/09/1999

Return made up to 01/08/99; no change of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1999-04-05

View PDF (13 pages)

02/11/1998

Return made up to 01/08/98; full list of members

View PDF (7 pages)

21/10/1998

Auditor's resignation

View PDF (1 pages)

08/09/1998

Full accounts made up to 1998-04-05

View PDF (13 pages)

01/09/1997

Return made up to 01/08/97; no change of members

View PDF (6 pages)

23/06/1997

Full accounts made up to 1997-04-05

View PDF (13 pages)

29/08/1996

Return made up to 01/08/96; no change of members

View PDF (6 pages)

30/07/1996

Full accounts made up to 1996-04-05

View PDF (12 pages)

22/08/1995

Resolutions

View PDF (1 pages)

11/08/1995

Return made up to 01/08/95; full list of members

View PDF (8 pages)

12/07/1995

Full accounts made up to 1995-04-05

View PDF (12 pages)

08/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (392 pages)

22/08/1994

Return made up to 01/08/94; no change of members

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01/07/1994

Full accounts made up to 1994-04-05

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07/12/1993

Accounts made up to 1993-10-05

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19/08/1993

Return made up to 01/08/93; change of members

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01/07/1993

Full accounts made up to 1993-04-05

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16/03/1993

Director resigned;new director appointed

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01/09/1992

Return made up to 01/08/92; full list of members

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23/06/1992

Full accounts made up to 1992-04-05

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01/10/1991

Director resigned

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05/09/1991

Return made up to 01/08/91; full list of members

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03/07/1991

Full accounts made up to 1991-04-05

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26/06/1991

New director appointed

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19/06/1991

Director resigned

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23/08/1990

Full accounts made up to 1990-04-05

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23/08/1990

Return made up to 01/08/90; full list of members

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26/03/1990

New director appointed

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15/01/1990

Director resigned

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18/10/1989

Director resigned;new director appointed

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23/08/1989

Full accounts made up to 1989-04-05

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23/08/1989

Return made up to 24/07/89; full list of members

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30/08/1988

Full accounts made up to 1988-04-05

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30/08/1988

Return made up to 27/07/88; full list of members

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26/09/1987

Full accounts made up to 1987-04-05

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26/09/1987

Return made up to 11/08/87; full list of members

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30/03/1987

Director's particulars changed

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26/08/1986

Full accounts made up to 1986-04-05

View PDF (9 pages)

26/08/1986

Return made up to 05/08/86; full list of members

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15/08/1975

Accounts made up to 2075-04-05

View PDF (8 pages)

05/10/1925

Miscellaneous

View PDF (1 pages)

05/10/1925

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eastment, Stephanie	Director	24/05/2005 - 21/09/2010	-
Proudler, Alexandra Carmel	Director	25/05/2000 - 28/04/2006	-
Ellis, David Howard	Director	25/05/2000 - 28/04/2006	-
Cackett, Robert John Arthur	Director	31/12/1994 - 05/05/2004	4
Keene, Bryan Richard	Director	10/03/1993 - 05/05/2004	2

Persons with Significant Control

No PSC data available.

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Description

About ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED

ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED is an(a) Dissolved company incorporated on 05/10/1925 with the registered office located at 30 Finsbury Square, London, EC2A 1AG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED?

ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED is currently Dissolved. It was registered on 05/10/1925 and dissolved on 05/01/2012.

Where is ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED located?

ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED is registered at 30 Finsbury Square, London, EC2A 1AG.

What does ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED do?

ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED?

The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.