SCOTTISH STONE LIAISON GROUP

Key Data

Status

Dissolved

Company No.

SC205168

Incorporation date

17/03/2000

Size

Classification

Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

01/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2012

Application to strike the company off the register

View PDF (3 pages)

17/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (26 pages)

10/08/2011

Annual return made up to 2011-07-13 no member list

View PDF (5 pages)

08/04/2011

Termination of appointment of Peter Cameron as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Stephen Garvin as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Luke Borwick as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Lesley Kerr as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Peter Harrison as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Graeme Millar as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Bryan Dickson as a director

View PDF (2 pages)

01/04/2011

Current accounting period extended from 2011-03-31 to 2011-04-30

View PDF (1 pages)

01/04/2011

Resolutions

View PDF (113 pages)

24/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (25 pages)

30/07/2010

Annual return made up to 2010-07-13 no member list

View PDF (12 pages)

30/07/2010

Director's details changed for Andrew Athole Mcmillan on 2010-07-13

View PDF (2 pages)

30/07/2010

Director's details changed for Mr John Mcleish on 2010-07-13

View PDF (2 pages)

30/07/2010

Director's details changed for Alexander Hugh Stark on 2010-07-13

View PDF (2 pages)

30/07/2010

Director's details changed for Lesley Kerr on 2010-07-13

View PDF (2 pages)

30/07/2010

Director's details changed for Stephen Leslie Garvin on 2010-07-13

View PDF (2 pages)

30/07/2010

Director's details changed for Peter Cameron on 2010-07-13

View PDF (2 pages)

10/05/2010

Appointment of Bryan James Dickson as a director

View PDF (3 pages)

10/11/2009

Termination of appointment of Dennis Urquhart as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Roz Artis-Young as a director

View PDF (2 pages)

23/10/2009

Appointment of Luke Malise Borwick as a director

View PDF (2 pages)

23/10/2009

Appointment of Peter Cameron as a director

View PDF (2 pages)

24/09/2009

Full accounts made up to 2009-03-31

View PDF (27 pages)

17/09/2009

Resolutions

View PDF (13 pages)

11/08/2009

Annual return made up to 13/07/09

View PDF (5 pages)

22/08/2008

Director appointed andrew athole mcmillan

View PDF (2 pages)

04/08/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

31/07/2008

Annual return made up to 13/07/08

View PDF (4 pages)

28/03/2008

Appointment Terminated Director geoffrey hutton

View PDF (1 pages)

14/08/2007

Annual return made up to 13/07/07

View PDF (4 pages)

23/07/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

New secretary appointed

View PDF (2 pages)

14/12/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

27/07/2006

Annual return made up to 13/07/06

View PDF (7 pages)

06/02/2006

Director resigned

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

24/10/2005

Annual return made up to 13/07/05

View PDF (7 pages)

24/10/2005

Director's particulars changed;director resigned

View PDF (0 pages)

24/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

04/01/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

28/07/2004

Annual return made up to 13/07/04

View PDF (8 pages)

28/07/2004

Director resigned

View PDF (0 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/12/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

04/08/2003

Annual return made up to 13/07/03

View PDF (7 pages)

17/06/2003

Director resigned

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

08/11/2002

Registered office changed on 08/11/02 from: whitelaw wells & co 9 ainslie place edinburgh EH3 6AT

View PDF (1 pages)

20/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

08/08/2002

New director appointed

View PDF (2 pages)

26/07/2002

Annual return made up to 13/07/02

View PDF (7 pages)

26/07/2002

Registered office changed on 26/07/02

View PDF (0 pages)

26/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

13/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

17/04/2001

Annual return made up to 17/03/01

View PDF (6 pages)

17/04/2001

Director's particulars changed

View PDF (0 pages)

09/04/2001

Director resigned

View PDF (1 pages)

01/03/2001

New director appointed

View PDF (2 pages)

26/01/2001

Resolutions

View PDF (1 pages)

26/01/2001

Director resigned

View PDF (1 pages)

02/06/2000

New director appointed

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Memorandum and Articles of Association

View PDF (14 pages)

02/05/2000

Resolutions

View PDF (1 pages)

20/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Incorporation

View PDF (19 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

30/04/2011

Last change occurred

30/04/2011

Accounts

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Mcleish, John	Director	19/05/2000 - Present	2
Millar, Graeme	Director	23/01/2006 - 29/03/2011	13
BRIAN REID LTD.	Nominee Secretary	17/03/2000 - 17/03/2000	6708
BRIAN REID LTD.	Nominee Director	17/03/2000 - 17/03/2000	6708
STEPHEN MABBOTT LTD.	Nominee Director	17/03/2000 - 17/03/2000	6626

Persons with Significant Control

No PSC data available.

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Description

About SCOTTISH STONE LIAISON GROUP

SCOTTISH STONE LIAISON GROUP is an(a) Dissolved company incorporated on 17/03/2000 with the registered office located at Whitelaw Wells, 9 Ainslie Place, Edinburgh EH3 6AJ. There are currently 4 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 SCOTTISH STONE LIAISON GROUP?

SCOTTISH STONE LIAISON GROUP is currently Dissolved. It was registered on 17/03/2000 and dissolved on 01/06/2012.

Where is SCOTTISH STONE LIAISON GROUP located?

SCOTTISH STONE LIAISON GROUP is registered at Whitelaw Wells, 9 Ainslie Place, Edinburgh EH3 6AJ.

What does SCOTTISH STONE LIAISON GROUP do?

SCOTTISH STONE LIAISON GROUP operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for SCOTTISH STONE LIAISON GROUP?

The latest filing was on 01/06/2012: Final Gazette dissolved via voluntary strike-off.