SUTM LIMITED

Q: What is the latest filing for SUTM LIMITED?

The latest filing was on 24/10/2015: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

SC163083

Incorporation date

02/02/1996

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1996)

24/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2015

Return of final meeting of voluntary winding up

View PDF (18 pages)

24/09/2014

Resolutions

View PDF (1 pages)

03/09/2014

Certificate of change of name

View PDF (3 pages)

07/08/2014

Secretary's details changed for Mr Jagjit Singh Nazran on 2014-07-23

View PDF (1 pages)

07/08/2014

Director's details changed for Robert David Askham on 2014-07-23

View PDF (2 pages)

07/08/2014

Director's details changed for David William Stewart on 2014-07-23

View PDF (2 pages)

07/08/2014

Director's details changed for Jeffrey Conrad Scott on 2014-07-23

View PDF (2 pages)

20/06/2014

Termination of appointment of Lorna Taylor as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Gail Glen as a director

View PDF (1 pages)

08/05/2014

Termination of appointment of Juan Lopez as a director

View PDF (1 pages)

05/03/2014

Appointment of Mr Jagjit Singh Nazran as a secretary

View PDF (2 pages)

05/03/2014

Termination of appointment of Santander Secretariat Services Limited as a secretary

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (9 pages)

20/02/2014

Director's details changed for Jeffrey Conrad Scott on 2013-02-02

View PDF (2 pages)

24/12/2013

Resolutions

View PDF (24 pages)

01/11/2013

Termination of appointment of Jose Aboukhair-Hurtado as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

28/06/2013

Appointment of Lorna Taylor as a director

View PDF (2 pages)

07/06/2013

Appointment of Gail Elizabeth Glen as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Jose Javier Marin as a director

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (9 pages)

14/01/2013

Solvency statement dated 12/12/12

View PDF (3 pages)

14/01/2013

Statement by directors

View PDF (3 pages)

14/01/2013

Resolutions

View PDF (1 pages)

14/01/2013

Statement of capital on 2013-01-14

View PDF (4 pages)

20/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

04/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

14/08/2012

Termination of appointment of Alan Mathewson as a director

View PDF (1 pages)

27/06/2012

Appointment of David William Stewart as a director

View PDF (2 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

03/04/2012

Appointment of Robert David Askham as a director

View PDF (3 pages)

23/03/2012

Appointment of Jose Rami Aboukhair-Hurtado as a director

View PDF (3 pages)

05/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (7 pages)

10/01/2012

Termination of appointment of Alison Burns as a director

View PDF (1 pages)

10/01/2012

Termination of appointment of John Bearman as a director

View PDF (1 pages)

17/08/2011

Appointment of Jose Javier Marin as a director

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

04/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (8 pages)

25/01/2011

Termination of appointment of Antonio Lorenzo as a director

View PDF (2 pages)

26/08/2010

Appointment of Mrs Alison Sarah Burns as a director

View PDF (3 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

20/04/2010

Appointment of Juan Alcaraz Lopez as a director

View PDF (3 pages)

04/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

19/01/2010

Termination of appointment of Nicolas Merigo Cook as a director

View PDF (1 pages)

24/12/2009

Solvency statement dated 22/12/09

View PDF (2 pages)

24/12/2009

Statement by directors

View PDF (2 pages)

24/12/2009

Resolutions

View PDF (3 pages)

24/12/2009

Statement of capital on 2009-12-24

View PDF (4 pages)

18/12/2009

Termination of appointment of Eduardo Suarez Alvarez-Novoa as a director

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Alan Mathewson on 2009-10-30

View PDF (3 pages)

20/11/2009

Director's details changed for Jeffrey Conrad Scott on 2009-11-02

View PDF (3 pages)

20/11/2009

Director's details changed for Eduardo Suarez Alvarez-Novoa on 2009-11-03

View PDF (3 pages)

20/11/2009

Director's details changed for Nicolas Edward Merigo Cook on 2009-11-02

View PDF (3 pages)

13/11/2009

Director's details changed for John Christopher Bearman on 2009-10-28

View PDF (3 pages)

13/11/2009

Registered office address changed from Abbey National House 287 St. Vincent Street Glasgow G2 5BR on 2009-11-13

View PDF (1 pages)

24/07/2009

Director's change of particulars / antonio lorenzo / 06/07/2009

View PDF (1 pages)

26/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

20/03/2009

Return made up to 02/02/09; full list of members

View PDF (10 pages)

14/11/2008

Appointment terminated director jose izquierdo saugar

View PDF (1 pages)

16/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

16/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

View PDF (1 pages)

15/10/2008

Director appointed jeffrey conrad scott

View PDF (2 pages)

27/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

11/12/2007

Registered office changed on 11/12/07 from: abbey national house 287 st vincent street glasgow G2 5NB

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

20/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Certificate of change of name

View PDF (2 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (2 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/03/2007

New director appointed

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (3 pages)

05/03/2007

New director appointed

View PDF (3 pages)

02/02/2007

Return made up to 02/02/07; full list of members

View PDF (3 pages)

05/01/2007

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/03/2006

New director appointed

View PDF (3 pages)

17/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/10/2005

New director appointed

View PDF (4 pages)

29/06/2005

Director resigned

View PDF (1 pages)

15/02/2005

Return made up to 02/02/05; full list of members

View PDF (3 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

Director resigned

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/02/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

11/11/2003

Secretary's particulars changed

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (4 pages)

10/07/2003

Director resigned

View PDF (1 pages)

18/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/02/2003

Return made up to 02/02/03; full list of members

View PDF (8 pages)

06/01/2003

New director appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/02/2002

Return made up to 02/02/02; full list of members

View PDF (8 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/02/2001

Return made up to 02/02/01; full list of members

View PDF (8 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

05/12/2000

Director's particulars changed

View PDF (1 pages)

21/07/2000

Secretary's particulars changed

View PDF (1 pages)

14/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

03/08/1999

Auditor's resignation

View PDF (2 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Return made up to 02/02/99; full list of members

View PDF (19 pages)

15/01/1999

Auditor's resignation

View PDF (1 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/03/1998

Return made up to 02/02/98; full list of members

View PDF (10 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (2 pages)

04/12/1997

Resolutions

View PDF (2 pages)

04/12/1997

Resolutions

View PDF (3 pages)

04/12/1997

Resolutions

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (2 pages)

04/12/1997

Resolutions

View PDF (0 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/04/1997

Director resigned

View PDF (1 pages)

03/03/1997

Return made up to 02/02/97; full list of members

View PDF (12 pages)

15/01/1997

Ad 07/01/97--------- £ si 15000000@1=15000000 £ ic 2/15000002

View PDF (2 pages)

07/01/1997

Certificate of change of name

View PDF (2 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

£ nc 1000/20000000 14/11/96

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (3 pages)

28/11/1996

Director's particulars changed

View PDF (1 pages)

08/08/1996

Memorandum and Articles of Association

View PDF (10 pages)

19/07/1996

Memorandum and Articles of Association

View PDF (9 pages)

19/07/1996

Resolutions

View PDF (1 pages)

19/07/1996

Memorandum and Articles of Association

View PDF (12 pages)

19/07/1996

Resolutions

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (3 pages)

15/07/1996

New director appointed

View PDF (3 pages)

15/07/1996

New director appointed

View PDF (1 pages)

15/07/1996

New secretary appointed

View PDF (1 pages)

15/07/1996

New secretary appointed

View PDF (1 pages)

15/07/1996

Secretary resigned

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (3 pages)

15/07/1996

New director appointed

View PDF (3 pages)

06/06/1996

Registered office changed on 06/06/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN

View PDF (1 pages)

03/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/02/1996

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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Description

About SUTM LIMITED

SUTM LIMITED is an(a) Dissolved company incorporated on 02/02/1996 with the registered office located at 287 St. Vincent Street, Glasgow G2 5NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUTM LIMITED?

SUTM LIMITED is currently Dissolved. It was registered on 02/02/1996 and dissolved on 24/10/2015.

Where is SUTM LIMITED located?

SUTM LIMITED is registered at 287 St. Vincent Street, Glasgow G2 5NB.

What does SUTM LIMITED do?

SUTM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SUTM LIMITED?

The latest filing was on 24/10/2015: Final Gazette dissolved following liquidation.