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LONDON SCOTTISH INVESTMENT COMPANY LIMITED

Learn more about LONDON SCOTTISH INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 DEANSGATE, MANCHESTER, LANCASHIRE, M3 3NW

LONDON SCOTTISH INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00490955
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.01.27
last member list: 2009.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2009.08.31
overdue: OVERDUE
last made update: 2007.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.02.19
overdue: OVERDUE
last made update: 2009.01.22
documents available: 1

List of company documents:

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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2016.03.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.03.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
Form type: 4.68
Date: 2015.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015
Form type: 4.68
Date: 2015.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014
Form type: 4.68
Date: 2014.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
Form type: 4.68
Date: 2013.11.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.05
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.11.05
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
Form type: 4.68
Date: 2013.05.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012
Form type: 4.68
Date: 2012.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012
Form type: 4.68
Date: 2012.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011
Form type: 4.68
Date: 2011.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
Form type: 4.68
Date: 2011.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 4.68
Date: 2010.11.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK DYSON
Form type: 288b
Date: 2009.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, C/O LONDON SCOTTISH BANK PLC, LONDON SCOTTISH HOUSE, 24 MOUNT STREET, MANCHESTER.M2 3LS
Form type: 287
Date: 2008.02.28
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RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/99
Form type: AA
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/98
Form type: AA
Date: 1999.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
Child documents:
Document type: ANNOTATION
Date: 1998.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/94
Form type: AA
Date: 1995.02.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.14
£2.95
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ADOPT MEM AND ARTS 21/10/94
Form type: SRES01
Date: 1994.11.14
Child documents:
Document type: ANNOTATION
Date: 1994.11.14
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 21/10/94
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COMPANY NAME CHANGED, REFUGE LENDING COMPANY (NORTHERN, ) LIMITED, CERTIFICATE ISSUED ON 05/10/94
Form type: CERTNM
Date: 1994.10.04

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Company directors and board members:

PATRICK FRANCIS MCDONNELL (dissolve)
Director, FINANCE DIRECTOR, 2005.09.30
PINE CHASE MILL LANE CUDDINGTON , NORTHWICH
CW8 2TA, CHESHIRE
FRANK DYSON (dissolve)
Secretary, CHARTERED SECRETARY, 2006.10.31 - 2009.02.09
WILLOW LEA GERRARDS WOOD GEE CROSS , HYDE
SK14 5DJ, CHESHIRE
ALAN FREDERICK TOOGOOD (dissolve)
Secretary, 1992.03.21 - 2006.10.31
11 HAZEL ROAD , CHEADLE
SK8 7BN, CHESHIRE
FRANK DYSON (dissolve)
Director, CHARTERED SECRETARY, 2006.10.31 - 2009.02.09
WILLOW LEA GERRARDS WOOD GEE CROSS , HYDE
SK14 5DJ, CHESHIRE
JOSEPH GRIMES (dissolve)
Director, FINANCE DIRECTOR, 1993.03.11 - 1999.01.29
272 RYE BANK ROAD CHORLTON , MANCHESTER
M21 9LJ, LANCASHIRE
JACK LIVINGSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1993.03.08
WESTHOLME THE SPRINGS BOWDON , ALTRINCHAM
WA14 3JH, CHESHIRE
IAN METCALFE (dissolve)
Director, OPERATIONS DIRECTOR, 1992.03.21 - 1992.04.24
11 BEGONIA DRIVE BURBAGE , HINCKLEY
LE10 2SW, LEICESTERSHIRE
KENNETH WILLIAM PITCHERS (dissolve)
Director, OPERATIONS DIRECTOR, 1992.03.21 - 1993.03.08
LOWLANDS THE SHORE HEST BANK , LANCASTER
LA2 6HW
COLIN SPENCE (dissolve)
Director, OPERATIONS DIRECTOR, 1992.03.21 - 1993.03.08
6 ELMWOOD , CHORLEY
PR7 1UX, LANCASHIRE
MARK ALBERT TATTERSALL (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2005.09.30
1 DALES PARK DRIVE SWINTON , MANCHESTER
M27 0FP
JOHN TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1993.03.08
FORD HALL FARM FORD , LEEK
ST13 7RW, STAFFORDSHIRE
ALAN FREDERICK TOOGOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.11 - 2006.10.31
11 HAZEL ROAD , CHEADLE
SK8 7BN, CHESHIRE
MARTIN GRAHAM WEST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1993.03.08
THE CHAPLAINS HOUSE WEST LANE HIGH LEGH , KNUTSFORD
WA16 6LR, CHESHIRE

Companies near to LONDON SCOTTISH INVESTMENT COMPANY ltd.

Information about the Private Limited Company LONDON SCOTTISH INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data