SCOTTISH RESOURCES GROUP LIMITED
| Status | DISSOLVED |
| Company No. | SC143746 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 1993 |
| Age | 31 years, 1 month, 15 days |
| Jurisdiction | Scotland |
| Dissolution | 29 Aug 2014 |
| Years | 9 years, 8 months, 23 days |
SUMMARY
SCOTTISH RESOURCES GROUP LIMITED is an dissolved private limited company with number SC143746. It was incorporated 31 years, 1 month, 15 days ago, on 06 April 1993 and it was dissolved 9 years, 8 months, 23 days ago, on 29 August 2014. The company address is 191 West George Street, Glasgow, G2 2LJ, Lanarkshire.
Company Fillings
Liquidation in administration move to dissolution scotland
Date: 29 May 2014
Category: Insolvency
Sub Category: Administration
Type: 2.26B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 29 May 2014
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Termination director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Melgaard
Documents
Liquidation in administration progress report scotland
Date: 17 Dec 2013
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Termination secretary company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Ferguson
Documents
Termination director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Mathers
Documents
Termination director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Foster
Documents
Liquidation in administration deemed proposal scotland
Date: 08 Aug 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16BZ(Scot)
Documents
Liquidation in administration proposals scotland
Date: 22 Jul 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration notice of statement of affairs scotland with form attached
Date: 27 Jun 2013
Category: Insolvency
Sub Category: Administration
Type: 2.15B(Scot)
Form attached: 2.13B(SCOT)/2.14B(SCOT)
Documents
Change registered office address company with date old address
Date: 03 Jun 2013
Action Date: 03 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-03
Old address: Castlebridge Business Park Gartlove Alloa FK10 3PZ
Documents
Liquidation in administration appointment of administrator scotland
Date: 29 May 2013
Category: Insolvency
Sub Category: Administration
Type: 2.11B(Scot)
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2013
Action Date: 06 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-06
Documents
Termination director company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aileen Pringle
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 21 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-21
Officer name: Mr Andrew Howard Foster
Documents
Appoint person director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Howard Foster
Documents
Change account reference date company previous extended
Date: 18 Dec 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-09-30
Documents
Termination director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mcpherson
Documents
Appoint person director company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Henry Mcpherson
Documents
Termination director company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Foster
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2012
Action Date: 06 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-06
Documents
Termination director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Nicolson
Documents
Accounts with accounts type group
Date: 27 Sep 2011
Action Date: 26 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-26
Documents
Resolution
Date: 06 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 06 Sep 2011
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 06 Sep 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 06 Sep 2011
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 06 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-06
Documents
Appoint person director company with name
Date: 24 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Aileen Pringle
Documents
Appoint person director company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Gordon Sutherland Mcpherson
Documents
Appoint person director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick William Mathers
Documents
Termination director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Parker
Documents
Termination director company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Mahon
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Somerville
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Guest
Documents
Change person director company with change date
Date: 29 Sep 2010
Action Date: 29 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-29
Officer name: Mr Ronald Gregory Melgaard
Documents
Accounts with accounts type interim
Date: 19 Jul 2010
Action Date: 09 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-09
Documents
Capital cancellation shares by plc
Date: 19 Jul 2010
Action Date: 19 Jul 2010
Category: Capital
Type: SH07
Capital figure: 9,999,996.5
Capital currency: GBP
Date: 2010-07-19
Documents
Capital return purchase own shares
Date: 19 Jul 2010
Category: Capital
Type: SH03
Documents
Resolution
Date: 16 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 16 Jul 2010
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 16 Jul 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company
Date: 16 Jul 2010
Category: Change-of-name
Type: RR01
Documents
Capital cancellation shares
Date: 12 Jul 2010
Action Date: 12 Jul 2010
Category: Capital
Type: SH06
Capital : 10,013,447.400 GBP
Date: 2010-07-12
Documents
Capital return purchase own shares
Date: 12 Jul 2010
Category: Capital
Type: SH03
Documents
Legacy
Date: 09 Jul 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 09 Jul 2010
Action Date: 09 Jul 2010
Category: Capital
Type: SH19
Capital : 10,113,447.40 GBP
Date: 2010-07-09
Documents
Legacy
Date: 09 Jul 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 02/07/10
Documents
Capital alter shares consolidation subdivision
Date: 08 Jul 2010
Action Date: 06 Jul 2010
Category: Capital
Type: SH02
Date: 2010-07-06
Documents
Capital cancellation shares
Date: 08 Jul 2010
Action Date: 08 Jul 2010
Category: Capital
Type: SH06
Date: 2010-07-08
Capital : 132,414,221.90 GBP
Documents
Capital return purchase own shares
Date: 08 Jul 2010
Category: Capital
Type: SH03
Documents
Legacy
Date: 07 Jul 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 07 Jul 2010
Action Date: 07 Jul 2010
Category: Capital
Type: SH19
Date: 2010-07-07
Capital : 132,414,225.41 GBP
Documents
Legacy
Date: 07 Jul 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 02/07/10
Documents
Capital allotment shares
Date: 06 Jul 2010
Action Date: 06 Jul 2010
Category: Capital
Type: SH01
Capital : 142,414,225.41 GBP
Date: 2010-07-06
Documents
Resolution
Date: 06 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2010
Action Date: 06 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-06
Documents
Accounts with accounts type group
Date: 01 Jul 2010
Action Date: 27 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-27
Documents
Mortgage alter floating charge with number
Date: 14 Apr 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Mortgage alter floating charge with number
Date: 14 Apr 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Resolution
Date: 08 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Apr 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Mortgage alter floating charge with number
Date: 06 Apr 2010
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 7
Documents
Legacy
Date: 31 Mar 2010
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 6
Documents
Legacy
Date: 31 Mar 2010
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 2
Documents
Termination director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Smyth
Documents
Termination director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niall Crabb
Documents
Termination director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Staples
Documents
Accounts with accounts type group
Date: 30 Dec 2009
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Appoint person director company with name
Date: 30 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Sherrin Parker
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rt Hon Brian David Henderson Wilson
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Lynn Staples
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Alan John Somerville
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Patrick Joseph Smyth
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald Gregory Melgaard
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Donald Oag Nicolson
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Mr. Sean Patrick Lauritson Mahon
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord James Randolph Lindsay
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Leigh Guest
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samuel Cornes
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Cornes
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Mr Andrew Howard Foster
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Niall Crawford Crabb
Documents
Change person secretary company with change date
Date: 06 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Peter Joseph Ferguson
Change date: 2009-11-06
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/04/09; full list of members
Documents
Accounts with accounts type group
Date: 15 Jan 2009
Action Date: 29 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-29
Documents
Resolution
Date: 06 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed mr. Donald oag nicolson
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / alan somerville / 09/07/2008
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mr. Alan j somerville
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mr. Sean patrick lauritson mahon
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 06/04/08; full list of members
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 24 Jan 2008
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
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