IVORY & SIME OPTIMUM INCOME TRUST PLC
| Status | DISSOLVED |
| Company No. | SC172158 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 1997 |
| Age | 27 years, 3 months, 9 days |
| Jurisdiction | Scotland |
| Dissolution | 25 Jun 2011 |
| Years | 12 years, 10 months, 17 days |
SUMMARY
IVORY & SIME OPTIMUM INCOME TRUST PLC is an dissolved private limited company with number SC172158. It was incorporated 27 years, 3 months, 9 days ago, on 03 February 1997 and it was dissolved 12 years, 10 months, 17 days ago, on 25 June 2011. The company address is 95 Bothwell Street, Glasgow, G2 7JZ.
Company Fillings
Liquidation voluntary return of final meeting scotland
Date: 25 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.26(Scot)
Documents
Legacy
Date: 30 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 30/09/2008 from dundas & wilson, company secretarial services, saltire court, fourth floor, 20 castle terrace, edinburgh EH1 2EN
Documents
Legacy
Date: 08 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 08/07/04 from: conference house 152 morrison street the exchange, edinburgh EH3 8EB
Documents
Legacy
Date: 24 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 24/06/04 from: 80 george street edinburgh EH2 3BU
Documents
Legacy
Date: 11 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 26 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 30 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 29 Mar 2004
Action Date: 24 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-24
Documents
Legacy
Date: 26 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/04; bulk list available separately
Documents
Accounts with made up date
Date: 28 Jan 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Accounts with accounts type full
Date: 10 Dec 2003
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Accounts with made up date
Date: 16 Oct 2003
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Accounts with made up date
Date: 13 Aug 2003
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 24 Mar 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 24 Mar 2003
Category: Address
Type: 287
Description: Registered office changed on 24/03/03 from: 1 charlotte square edinburgh EH2 4DZ
Documents
Certificate capital reduction share premium
Date: 18 Mar 2003
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Court order
Date: 18 Mar 2003
Category: Miscellaneous
Type: OC
Description: Reduce share premium account
Documents
Resolution
Date: 18 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/03; bulk list available separately
Documents
Resolution
Date: 23 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Nov 2002
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Accounts with made up date
Date: 24 Oct 2002
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 16 Oct 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 26 Sep 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Sep 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Sep 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Sep 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Sep 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Sep 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 30 Aug 2002
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Accounts with made up date
Date: 02 May 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 28 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/02; bulk list available separately
Documents
Accounts with made up date
Date: 31 Jan 2002
Action Date: 30 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-30
Documents
Legacy
Date: 13 Dec 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 30 Oct 2001
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
Accounts with made up date
Date: 06 Sep 2001
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
Legacy
Date: 28 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/01; bulk list available separately
Documents
Legacy
Date: 28 Feb 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 31 Aug 2000
Action Date: 31 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-31
Documents
Legacy
Date: 01 Mar 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/00; bulk list available separately
Documents
Legacy
Date: 01 Mar 2000
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 01 Mar 2000
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type full
Date: 16 Aug 1999
Action Date: 31 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-31
Documents
Legacy
Date: 23 Jul 1999
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Accounts with made up date
Date: 05 May 1999
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 05 Mar 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 05 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/99; bulk list available separately
Documents
Accounts with made up date
Date: 03 Feb 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Accounts with made up date
Date: 04 Nov 1998
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Accounts with accounts type full group
Date: 27 Aug 1998
Action Date: 31 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-31
Documents
Legacy
Date: 29 May 1998
Category: Capital
Type: 122
Description: £ ic 35223742/35223639 14/05/98 £ sr 103@1=103
Documents
Legacy
Date: 29 Apr 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 02 Apr 1998
Action Date: 31 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-31
Documents
Legacy
Date: 04 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/98; bulk list available separately
Documents
Legacy
Date: 04 Mar 1998
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 04 Nov 1997
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 14 Jul 1997
Category: Capital
Type: 88(2)R
Description: Ad 01/04/97--------- £ si [email protected]=1045402 £ si 22964261@1=22964261 £ ic 14786442/38796105
Documents
Legacy
Date: 14 Jul 1997
Category: Capital
Type: 88(2)R
Description: Ad 26/03/97--------- £ si [email protected]=2476961 £ si 12259481@1=12259481 £ ic 50000/14786442
Documents
Legacy
Date: 14 Jul 1997
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/98 to 31/05/98
Documents
Legacy
Date: 14 Jul 1997
Category: Incorporation
Type: 266(1)
Description: Notice of intention to trade as an investment co.
Documents
Legacy
Date: 14 Jul 1997
Category: Capital
Type: 123
Description: Nc inc already adjusted 19/02/97
Documents
Resolution
Date: 27 Mar 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Mar 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 26 Mar 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ivory & sime optimum income trus t ii PLC\certificate issued on 26/03/97
Documents
Miscellaneous
Date: 21 Feb 1997
Category: Miscellaneous
Type: MISC
Description: Prospectus 20/02/97
Documents
Certificate authorisation to commence business borrow
Date: 19 Feb 1997
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 19 Feb 1997
Category: Incorporation
Type: 117
Documents
Legacy
Date: 19 Feb 1997
Category: Capital
Type: 88(2)R
Description: Ad 19/02/97--------- £ si [email protected]=4999 £ ic 2/5001
Documents
Legacy
Date: 19 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Feb 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Feb 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Feb 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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