SI ASSOCIATES LIMITED filing history - Find and update company information

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SI ASSOCIATES LIMITED

Company number SC112013

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AD01	Registered office address changed from Fourth Floor 100 West Regent Street Glasgow G2 2QD on 18 June 2012	View PDF Registered office address changed from Fourth Floor 100 West Regent Street Glasgow G2 2QD on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
01 Jun 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Ian Bruce Lang of Monkton as a director on 8 May 2012	View PDF Termination of appointment of Ian Bruce Lang of Monkton as a director on 8 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Robert Mackay Crawford as a director on 8 May 2012	View PDF Termination of appointment of Robert Mackay Crawford as a director on 8 May 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approvalof agreement 12/12/2011	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approvalof agreement 12/12/2011 - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	SH06	Cancellation of shares. Statement of capital on 26 January 2012 GBP 11,903	View PDF Cancellation of shares. Statement of capital on 26 January 2012 GBP 11,903 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM01	Termination of appointment of David Connell as a director on 15 December 2011	View PDF Termination of appointment of David Connell as a director on 15 December 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AA		View PDF - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Aug 2011	CH01	Director's details changed for The Rt Hon the Lord Lang of Monkton Ian Bruce Lang of Monkton on 9 August 2011	View PDF Director's details changed for The Rt Hon the Lord Lang of Monkton Ian Bruce Lang of Monkton on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for David Connell on 9 August 2011	View PDF Director's details changed for David Connell on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH04	Secretary's details changed for Lycidas Secretaries Limited on 9 August 2011	View PDF Secretary's details changed for Lycidas Secretaries Limited on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for John Gallacher on 9 August 2011	View PDF Director's details changed for John Gallacher on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA		View PDF - link opens in a new window - 9 pages (9 pages)
18 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
14 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	SH06	Cancellation of shares. Statement of capital on 29 March 2010 GBP 12,065	View PDF Cancellation of shares. Statement of capital on 29 March 2010 GBP 12,065 - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	SH06	Cancellation of shares. Statement of capital on 11 February 2010 GBP 13,331	View PDF Cancellation of shares. Statement of capital on 11 February 2010 GBP 13,331 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	SH06	Cancellation of shares. Statement of capital on 19 January 2010 GBP 14,597	View PDF Cancellation of shares. Statement of capital on 19 January 2010 GBP 14,597 - link opens in a new window - 4 pages (4 pages)

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