Based in Aberdeenshire, Anglo Scottish (Management Services) Ltd was setup in 1989, it's status at Companies House is "Active". Downie, Julie Karen, Dr, Downie, Kenneth Graham, Brown, Ian Murray Spalding are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNIE, Julie Karen, Dr | 20 September 2009 | - | 1 |
| DOWNIE, Kenneth Graham | 01 October 1993 | - | 1 |
| BROWN, Ian Murray Spalding | 01 December 1998 | 18 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| CS01 - N/A | 04 October 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| CS01 - N/A | 18 September 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 27 September 2007 | |
| 287 - Change in situation or address of Registered Office | 15 August 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| 363s - Annual Return | 06 September 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 225 - Change of Accounting Reference Date | 30 August 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
| 123 - Notice of increase in nominal capital | 05 April 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363s - Annual Return | 23 October 1996 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 419a(Scot) - N/A | 25 November 1994 | |
| 466(Scot) - N/A | 21 October 1994 | |
| 466(Scot) - N/A | 21 October 1994 | |
| 466(Scot) - N/A | 19 October 1994 | |
| 363s - Annual Return | 05 October 1994 | |
| 287 - Change in situation or address of Registered Office | 05 October 1994 | |
| 410(Scot) - N/A | 25 August 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| 419a(Scot) - N/A | 20 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 410(Scot) - N/A | 30 March 1994 | |
| 410(Scot) - N/A | 30 March 1994 | |
| 288 - N/A | 10 November 1993 | |
| 363s - Annual Return | 14 September 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 288 - N/A | 12 March 1993 | |
| RESOLUTIONS - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 15 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1992 | |
| 363s - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363a - Annual Return | 28 October 1991 | |
| 363a - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 June 1991 | |
| 287 - Change in situation or address of Registered Office | 27 September 1989 | |
| 288 - N/A | 27 September 1989 | |
| 288 - N/A | 27 September 1989 | |
| NEWINC - New incorporation documents | 05 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 22 August 1994 | Outstanding |
N/A |
| Floating charge | 24 March 1994 | Outstanding |
N/A |
| Bond & floating charge | 22 March 1994 | Fully Satisfied |
N/A |
| Floating charge | 04 December 1992 | Fully Satisfied |
N/A |
