About

Registered Number: SC252740
Date of Incorporation: 15/07/2003 (20 years and 10 months ago)
Company Status: Liquidation
Registered Address: 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP,

 

Based in Glasgow, Independent Advisers (Scotland) Ltd was registered on 15 July 2003, it's status in the Companies House registry is set to "Liquidation". Creevy, Pauline Olive, Mackay, Iain Mcrea, Welsh, Craig are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Iain Mcrea 14 December 2005 01 January 2012 1
WELSH, Craig 14 December 2005 01 October 2006 1
Secretary Name Appointed Resigned Total Appointments
CREEVY, Pauline Olive 15 July 2003 12 December 2017 1

Filing History

Document Type Date
LIQ13(Scot) - N/A 23 July 2020
RESOLUTIONS - N/A 01 November 2019
TM01 - Termination of appointment of director 25 September 2019
CS01 - N/A 10 July 2019
AA01 - Change of accounting reference date 06 November 2018
CH01 - Change of particulars for director 30 July 2018
AD01 - Change of registered office address 23 July 2018
CS01 - N/A 29 June 2018
AP01 - Appointment of director 22 May 2018
TM02 - Termination of appointment of secretary 03 January 2018
PSC02 - N/A 03 January 2018
AD01 - Change of registered office address 03 January 2018
PSC07 - N/A 03 January 2018
AP04 - Appointment of corporate secretary 03 January 2018
AA - Annual Accounts 15 November 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 28 June 2017
RP04AR01 - N/A 13 February 2017
RP04AR01 - N/A 13 February 2017
RP04AR01 - N/A 13 February 2017
RP04AR01 - N/A 13 February 2017
RP04AR01 - N/A 13 February 2017
RP04AR01 - N/A 13 February 2017
RP04AR01 - N/A 13 February 2017
AR01 - Annual Return 13 February 2017
AR01 - Annual Return 13 February 2017
AR01 - Annual Return 13 February 2017
AR01 - Annual Return 13 February 2017
AR01 - Annual Return 13 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 19 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 02 July 2014
CH03 - Change of particulars for secretary 01 July 2014
CH01 - Change of particulars for director 01 July 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 28 April 2009
287 - Change in situation or address of Registered Office 09 September 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 26 April 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
363a - Annual Return 13 September 2005
AA - Annual Accounts 17 June 2005
169 - Return by a company purchasing its own shares 17 June 2005
363s - Annual Return 05 August 2004
287 - Change in situation or address of Registered Office 26 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
NEWINC - New incorporation documents 15 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.