SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC026501
Status Active
Incorporation Date 16 August 1948
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mrs Annabel Andrew as a director on 14 September 2016; Termination of appointment of John Robert Morrison as a director on 14 September 2016; Resolutions RES13 ‐ Company enters into an amendment and restatement agreement, directors have authotity, possible conflict of interest, entry into proposed transactions approved and resolutions have effect notwithstanding any provisions of the companys articles 22/07/2016 . The most likely internet sites of SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED are www.scottishanduniversalinvestments.co.uk, and www.scottish-and-universal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish and Universal Investments Limited is a Private Limited Company. The company registration number is SC026501. Scottish and Universal Investments Limited has been working since 16 August 1948. The present status of the company is Active. The registered address of Scottish and Universal Investments Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . THE AFRICAN INVESTMENT TRUST LIMITED is a Secretary of the company. ANDREW, Annabel is a Director of the company. KAMBOJ, Seema is a Director of the company. Director BADGER, Roger Gregory has been resigned. Director BELLHOUSE, Robin Christian has been resigned. Director HASLAM, Gordon Edward has been resigned. Director HILL, Malcolm has been resigned. Director JARVIS, Mark Edwin has been resigned. Director MATTHEWS, Colin has been resigned. Director MAZARURA, Bothwell Anesu has been resigned. Director MILLS, Bradford Alan has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director MORRISON, John Robert has been resigned. Director PEARCE, Michael John has been resigned. Director ROBINSON, John Neil has been resigned. Director ROBINSON, Terry John has been resigned. Director ROWLAND, Roland Walter has been resigned. Director STOKES, Donald Gresham, Lord has been resigned. Director WHITTEN, Robert Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Director
ANDREW, Annabel
Appointed Date: 14 September 2016
51 years old
Director
KAMBOJ, Seema
Appointed Date: 01 April 2012
56 years old

Resigned Directors

Director
BADGER, Roger Gregory
Resigned: 02 April 1993
78 years old
Director
BELLHOUSE, Robin Christian
Resigned: 31 January 2015
Appointed Date: 01 March 2004
61 years old
Director
HASLAM, Gordon Edward
Resigned: 26 March 2004
Appointed Date: 01 December 2000
81 years old
Director
HILL, Malcolm
Resigned: 30 April 1993
75 years old
Director
JARVIS, Mark Edwin
Resigned: 31 December 2010
Appointed Date: 26 September 2007
59 years old
Director
MATTHEWS, Colin
Resigned: 25 March 1999
Appointed Date: 04 August 1992
75 years old
Director
MAZARURA, Bothwell Anesu
Resigned: 31 March 2012
Appointed Date: 31 December 2010
52 years old
Director
MILLS, Bradford Alan
Resigned: 09 October 2008
Appointed Date: 29 March 2004
71 years old
Director
MORRELL, Nicholas Jeremy
Resigned: 30 November 2000
Appointed Date: 06 May 1992
78 years old
Director
MORRISON, John Robert
Resigned: 14 September 2016
Appointed Date: 03 July 2015
41 years old
Director
PEARCE, Michael John
Resigned: 09 May 2003
Appointed Date: 15 March 1999
79 years old
Director
ROBINSON, John Neil
Resigned: 06 June 2007
71 years old
Director
ROBINSON, Terry John
Resigned: 07 January 1992
81 years old
Director
ROWLAND, Roland Walter
Resigned: 10 March 1995
108 years old
Director
STOKES, Donald Gresham, Lord
Resigned: 27 March 1992
111 years old
Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
Appointed Date: 04 August 1992
85 years old

SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED Events

14 Sep 2016
Appointment of Mrs Annabel Andrew as a director on 14 September 2016
14 Sep 2016
Termination of appointment of John Robert Morrison as a director on 14 September 2016
18 Aug 2016
Resolutions
  • RES13 ‐ Company enters into an amendment and restatement agreement, directors have authotity, possible conflict of interest, entry into proposed transactions approved and resolutions have effect notwithstanding any provisions of the companys articles 22/07/2016
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 8,086,593.58
...
... and 124 more events
20 Nov 1986
Accounting reference date extended from 31/03 to 30/09
07 Jul 1986
New director appointed
22 May 1986
Director resigned
12 Feb 1980
Accounts made up to 30 September 1979
30 Sep 1978
Accounts made up to 1 April 1978

SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED Charges

28 December 1979
Deed of indemnity and charge
Delivered: 15 January 1980
Status: Satisfied on 17 August 2006
Persons entitled: Guiness Mahon & Co. LTD
Description: The account at guiness mahon & co. LTD. Designated "suits:…

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