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SCOTTCO ONE LIMITED

Company number 00840401

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2013 DS01 Application to strike the company off the register
09 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 10,000
09 Dec 2011 AD02 Register inspection address has been changed from Ashwood Lodge Berry Hill Road Adderbury Banbury Oxfordshire OX17 3HF England
16 May 2011 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
09 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-03
09 May 2011 CONNOT Change of name notice
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
02 Dec 2010 AD03 Register(s) moved to registered inspection location
02 Dec 2010 CH01 Director's details changed for Mr Thomas Joseph Hanley on 1 December 2010
02 Dec 2010 CH01 Director's details changed for Kathleen Hanley on 1 December 2010
02 Dec 2010 AD02 Register inspection address has been changed
02 Dec 2010 CH03 Secretary's details changed for Thomas Joseph Hanley on 1 December 2010
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 31/12/08; full list of members
18 Feb 2009 353 Location of register of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363s Return made up to 31/12/07; full list of members
25 Jan 2008 363(287) Registered office changed on 25/01/08
25 Jan 2008 363(353) Location of register of members address changed