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SCOTCO ONE FOUR FIVE LIMITED

Company number 00930481

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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)
06 Nov 2024 TM01 Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
05 Nov 2024 TM02 Termination of appointment of Imraan Patel as a secretary on 31 October 2024
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2024 MA Memorandum and Articles of Association
10 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
06 Sep 2023 PSC02 Notification of Scotco Central Limited as a person with significant control on 1 September 2017
06 Sep 2023 PSC07 Cessation of Scotco Ni Limited as a person with significant control on 10 March 2020
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Full accounts made up to 31 December 2020
13 Sep 2022 CH03 Secretary's details changed for Mr Imraan Patel on 10 March 2020
12 Sep 2022 CH01 Director's details changed for Mr Mohsin Issa on 10 March 2020
07 Sep 2022 CH01 Director's details changed for Mr Zuber Vali Issa on 1 September 2020
07 Sep 2022 CH01 Director's details changed for Mr Zuber Vali Issa on 10 March 2020
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
23 May 2022 PSC02 Notification of Scotco Ni Limited as a person with significant control on 10 March 2020