Advanced company searchLink opens in new window

SCOTTALBION PROPERTIES LIMITED

Company number 01032368

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2024 AD01 Registered office address changed from 7 Creighton Place Embleton Alnwick NE66 3FA United Kingdom to 21 Main Street 1st Floor Seahouses NE68 7RE on 18 June 2024
08 May 2024 PSC07 Cessation of Scottalbion Holdings Limited as a person with significant control on 7 May 2024
08 May 2024 PSC01 Notification of Walter Gary Scott as a person with significant control on 7 May 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2023 AD01 Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE England to 7 Creighton Place Embleton Alnwick NE66 3FA on 20 September 2023
17 Jul 2023 PSC02 Notification of Scottalbion Holdings Limited as a person with significant control on 1 October 2021
17 Jul 2023 PSC07 Cessation of Walter Scott as a person with significant control on 1 October 2021
17 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
23 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2022 CS01 Confirmation statement made on 22 June 2022 with updates
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 01/10/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2022 TM02 Termination of appointment of Faye Sian Millray as a secretary on 1 October 2021
25 Feb 2022 TM01 Termination of appointment of Faye Sian Millray as a director on 1 October 2021
09 Feb 2022 SH06 Cancellation of shares. Statement of capital on 1 October 2021
  • GBP 75
20 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2021 MR04 Satisfaction of charge 14 in full
07 Sep 2021 MR04 Satisfaction of charge 20 in full
07 Sep 2021 MR04 Satisfaction of charge 15 in full
08 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
02 Jun 2021 MR04 Satisfaction of charge 17 in full
02 Jun 2021 MR04 Satisfaction of charge 16 in full
02 Jun 2021 MR04 Satisfaction of charge 19 in full