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ROBERT SCOTT & SONS LIMITED

Company number 01099088

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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)
27 Jul 2017 PSC01 Notification of Alastair Matthew Scott as a person with significant control on 20 July 2017
27 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 27 July 2017
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
11 Jul 2017 CH01 Director's details changed for Mr Daniel Peter Scott on 10 July 2017
11 May 2017 AA Group of companies' accounts made up to 30 September 2016
18 Jan 2017 AP03 Appointment of Mr Daniel Peter Scott as a secretary on 23 September 2016
16 Jan 2017 TM01 Termination of appointment of Angus Bruce Scott as a director on 22 September 2016
16 Jan 2017 TM02 Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
04 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 25,000
10 Jul 2015 CH01 Director's details changed for Alastair Matthew Scott on 10 July 2015
22 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 25,000
13 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 30 September 2011
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
17 Jan 2011 AA Full accounts made up to 30 September 2010
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mark Smith on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Mrs Ann Katherine Scott on 12 July 2010