SCOTT BB LIMITED

Company number 01147080

Date	Type	Description	View / Download
03 May 2019	AP01	Appointment of Mr John Stephen Tate as a director on 2 May 2019	(2 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
07 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
06 Dec 2017	TM02	Termination of appointment of Matthew Mark Harvey as a secretary on 30 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Matthew Mark Harvey as a director on 30 November 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Matthew Mark Harvey as a person with significant control on 30 November 2017	(1 page)
12 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
11 Sep 2017	AA	Full accounts made up to 30 November 2016	(27 pages)
07 Jan 2017	AA	Full accounts made up to 30 November 2015	(22 pages)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
05 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2016	AP03	Appointment of Mr Matthew Mark Harvey as a secretary on 31 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Mark Garner as a director on 31 May 2016	(1 page)
03 Jun 2016	TM02	Termination of appointment of Mark Garner as a secretary on 31 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Benjamin Patrick Huw Simpson as a director on 21 May 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 58,210	(5 pages)
07 Oct 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 58,210	(4 pages)
06 Oct 2015	AP01	Appointment of Mr Benjamin Patrick Huw Simpson as a director on 1 October 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(23 pages)
05 Sep 2014	AA	Full accounts made up to 30 November 2013 ANNOTATION Admin Removed Pages containing unnecessary material in the Accounts were administratively removed on the 22/06/15.	(24 pages)
01 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 58,210	(4 pages)
29 Jul 2014	AP01	Appointment of Mr Matthew Mark Harvey as a director on 29 July 2014	(2 pages)