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SCOTT-CHEM LIMITED

Company number 01540283

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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 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jan 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 October 2013
22 Dec 2013 TM01 Termination of appointment of Stephen Walker as a director
22 Dec 2013 TM02 Termination of appointment of Ian Miles as a secretary
22 Dec 2013 AP03 Appointment of Mr Nitin Gupta as a secretary
22 Dec 2013 TM01 Termination of appointment of Ian Miles as a director
22 Dec 2013 TM01 Termination of appointment of Mary Scott as a director
22 Dec 2013 TM01 Termination of appointment of Helen Walker as a director
22 Dec 2013 AP01 Appointment of Mrs Rachna Gupta as a director
22 Dec 2013 AP01 Appointment of Mr Nitin Gupta as a director
17 Dec 2013 MR01 Registration of charge 015402830001
17 Dec 2013 MR01 Registration of charge 015402830002
11 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
22 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share cap £50000.00 divided into 50000 sha of £1.00 each 05/04/2012
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Ian Miles on 25 November 2009
25 Jan 2010 CH01 Director's details changed for Mr Stephen William Walker on 25 November 2009
25 Jan 2010 CH01 Director's details changed for Mrs Mary Scott on 25 November 2009