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SCRIMGEOUR AND COMPANY LIMITED

Company number 01596463

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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)
15 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 CH01 Director's details changed for Mr Angus Muir Edington Scrimgeour on 30 November 2020
22 Dec 2020 CH01 Director's details changed for Mr Alexander Rupert Gauvain Scrimgeour on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH to Office 8, No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG on 30 November 2020
30 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Sep 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2013
  • GBP 1.85
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Director(s) authorised to file information and do all necessary relating to buy back 30/06/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
14 Jul 2020 CH01 Director's details changed for Mr Alex Rupert Gauvain Scrimgeour on 30 June 2020
14 Jul 2020 PSC04 Change of details for Mr Alex Rupert Gauvain Scrimgeour as a person with significant control on 30 June 2020
03 Feb 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
03 Feb 2020 AAMD Amended total exemption full accounts made up to 31 December 2017
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 March 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
02 May 2019 CH01 Director's details changed for Mr Angus Muir Edington Scrimgeour on 1 May 2019
22 Feb 2019 PSC04 Change of details for Mr. Angus Muir Edington Scrimgeour as a person with significant control on 6 April 2018