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SCOTTS CATERING LIMITED

Company number 03544425

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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)
25 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 28 December 2021
15 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 28 December 2020
08 Jun 2020 PSC07 Cessation of Walter Gary Scott as a person with significant control on 10 January 2018
08 Jun 2020 TM01 Termination of appointment of Walter Scott as a director on 10 January 2018
30 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 28 December 2018
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-29
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
13 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 December 2016
14 Feb 2017 CH01 Director's details changed for Mr Walter Gary Scott on 1 February 2017
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 500,000
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 500,000
30 Apr 2015 AD01 Registered office address changed from C/O Amusements 27 Main Street Seahouses Northumberland NE68 7RE to 44 the Exchange Front Street Benton Newcastle upon Tyne NE7 7XE on 30 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2014 CERTNM Company name changed valentine rainer LIMITED\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-01
27 Nov 2014 TM02 Termination of appointment of Cathryn Amelia Scott as a secretary on 1 July 2014
27 Nov 2014 TM01 Termination of appointment of Cathryn Amelia Scott as a director on 1 July 2014
01 Jul 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500,000
01 Jul 2014 AP01 Appointment of Mrs Cathryn Amelia Scott as a director
06 May 2014 AA Total exemption small company accounts made up to 30 June 2013