SCOT GROUP SOUTHERN LIMITED

Company number 03696813

Date	Type	Description	View / Download
18 Jan 2019	PSC05	Change of details for Scot Group Holdings Ltd as a person with significant control on 28 November 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Mr Robert John Parsons as a director on 1 October 2018	(2 pages)
11 Oct 2018	AP03	Appointment of Mr Robert John Parsons as a secretary on 1 October 2018	(2 pages)
11 Oct 2018	TM02	Termination of appointment of Christopher James Hume as a secretary on 1 October 2018	(1 page)
24 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
05 Apr 2018	AP01	Appointment of Mr Martin Wilson as a director on 1 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Peter Edwin Granados as a director on 1 April 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Peter Edwin Granados as a secretary on 1 April 2018	(1 page)
03 Apr 2018	AP03	Appointment of Mr Christopher James Hume as a secretary on 1 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Christopher James Hume as a director on 1 April 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
30 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Dec 2016	SH02	Statement of capital on 12 November 2016 GBP 3,407,047	(5 pages)
19 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
21 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 6,644,242	(6 pages)
16 Nov 2015	AD01	Registered office address changed from 12 Marsh Barton Road Marsh Barton Trading Est Exeter Devon EX2 8LW to Scot House Matford Park Road Marsh Barton Trading Estate Exeter EX2 8AW on 16 November 2015	(1 page)
29 Oct 2015	SH06	Cancellation of shares. Statement of capital on 9 September 2015 GBP 6,644,242	(4 pages)
02 Oct 2015	MA	Memorandum and Articles of Association	(11 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
02 Oct 2015	SH03	Purchase of own shares.	(3 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
29 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 7,935,316.928262	(7 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)