SCOTASH LIMITED

Company number 03791569

Date	Type	Description	View / Download
06 Oct 2017	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 1 October 2017	(2 pages)
04 Sep 2017	SH02	Statement of capital on 30 June 2017 GBP 1,000	(4 pages)
11 Aug 2017	TM01	Termination of appointment of Douglas Ness as a director on 19 July 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Lee Stuart Warren as a director on 19 July 2017	(1 page)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved 30/06/2017	(1 page)
09 Aug 2017	PSC05	Change of details for Tarmac Cement and Lime Limited as a person with significant control on 19 July 2017	(5 pages)
09 Aug 2017	PSC07	Cessation of Scottishpower Generation Limited as a person with significant control on 19 July 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(7 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 501,000	(7 pages)
16 Dec 2015	AP01	Appointment of Mr Patrick Lavin Edwards as a director on 21 October 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Lee Stuart Warren as a director on 31 October 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Mark John Slack as a director on 21 October 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of John James O'neil as a director on 31 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 501,000	(8 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 501,000	(8 pages)
03 Feb 2014	TM01	Termination of appointment of Ian Chisholm as a director	(1 page)
03 Feb 2014	AP01	Appointment of John James O'neil as a director	(2 pages)
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	(1 page)
02 Jan 2014	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 January 2014	(1 page)
25 Nov 2013	AP01	Appointment of Mark John Slack as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Andrew Murphy as a director	(1 page)

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