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SCOTMALT LIMITED

Company number 04942536

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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)
29 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 December 2023	View PDF Audit exemption subsidiary accounts made up to 30 December 2023 - link opens in a new window - 12 pages (12 pages)
29 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/23 - link opens in a new window - 69 pages (69 pages)
29 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
29 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/23 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MR01	Registration of charge 049425360005, created on 29 July 2024	View PDF Registration of charge 049425360005, created on 29 July 2024 - link opens in a new window - 147 pages (147 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 71 pages (71 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	TM01	Termination of appointment of Andrew John Simpson as a director on 28 April 2023	View PDF Termination of appointment of Andrew John Simpson as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mrs Kelly Louise Seabrook as a director on 28 April 2023	View PDF Appointment of Mrs Kelly Louise Seabrook as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MR01	Registration of charge 049425360004, created on 6 April 2023	View PDF Registration of charge 049425360004, created on 6 April 2023 - link opens in a new window - 156 pages (156 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 1 January 2022	View PDF Audit exemption subsidiary accounts made up to 1 January 2022 - link opens in a new window - 14 pages (14 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/22 - link opens in a new window - 69 pages (69 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/22 - link opens in a new window - 1 page (1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/22 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	MR01	Registration of charge 049425360003, created on 30 June 2022	View PDF Registration of charge 049425360003, created on 30 June 2022 - link opens in a new window - 159 pages (159 pages)
06 Jan 2022	MR01	Registration of charge 049425360002, created on 5 January 2022	View PDF Registration of charge 049425360002, created on 5 January 2022 - link opens in a new window - 38 pages (38 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 2 January 2021	View PDF Total exemption full accounts made up to 2 January 2021 - link opens in a new window - 5 pages (5 pages)

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SCOTMALT LIMITED

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