SCOTCO MIDLANDS LIMITED

Company number 06436061

Date	Type	Description	View / Download
06 Sep 2017	AA01	Current accounting period shortened from 25 March 2018 to 24 December 2017	(1 page)
31 Jul 2017	AUD	Auditor's resignation	(1 page)
26 Jul 2017	PSC02	Notification of Scotco Central Limited as a person with significant control on 10 July 2017	(2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25	(3 pages)
25 Jul 2017	PSC07	Cessation of Queensway One Limited as a person with significant control on 10 July 2017	(1 page)
25 Jul 2017	TM02	Termination of appointment of Barkat Ladhani as a secretary on 10 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Naushad Nurdin Jivraj as a director on 10 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on 10 July 2017	(1 page)
25 Jul 2017	AP03	Appointment of Mr Michael Arthur Herbert as a secretary on 10 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mrs Lesley Elizabeth Herbert as a director on 10 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Michael Arthur Herbert as a director on 10 July 2017	(2 pages)
25 Jul 2017	AD01	Registered office address changed from 3rd Floor 247-249 Cromwell Road London SW5 9GA to Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX on 25 July 2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-10	(3 pages)
19 Jul 2017	CONNOT	Change of name notice	(2 pages)
12 Jul 2017	MR01	Registration of charge 064360610008, created on 10 July 2017	(10 pages)
10 Jul 2017	AA	Full accounts made up to 19 March 2017	(21 pages)
03 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
15 Nov 2016	AA	Full accounts made up to 20 March 2016	(25 pages)
04 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,500,000	(4 pages)
30 Nov 2015	AA	Full accounts made up to 22 March 2015	(21 pages)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 5,500,000	(4 pages)
17 Dec 2014	AA	Full accounts made up to 23 March 2014	(18 pages)
16 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)