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M SCOTT PROPERTY GROUP LIMITED

Company number 07064375

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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)
11 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth to allot 03/02/2017
17 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AP01 Appointment of Mr Simon John Hardwick as a director on 4 January 2016
04 Apr 2016 TM01 Termination of appointment of Mark Garner as a director on 5 March 2016
20 Jan 2016 CERTNM Company name changed scott investments LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
03 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 201
20 Nov 2015 CH01 Director's details changed for Mr Robert John Scott on 25 October 2015
20 Nov 2015 CH01 Director's details changed for Mr Mark Garner on 25 October 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AP01 Appointment of Mr Mark Garner as a director on 1 September 2015
10 Sep 2015 AP01 Appointment of Mr Robert John Scott as a director on 1 September 2015
28 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 201
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 CH01 Director's details changed for Mr Martin Robert Scott on 1 October 2013
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 201
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 201
16 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 16 November 2012
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr Martin Robert Scott on 1 November 2010
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders