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SCOTT DUFF & CO LIMITED

Company number 07579358

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	PSC07	Cessation of Suzanne Elizabeth Connell as a person with significant control on 24 October 2024	View PDF Cessation of Suzanne Elizabeth Connell as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Cheryl Teresa Corson as a person with significant control on 24 October 2024	View PDF Cessation of Cheryl Teresa Corson as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC02	Notification of Scott Duff and Co Holdings Ltd as a person with significant control on 24 October 2024	View PDF Notification of Scott Duff and Co Holdings Ltd as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Steven James Marsh as a person with significant control on 24 October 2024	View PDF Cessation of Steven James Marsh as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 May 2024	TM01	Termination of appointment of Steven James Marsh as a director on 3 May 2024	View PDF Termination of appointment of Steven James Marsh as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Gabriel Alex Keegan as a director on 3 May 2024	View PDF Termination of appointment of Gabriel Alex Keegan as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Apr 2022	PSC07	Cessation of Fiona Margaret Marsh as a person with significant control on 19 January 2022	View PDF Cessation of Fiona Margaret Marsh as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	SH06	Cancellation of shares. Statement of capital on 19 January 2022 GBP 320	View PDF Cancellation of shares. Statement of capital on 19 January 2022 GBP 320 - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 480	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 480 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 May 2021	TM01	Termination of appointment of Fiona Margaret Marsh as a director on 1 May 2021	View PDF Termination of appointment of Fiona Margaret Marsh as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

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SCOTT DUFF & CO LIMITED

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