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ANGLO MACSCOTT LIMITED

Company number 08933055

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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)
28 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
05 May 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 10 pages (10 pages)
28 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,783.83	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,783.83 - link opens in a new window - 8 pages (8 pages)
11 Dec 2015	AP01	Appointment of Mr Michael Hugh Patrick Prenter as a director on 5 August 2015	View PDF Appointment of Mr Michael Hugh Patrick Prenter as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	TM01	Termination of appointment of Adrian Bell as a director on 5 August 2015	View PDF Termination of appointment of Adrian Bell as a director on 5 August 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 5 August 2015	View PDF Termination of appointment of Morton Fraser Directors Limited as a director on 5 August 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2015	SH02	Sub-division of shares on 4 August 2015	View PDF Sub-division of shares on 4 August 2015 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 1,783.83	View PDF Statement of capital following an allotment of shares on 5 August 2015 GBP 1,783.83 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/08/2015	View PDF Resolutions RES13 ‐ Sub div 04/08/2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AP01	Appointment of Mr. Graham Herbert Wallace Waddell as a director on 5 August 2015	View PDF Appointment of Mr. Graham Herbert Wallace Waddell as a director on 5 August 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AP01	Appointment of Mr Richard Gibson Scott Prenter as a director on 5 August 2015	View PDF Appointment of Mr Richard Gibson Scott Prenter as a director on 5 August 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AP01	Appointment of Balfour Thomson as a director on 5 August 2015	View PDF Appointment of Balfour Thomson as a director on 5 August 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AP01	Appointment of Patrick Robert Prenter as a director on 5 August 2015	View PDF Appointment of Patrick Robert Prenter as a director on 5 August 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Morton Fraser St Martin's House 16 st. Martin's Le Grand London EC1A 4EN to 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 1 July 2015	View PDF Registered office address changed from C/O Morton Fraser St Martin's House 16 st. Martin's Le Grand London EC1A 4EN to 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	CERTNM	Company name changed lister square (no 214) LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	View PDF Company name changed lister square (no 214) LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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ANGLO MACSCOTT LIMITED

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