SCOTCO (NORTHERN) LIMITED

Company number 09294355

Date	Type	Description	View / Download
12 Mar 2020	AP03	Appointment of Mr Imraan Patel as a secretary on 10 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Mohsin Issa as a director on 10 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Zuber Vali Issa as a director on 10 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Andrew Gerald Purnell as a director on 25 February 2020	(1 page)
28 Feb 2020	AA	Full accounts made up to 29 December 2019	(27 pages) Download iXBRL
16 Jan 2020	AA01	Previous accounting period extended from 24 December 2019 to 29 December 2019	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 23 December 2018	(26 pages) Download iXBRL
11 Dec 2018	MR04	Satisfaction of charge 092943550002 in full	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 24 December 2017	(25 pages)
07 Sep 2018	AD01	Registered office address changed from Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX to C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA on 7 September 2018	(1 page)
09 May 2018	MA	Memorandum and Articles of Association	(24 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Apr 2018	MR04	Satisfaction of charge 092943550003 in full	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 092943550001 in full	(1 page)
20 Apr 2018	MR01	Registration of charge 092943550012, created on 9 April 2018	(23 pages)
20 Apr 2018	MR01	Registration of charge 092943550013, created on 9 April 2018	(23 pages)
20 Apr 2018	MR01	Registration of charge 092943550014, created on 9 April 2018	(23 pages)
12 Apr 2018	MR04	Satisfaction of charge 092943550004 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 092943550010 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 092943550005 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 092943550009 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 092943550007 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 092943550008 in full	(1 page)