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SCOTCO (NORTHERN) LIMITED

Company number 09294355

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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)
12 Apr 2018 MR04 Satisfaction of charge 092943550006 in full
29 Mar 2018 MR01 Registration of charge 092943550011, created on 26 March 2018
12 Feb 2018 AP01 Appointment of Mr Jason Carlisle as a director on 1 February 2018
14 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
08 Nov 2017 PSC07 Cessation of Andrew Gerald Purnell as a person with significant control on 26 June 2017
08 Nov 2017 PSC07 Cessation of Michael Arthur Herbert as a person with significant control on 26 June 2017
06 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 24 December 2017
06 Sep 2017 AA Full accounts made up to 4 December 2016
09 Jan 2017 AA Accounts for a medium company made up to 29 November 2015
09 Jan 2017 MR01 Registration of charge 092943550010, created on 23 December 2016
09 Jan 2017 MR01 Registration of charge 092943550006, created on 23 December 2016
09 Jan 2017 MR01 Registration of charge 092943550009, created on 23 December 2016
09 Jan 2017 MR01 Registration of charge 092943550007, created on 23 December 2016
09 Jan 2017 MR01 Registration of charge 092943550008, created on 23 December 2016
09 Jan 2017 MR01 Registration of charge 092943550005, created on 23 December 2016
19 Dec 2016 MR01 Registration of charge 092943550004, created on 13 December 2016
15 Dec 2016 MR01 Registration of charge 092943550003, created on 28 November 2016
09 Dec 2016 MR01 Registration of charge 092943550002, created on 1 December 2016
08 Dec 2016 MR01 Registration of charge 092943550001, created on 28 November 2016
24 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
18 Oct 2016 MA Memorandum and Articles of Association
18 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The additional regulations 11/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2016 AP01 Appointment of Mr Michael Arthur Herbert as a director on 29 September 2016
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off