SCOTCO CENTRAL LIMITED

Company number 09950817

Date	Type	Description	View / Download
15 Jul 2019	CH01	Director's details changed for Mrs Lesley Elizabeth Herbert on 15 July 2019	(2 pages)
15 Jul 2019	CH01	Director's details changed for Mr Michael Arthur Herbert on 15 July 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 24 December 2017	(9 pages)
07 Sep 2018	AD01	Registered office address changed from Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England to C/O Dwf Llp 1 Scott Place, 2 Hardman Street Manchester M3 3AA on 7 September 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
06 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 24 December 2017	(1 page)
05 Sep 2017	AA	Accounts for a small company made up to 4 December 2016	(11 pages)
18 Aug 2017	MR01	Registration of charge 099508170009, created on 17 August 2017	(6 pages)
16 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 13/01/2017	(4 pages)
09 Aug 2017	PSC07	Cessation of Michael Arthur Herbert as a person with significant control on 9 August 2017	(1 page)
12 Jul 2017	MR01	Registration of charge 099508170007, created on 10 July 2017	(39 pages)
12 Jul 2017	MR01	Registration of charge 099508170008, created on 10 July 2017	(28 pages)
11 Jul 2017	MR04	Satisfaction of charge 099508170001 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 099508170002 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 099508170003 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 099508170004 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 099508170005 in full	(1 page)
11 Jul 2017	MR01	Registration of charge 099508170006, created on 10 July 2017	(56 pages)
04 Jul 2017	AP01	Appointment of Mr Jason Carlisle as a director on 4 July 2017	(2 pages)
06 Apr 2017	MR01	Registration of charge 099508170005, created on 4 April 2017	(32 pages)
06 Apr 2017	MR01	Registration of charge 099508170004, created on 4 April 2017	(34 pages)
03 Mar 2017	MA	Memorandum and Articles of Association	(21 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code) was registered on 16/08/2017.	(8 pages)