Advanced company searchLink opens in new window

SCOTCO NI LIMITED

Company number 10127731

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
26 Sep 2018 AA Full accounts made up to 24 December 2017
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
01 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
06 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 24 December 2017
05 Sep 2017 AA Accounts for a small company made up to 4 December 2016
12 Jul 2017 MR04 Satisfaction of charge 101277310003 in full
12 Jul 2017 MR04 Satisfaction of charge 101277310002 in full
12 Jul 2017 MR04 Satisfaction of charge 101277310001 in full
12 Jul 2017 MR01 Registration of charge 101277310004, created on 10 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Jason Carlilse on 4 July 2017
04 Jul 2017 AP01 Appointment of Mr Jason Carlilse as a director on 4 July 2017
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
06 Apr 2017 MR01 Registration of charge 101277310002, created on 4 April 2017
06 Apr 2017 MR01 Registration of charge 101277310003, created on 4 April 2017
03 Mar 2017 MA Memorandum and Articles of Association
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2016 MR01 Registration of charge 101277310001, created on 28 November 2016
07 Oct 2016 AP01 Appointment of Mr Michael Arthur Herbert as a director on 6 October 2016
05 May 2016 AA01 Current accounting period shortened from 30 April 2017 to 30 November 2016
03 May 2016 AP01 Appointment of Mrs Lesley Elizabeth Herbert as a director on 15 April 2016
03 May 2016 TM01 Termination of appointment of Michael Arthur Herbert as a director on 15 April 2016
15 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-15
  • GBP 100