- Company Overview for SCOTCO NI LIMITED (10127731)
- Filing history for SCOTCO NI LIMITED (10127731)
- People for SCOTCO NI LIMITED (10127731)
- Charges for SCOTCO NI LIMITED (10127731)
- More for SCOTCO NI LIMITED (10127731)
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) |
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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
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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
Statement of capital on 2016-04-15
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