- Company Overview for SCOTCO ONE FIVE FIVE LIMITED (10916356)
- Filing history for SCOTCO ONE FIVE FIVE LIMITED (10916356)
- People for SCOTCO ONE FIVE FIVE LIMITED (10916356)
- Charges for SCOTCO ONE FIVE FIVE LIMITED (10916356)
- More for SCOTCO ONE FIVE FIVE LIMITED (10916356)
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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06 Nov 2024 | TM01 | Termination of appointment of Zuber Vali Issa as a director on 31 October 2024 | |
05 Nov 2024 | TM02 | Termination of appointment of Imraan Patel as a secretary on 31 October 2024 | |
21 Sep 2024 | RESOLUTIONS |
Resolutions
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21 Sep 2024 | MA | Memorandum and Articles of Association | |
10 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
05 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
05 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
05 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
05 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
06 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
06 Sep 2023 | PSC02 | Notification of Scotco (Northern) Limited as a person with significant control on 10 April 2018 | |
06 Sep 2023 | PSC07 | Cessation of Herbel (Northern) Limited as a person with significant control on 10 March 2020 | |
08 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
02 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
02 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
02 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2020 | |
13 Sep 2022 | CH03 | Secretary's details changed for Mr Imraan Patel on 1 September 2020 | |
12 Sep 2022 | CH01 | Director's details changed for Mr Mohsin Issa on 1 September 2020 | |
07 Sep 2022 | CH01 | Director's details changed for Mr Zuber Vali Issa on 1 September 2020 | |
24 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
23 May 2022 | PSC02 | Notification of Herbel (Northern) Limited as a person with significant control on 10 March 2020 | |
23 May 2022 | PSC07 | Cessation of Mohsin Issa as a person with significant control on 10 March 2020 |