Advanced company searchLink opens in new window

SCOTCO ONE FIVE FIVE LIMITED

Company number 10916356

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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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