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SCRUTTONS (NI) LIMITED

Company number NI036855

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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)
15 Nov 2018 CH01 Director's details changed for Stephen Barrie Hughes on 15 November 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Jun 2017 CH01 Director's details changed for Samuel Robert Allen on 12 June 2017
21 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 100,000
24 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
21 Sep 2015 TM01 Termination of appointment of Gordon Fredric Hamilton as a director on 1 August 2015
18 Sep 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 TM01 Termination of appointment of Declan Gabriel Boyle as a director on 1 August 2015
18 Aug 2015 TM01 Termination of appointment of Michael John Beveridge as a director on 31 July 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
22 Nov 2013 MR01 Registration of charge 0368550001
23 Sep 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
30 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
01 Oct 2012 AP01 Appointment of Michael John Beveridge as a director
30 Sep 2012 TM01 Termination of appointment of James Craig as a director
28 Sep 2012 AP01 Appointment of James Niall William Denholm as a director