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SCOTIA PLANT LIMITED

Company number NI067523

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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)
28 Jun 2017 AA Accounts for a small company made up to 30 September 2016
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
24 Jun 2016 AA Accounts for a small company made up to 30 September 2015
24 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 25,000
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 25,000
26 Jun 2014 AA Accounts for a small company made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 25,000
24 Jun 2013 AA Accounts for a small company made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011
28 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letters;crosscompany guarantee;approval of documents 18/06/2012
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to execute and enter into documents;and documents approved 10/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 AA Accounts for a small company made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
12 Apr 2010 AA Accounts for a small company made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Harold Hugh Montgomery on 2 October 2009
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 24,998
25 Jun 2009 AC(NI) 30/09/08 annual accts
22 Dec 2008 371S(NI) 13/12/08 annual return shuttle
22 Feb 2008 UDM+A(NI) Updated mem and arts
22 Feb 2008 133(NI) Not of incr in nom cap