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SCOTIA ROOFING & BUILDING SUPPLIES LTD.

Company number SC045055

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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)
12 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Nov 2020 AP01 Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Jul 2020 PSC05 Change of details for Rembrand Timber Limited as a person with significant control on 2 March 2020
06 Jul 2020 TM01 Termination of appointment of Stuart Whiteford as a director on 30 June 2020
03 Feb 2020 AP01 Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020
29 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
02 Oct 2019 AP01 Appointment of Mrs Gail Smith as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Marjorie Patricia Thomson as a director on 30 September 2019
24 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
02 Jul 2019 TM01 Termination of appointment of Neil Mclaren Martin as a director on 28 February 2019
26 Mar 2019 AD01 Registered office address changed from C/O Rembrand Timber Shielhill Shielhill Wood Tealing Dundee DD4 0PW United Kingdom to Thornbridge Yard Laurieston Road Grangemouth Stirlingshire FK3 8XX on 26 March 2019
11 Mar 2019 TM01 Termination of appointment of Steven Mason as a director on 4 February 2019
21 Nov 2018 AP01 Appointment of Mr Robert Todd Barclay as a director on 12 November 2018
09 Oct 2018 AP01 Appointment of Mr John Alexander George Douglas as a director on 1 October 2018
21 Aug 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
01 Aug 2018 MR04 Satisfaction of charge 1 in full
24 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
23 Jul 2018 PSC02 Notification of Rembrand Timber Limited as a person with significant control on 29 June 2018
23 Jul 2018 PSC07 Cessation of George Edwin Low as a person with significant control on 29 June 2018
19 Jul 2018 466(Scot) Alterations to floating charge SC0450550006
18 Jul 2018 MR01 Registration of charge SC0450550006, created on 29 June 2018
17 Jul 2018 466(Scot) Alterations to floating charge SC0450550005