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SCOTCH FROST OF GLASGOW LIMITED

Company number SC045152

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
23 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
03 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
08 Jun 2021	AP01	Appointment of Mr Yasuki Kitabayashi as a director on 7 June 2021	View PDF Appointment of Mr Yasuki Kitabayashi as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Mitsutoshi Tada as a director on 7 June 2021	View PDF Termination of appointment of Mitsutoshi Tada as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Jean Yves Teo as a director on 7 June 2021	View PDF Termination of appointment of Jean Yves Teo as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Junji Mori as a director on 7 June 2021	View PDF Termination of appointment of Junji Mori as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Hiroyuki Kawasaki as a director on 7 June 2021	View PDF Termination of appointment of Hiroyuki Kawasaki as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
27 May 2020	TM01	Termination of appointment of Daniel John Morgan as a director on 15 May 2020	View PDF Termination of appointment of Daniel John Morgan as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Junji Mori as a director on 4 March 2020	View PDF Appointment of Mr Junji Mori as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Mr Jean Yves Teo as a director on 4 March 2020	View PDF Appointment of Mr Jean Yves Teo as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Mr Hiroyuki Kawasaki as a director on 4 March 2020	View PDF Appointment of Mr Hiroyuki Kawasaki as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Gerard Kelly as a director on 28 February 2020	View PDF Termination of appointment of Gerard Kelly as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
01 Apr 2019	AP01	Appointment of Mr Mitsutoshi Tada as a director on 1 April 2019	View PDF Appointment of Mr Mitsutoshi Tada as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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SCOTCH FROST OF GLASGOW LIMITED

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