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SCOTT WILSON SCOTLAND LTD.

Company number SC048951

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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)
19 Sep 2017 AP01 Appointment of Mr David John Price as a director on 21 August 2017
18 Sep 2017 AP01 Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
03 Jun 2016 AA Accounts for a dormant company made up to 2 October 2015
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,200,000
22 Jun 2015 AA Accounts for a dormant company made up to 17 October 2014
20 May 2015 AA01 Current accounting period shortened from 17 October 2015 to 30 September 2015
13 May 2015 AP01 Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015
13 May 2015 TM01 Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015
20 Mar 2015 TM01 Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015
19 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 17 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,200,000
14 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,200,000
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 TM02 Termination of appointment of Alan Parry-Jones as a secretary
15 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
16 Nov 2011 TM01 Termination of appointment of Volker Bettenbuehl as a director
16 Nov 2011 AP01 Appointment of Mr Abraham Varghese Marrett as a director
  • ANNOTATION A second filed AP01 was registered on 13/02/2013
18 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010