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SCO-FRO GROUP LIMITED

Company number SC057644

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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)
14 May 2024 AA Full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
15 Dec 2023 TM01 Termination of appointment of Bhaven Lalji Dayaram Pandit as a director on 15 December 2023
19 May 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 TM01 Termination of appointment of Sonja Geraldine Bader as a director on 25 February 2022
30 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
22 Dec 2021 AA Full accounts made up to 30 April 2021
10 Dec 2021 AP03 Appointment of Mr Brian Fagan as a secretary on 10 December 2021
27 Oct 2021 CH01 Director's details changed for Mr Iain Alasdair Beaton on 25 October 2021
27 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 TM01 Termination of appointment of John Story Colin Liddell as a director on 20 February 2021
22 Feb 2021 AP01 Appointment of Mr Hiroyuki Shinkai as a director on 20 February 2021
22 Feb 2021 AP01 Appointment of Mr Bhaven Lalji Dayaram Pandit as a director on 20 February 2021
22 Feb 2021 AP01 Appointment of Mr Ian Dellow Hetherington as a director on 20 February 2021
22 Feb 2021 TM01 Termination of appointment of Adam Ben Bernard as a director on 20 February 2021
22 Feb 2021 TM02 Termination of appointment of Stanley Ian Bernard as a secretary on 20 February 2021
22 Feb 2021 TM01 Termination of appointment of Stanley Ian Bernard as a director on 20 February 2021
18 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
15 Feb 2021 PSC02 Notification of Interlock Investments Limited as a person with significant control on 31 December 2016
15 Feb 2021 PSC07 Cessation of Stanley Ian Bernard as a person with significant control on 31 December 2016
24 Sep 2020 AA Full accounts made up to 30 April 2020