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SCANROPE LIMITED

Company number SC065539

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2013 4.26(Scot) Return of final meeting of voluntary winding up
09 May 2011 MA Memorandum and Articles of Association
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 22/03/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-28
11 Feb 2011 AP01 Appointment of John Dominic O'reilly as a director
11 Feb 2011 TM01 Termination of appointment of Stein-Petter Andersen as a director
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 50,000
12 Jan 2011 TM01 Termination of appointment of Ian Molyneux as a director
08 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 Sep 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
26 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Oct 2009 AA Full accounts made up to 30 June 2009
19 Aug 2009 363a Return made up to 31/12/08; full list of members
19 Aug 2009 363a Return made up to 31/12/07; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 1 east craibstone street aberdeen AB11 17Q
10 Feb 2009 288a Director appointed nigel reginald parsons
10 Feb 2009 288a Director appointed ian molyneux
10 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
10 Feb 2009 288b Appointment Terminated Secretary cooper & hay solicitors
02 Feb 2009 288a Director and secretary appointed graham mark ellinor
11 Mar 2008 363s Return made up to 31/12/06; full list of members
26 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
08 Feb 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 288b Director resigned