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SCOTIA INSTRUMENTATION LIMITED

Company number SC074997

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
11 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
12 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
17 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	PSC04	Change of details for Mr James William Thom as a person with significant control on 19 November 2019	View PDF Change of details for Mr James William Thom as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	CH01	Director's details changed for Mr James William Thom on 8 June 2020	View PDF Director's details changed for Mr James William Thom on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC04	Change of details for Mr James William Thom as a person with significant control on 8 June 2020	View PDF Change of details for Mr James William Thom as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AD03	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD	View PDF Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD - link opens in a new window - 1 page (1 page)
20 Dec 2019	AD02	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD	View PDF Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD - link opens in a new window - 1 page (1 page)
13 Dec 2019	SH06	Cancellation of shares. Statement of capital on 19 November 2019 GBP 15,000	View PDF Cancellation of shares. Statement of capital on 19 November 2019 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 27 November 2019	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM02	Termination of appointment of John Robert Davie as a secretary on 27 November 2019	View PDF Termination of appointment of John Robert Davie as a secretary on 27 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	PSC07	Cessation of Adrian James Simpson Smith as a person with significant control on 19 November 2019	View PDF Cessation of Adrian James Simpson Smith as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	TM01	Termination of appointment of Adrian James Simpson Smith as a director on 19 November 2019	View PDF Termination of appointment of Adrian James Simpson Smith as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP01	Appointment of Mrs Stephanie Lauren Rattray as a director on 19 November 2019	View PDF Appointment of Mrs Stephanie Lauren Rattray as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	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)

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SCOTIA INSTRUMENTATION LIMITED

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