SCARF

Company number SC094819

Date	Type	Description	View / Download
25 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
13 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
06 Nov 2019	AP01	Appointment of Mr David Allan Dick as a director on 4 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Ms Susan Mackie as a director on 3 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2021	(2 pages)
03 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
14 Aug 2019	AP01	Appointment of Ms Stacy Watt Angus as a director on 27 March 2019	(2 pages)
23 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(45 pages)
03 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
09 Aug 2018	CH01	Director's details changed for Mr Graham Mcwilliam on 9 August 2018	(2 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(37 pages)
27 Nov 2017	AP01	Appointment of Ms Tracie Anne Lovie as a director on 25 October 2017	(2 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
19 May 2017	TM01	Termination of appointment of Jeanie Simpson Morrison as a director on 10 May 2017	(1 page)
17 Mar 2017	AP01	Appointment of Ms Heather Mcquillan as a director on 1 March 2017	(2 pages)
22 Feb 2017	CERTNM	Company name changed S.C.A.R.F.\certificate issued on 22/02/17 CONNOT ‐ Change of name notice	(5 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-15	(1 page)
23 Nov 2016	TM01	Termination of appointment of James David Gordon as a director on 27 October 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Graham Mcwilliam as a director on 31 October 2016	(2 pages)
11 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(34 pages)
01 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(4 pages)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Sep 2015	AD01	Registered office address changed from 1 Cotton Street Aberdeen AB11 5EE to 34 Albyn Place Aberdeen AB10 1FW on 30 September 2015	(1 page)
15 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(39 pages)