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SCOTLENS LIMITED

Company number SC107183

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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)
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,196
28 Jan 2016 CH01 Director's details changed for Mr James Mckay Anthony on 28 January 2016
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,196
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 1,196
27 Oct 2014 SH10 Particulars of variation of rights attached to shares
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2014 CC01 Notice of Restriction on the Company's Articles
18 Aug 2014 CC04 Statement of company's objects
18 Aug 2014 SH10 Particulars of variation of rights attached to shares
18 Aug 2014 SH08 Change of share class name or designation
18 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 TM02 Termination of appointment of John Graham Sharp Brown as a secretary on 11 August 2014
18 Aug 2014 TM01 Termination of appointment of John Graham Sharp Brown as a director on 11 August 2014
18 Aug 2014 TM01 Termination of appointment of John Andrew Murray Mcgrath as a director on 11 August 2014
31 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 600
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr Scott Brown on 21 January 2013
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr Scott Brown on 17 January 2012
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011