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SCOTPHOS LIMITED

Company number SC108406

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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 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
08 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AA	Accounts for a dormant company made up to 30 August 2014	View PDF Accounts for a dormant company made up to 30 August 2014 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 25,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 25,000	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	TM01	Termination of appointment of Christopher Holmes as a director	View PDF Termination of appointment of Christopher Holmes as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP01	Appointment of Neil Austin as a director	View PDF Appointment of Neil Austin as a director - link opens in a new window - 3 pages (3 pages)
07 May 2013	TM01	Termination of appointment of Ronald Wood as a director	View PDF Termination of appointment of Ronald Wood as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AP01	Appointment of Mr Timothy John Davies as a director	View PDF Appointment of Mr Timothy John Davies as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 1 September 2012	View PDF Accounts for a dormant company made up to 1 September 2012 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AP03	Appointment of Mrs Katie Sinclair as a secretary	View PDF Appointment of Mrs Katie Sinclair as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	TM02	Termination of appointment of Ronald Wood as a secretary	View PDF Termination of appointment of Ronald Wood as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 3 September 2011	View PDF Accounts for a dormant company made up to 3 September 2011 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 28 August 2010	View PDF Accounts for a dormant company made up to 28 August 2010 - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 29 August 2009	View PDF Accounts for a dormant company made up to 29 August 2009 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	CH01	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009	View PDF Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH03	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009	View PDF Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 - link opens in a new window - 1 page (1 page)
29 Jan 2010	CH01	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009	View PDF Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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