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ATHOLL SCOTT FINANCIAL SERVICES LIMITED

Company number SC108824

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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)
09 Aug 2024 AA Micro company accounts made up to 31 December 2023
09 Aug 2024 SH02 Sub-division of shares on 19 December 2023
29 Apr 2024 AP01 Appointment of Ms Nicole Armstrong as a director on 15 April 2024
16 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 14 January 2024
11 Apr 2024 SH08 Change of share class name or designation
05 Apr 2024 PSC02 Notification of Satus Capital Ltd as a person with significant control on 1 January 2024
05 Apr 2024 PSC07 Cessation of Eric Charles Sim as a person with significant control on 31 December 2023
05 Apr 2024 PSC07 Cessation of Deborah Elizabeth Mitchell as a person with significant control on 31 December 2023
03 Apr 2024 AP01 Appointment of Mr Dhawal Vasant Chandan as a director on 13 March 2024
03 Apr 2024 AP01 Appointment of Mr Al-Karim Sarfaraz Parpia as a director on 13 March 2024
15 Jan 2024 CS01 14/01/24 Statement of Capital gbp 3290
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/04/2024.
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
06 May 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
08 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
13 Jan 2021 CH01 Director's details changed for Mr Eric Charles Sim on 13 January 2021
13 Jan 2021 PSC04 Change of details for Mr Eric Charles Sim as a person with significant control on 13 January 2021
06 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
10 Apr 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates