Advanced company searchLink opens in new window

SCOTLAND EUROPA LIMITED

Company number SC111290

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 AA Accounts for a small company made up to 31 March 2017
04 May 2017 AP03 Appointment of Mrs Christina Jane Thorne as a secretary on 4 May 2017
20 Dec 2016 AA Full accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
17 Dec 2015 AP03 Appointment of Ms Marianne Fiona Hélène Charrier as a secretary on 17 December 2015
17 Dec 2015 TM02 Termination of appointment of Jacqueline Edwards as a secretary on 17 December 2015
28 Sep 2015 AA Full accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
11 Dec 2014 AA Full accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
11 Nov 2013 AA Full accounts made up to 31 March 2013
29 Jan 2013 AP03 Appointment of Jacqueline Edwards as a secretary
29 Jan 2013 TM02 Termination of appointment of Robert Miller as a secretary
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 March 2012
26 Jan 2012 AP01 Appointment of Mr Grahame Thomas Smith as a director
25 Jan 2012 TM01 Termination of appointment of Raymond Perman as a director
21 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 March 2011
17 May 2011 MISC Section 519
10 Feb 2011 AP01 Appointment of Mr Douglas Lamont Colquhoun as a director
27 Jan 2011 TM01 Termination of appointment of Donald Macinnes as a director